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JPMorgan Sues Customers Over Viral Check Fraud Trend

4/16/2025

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Summary

Story summary

JPMorgan Chase is suing customers for check fraud related to a viral TikTok trend.
The bank is now filing lawsuits in state courts for amounts under $75,000.
Legal actions have been initiated in Georgia, Miami, New York, and Texas, with over 1,000 demand letters sent since October.
The bank seeks to recover funds and prevent future fraud while collaborating with law enforcement.

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Story summary

JPMorgan Chase is suing customers for check fraud related to a viral TikTok trend.
The bank is now filing lawsuits in state courts for amounts under $75,000.
Legal actions have been initiated in Georgia, Miami, New York, and Texas, with over 1,000 demand letters sent since October.
The bank seeks to recover funds and prevent future fraud while collaborating with law enforcement.