Chase has filed four lawsuits in federal courts across Texas, Florida, and California against individuals involved in a viral ATM fraud scheme that exploited a check glitch affecting customers nationwide.
Chase spokesperson Drew Pusateri emphasized that ‘Fraud is a crime that impacts everyone and undermines trust in the banking system’ as they actively seek accountability for those committing fraud.
One lawsuit against Timipah Ikemi highlights how a masked accomplice deposited a fake $335,000 check leading to withdrawals of nearly $290,000 before the check bounced.
The ongoing pursuit of fraudsters reflects Chase's commitment to safeguarding its financial system and recovering lost funds, with significant amounts at stake across various incidents.
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