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JPMorgan Chase said to be investigating TikTok check fraudsters | American Banker

Retrieved on: 2024-09-06 21:38:32

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Summary

Chase's response to the TikTok-viral check fraud trend highlights banking issues such as non-sufficient funds, check kiting, and cheque fraud. The bank plans to refer fraudulent cases to law enforcement, emphasizing strict regulations to prevent bank fraud.

Article found on: www.americanbanker.com

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