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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 ...
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...
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...
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...
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...
Clark Howard: How to protect your small business from fraudsters
WHIO via Yahoo Finance· 2 weeks agoA small business owner is out almost $2,000 after criminals sold her an insurance policy that did...
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...