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Category Chase Bank
JPMorgan Chase Employee Accidentally Unfreezes Scammer’s Stolen Money, Triggering $20,000 Loss for Arizona Couple
An Arizona couple is reportedly out $20,000 after a Chase Bank employee accidentally unfroze funds taken by a scammer. In March, the couple receive...
Aug, 05, 2025
2 min read
by The Daily Hodl
Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report
An ATM scheme has reportedly drained tens of thousands of dollars from elderly customers of the biggest banks in the United States. New York City p...
Jul, 05, 2025
2 min read
by The Daily Hodl
‘It Sounded Reasonable at the Time’ – Elderly JPMorgan Chase Customer Duped out of $13,000 by Contest Scam: Report
An elderly JPMorgan Chase customer is out thousands of dollars after scammers convinced him he won a big prize. An 87-year-old man from Portland, O...
Jul, 01, 2025
3 min read
by The Daily Hodl
Asian Crime Syndicates Tap Chase, Bank of America, Wells Fargo and Other Lenders To Launder Billions Siphoned in Pig Butchering Scams: Report
Reputable financial institutions have reportedly served as stations in the multistep money laundering process that transports funds from US scam vi...
Jun, 27, 2025
2 min read
by The Daily Hodl
Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report
A school teacher in Texas reportedly lost all of his life savings after answering a phone call from someone who pretended to be working for his ban...
Jun, 20, 2025
2 min read
by The Daily Hodl