JPMorgan Chase Allegedly Allows $205,542 Withdrawal After Bank of America Warns Cash Is Stolen, Belongs To Customer

JPMorgan Chase is accused of allowing hundreds of thousands of dollars to exit a scammer’s account after the bank was warned of fraudulent activity. A new lawsuit from Massachusetts-based Baystate Health says the health care company fell for an email scam in November of 2022 and wired $700,000 to a fraudulent account at JPMorgan Chase. Baystate […] source: https://dailyhodl.com/2024/09/06/jpmorgan-chase-allegedly-approves-700000-withdrawal-after-customer-warns-bank-of-fraudulent-activity-new-lawsuit/