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Chase Bank investigates incidents of check fraud linked to a viral social media trend.
Chase Bank is investigating incidents linked to a viral social media trend encouraging users to commit check fraud by depositing fake checks and withdrawing cash.
The bank reports these cases to law enforcement and has blocked accounts associated with suspicious activity.
The severity of penalties for check fraud varies by state, with potential prison terms and fines depending on the amount involved and the individual's criminal history.
8 months ago
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