Now the bank is suing four customers who allegedly owe the bank nearly $662,000, according to four lawsuits JPMorgan Chase Bank, Chase’s parent company, filed Monday in three federal courts.

JPMorgan Chase has begun to file lawsuits against people that exploited the viral “infinite ... a masked man deposited a check in Defendant’s Chase bank account in the amount of $335,000 ...

In one case, Chase argued a Houston man owes nearly $290,940 after withdrawing nearly all of a $335,000 check a masked man deposited into his account in late August. The check was rejected a few ...

Now the bank is suing four customers who allegedly owe the bank nearly $662,000, according to four lawsuits JPMorgan Chase Bank, Chase’s parent company, filed Monday in three federal courts.

JPMorgan Chase customers who committed a viral check fraud scheme may soon have to pay up. New York (CNN) — So long to all that “free” money.

By Elisabeth Buchwald, CNN New York (CNN) — So long to all that “free” money. Customers who allegedly withdrew money fraudulently from Chase Bank ATMs using an illegal scheme that blew up on ...