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  2. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...

  3. There's a Reason Even The Smartest People Fall For Scams - AOL

    www.aol.com/theres-reason-even-smartest-people...

    The AARP's podcast " The Perfect Scam," offers a glimpse at some personal stories of people affected by scams. Lorraine's story is one example.

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Learn how to keep yourself safe online and recognize legitimate communications and sites.

  5. Column: Chase let an elderly customer wire more than $600,000 ...

    www.aol.com/news/column-chase-let-elderly...

    A scammer compelled an 81-year-old woman to wire more than $600,000 overseas within a span of days. Chase bank did little to stop the fraud.

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  7. Why JPMorgan Chase is prepared to sue the U.S ... - AOL

    www.aol.com/news/why-jpmorgan-chase-prepared-sue...

    Buried in a roughly 200-page quarterly filing from JPMorgan Chase last month were eight words that underscore how contentious the bank’s relationship with the government has become.

  8. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...