JPMorgan error costs couple $20,000
JPMorgan Chase employee mistakenly unfreezes scammer’s stolen funds, causing a $20,000 loss for an Arizona couple.
‘It Sounded Reasonable at the Time’ – Elderly JPMorgan Chase Customer Duped out of $13,000 by Contest Scam: Report – The Daily Hodl
An 87-year-old JPMorgan Chase customer lost $13,000 to scammers posing as Publishers Clearing House, who convinced him to pay fees for a fake prize. The bank and police are investigating.
Asian Crime Syndicates Tap Chase, Bank of America, Wells Fargo and Other Lenders To Launder Billions Siphoned in Pig Butchering Scams: Report – The Daily Hodl
Asian crime syndicates use major banks like Chase and Bank of America to launder billions from pig butchering scams, converting stolen funds into crypto before sending them overseas.
Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report – The Daily Hodl
A Texas teacher lost $32,000 in a bank impersonation scam. Chase reimbursed only $2,000, citing lack of fraud protection. The victim warns others to verify calls from banks.
