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‘Not authorized’: Chase Bank software snafu leaves some unable to cash Michigan tax refund
Detroit Free Press via Yahoo Finance· 10 months agoWhen a state of Michigan income tax refund check lands in your mailbox, you pretty much expect to be...
Couple says they were scammed $49K through Chase phone number
KSWB articles via Yahoo News· 3 months agoSAN DIEGO — A Vista couple said they were scammed out of $49,500, but the number the scammers called from? Chase Bank’s phone number, the couple claims. “I would have never thought this would ...
North Texas man, conspirators plead guilty to $1.9 million in bank fraud
Fort Worth Star-Telegram via Yahoo News· 1 year agoA North Texas man behind a $1.9 million bank fraud was sentenced to more than 13 years in federal...
Scammers using text messages to drain bank accounts in new ploy
CBS News via Yahoo Finance· 1 year agoIn a stark reminder of the growing threat of financial scams, Deborah Moss, owner of a small...
Man arrested in Sarasota Commons shooting, recruited victim to commit bank fraud, records say
Herald-Tribune via Yahoo News· 4 months agoSarasota Police officers have arrested a suspect in the Sarasota Commons shooting that left one man...
Clark Howard: How to protect your small business from fraudsters
WHIO via Yahoo Finance· 1 week agoA small business owner is out almost $2,000 after criminals sold her an insurance policy that did...
21 people in Louisiana charged with stealing over $7 million from military members
Shreveport Times | The Times via Yahoo News· 1 month agoIn the Western District of Louisiana, a federal grand jury returned an indictment charging 21...
If you lose money due to fraud, your bank may just tell you, ‘Tough,’ investigation finds
WSB Cox articles via Yahoo News· 1 year agoImagine having your money stolen from your bank account in a clear case of fraud. You expect the...
Des Moines woman finally gets lottery winnings from check bank refused to deposit
The Des Moines Register via Yahoo News· 1 year agoChase Bank on Wednesday finally accepted the deposit of lottery winnings by a Des Moines woman, 11...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...