• About
  • FAQ
  • Landing Page
Newsletter
Crypto News Daily
  • Home
    • Home – Layout 1
    • Home – Layout 2
    • Home – Layout 3
  • Bitcoin
  • Ethereum
  • Regulation
  • Market
  • Blockchain
  • Business
  • Guide
  • Contact Us
No Result
View All Result
  • Home
    • Home – Layout 1
    • Home – Layout 2
    • Home – Layout 3
  • Bitcoin
  • Ethereum
  • Regulation
  • Market
  • Blockchain
  • Business
  • Guide
  • Contact Us
No Result
View All Result
Crypto News Daily
No Result
View All Result
Home Blockchain

JPMorgan Chase Customer Loses $387,000 in Bank Scam Sparked by a Single Phone Call: Report

admin by admin
May 17, 2025
in Blockchain
0
JPMorgan Chase Customer Loses $387,000 in Bank Scam Sparked by a Single Phone Call: Report
189
SHARES
1.5k
VIEWS
Share on FacebookShare on Twitter

Police say a pair of scammers successfully tricked a JPMorgan Chase customer into handing over hundreds of thousands of dollars.

The unnamed 61 year-old female victim received a phone call from someone pretending to be an employee at Chase Bank’s fraud department, reports News12 Long Island.

Between February 27th and April 28th, the thieves convinced her to make multiple withdrawals and hand over a total of $387,000.

An investigation into the theft led to a wild police chase and the arrest of Dominique Jones and Jean Saint Fort, both of Chelsea, Massachusetts.

Police say they found a handgun inside the vehicle and discovered stolen credit cards in Jones’ possession.

Jones now faces charges of attempted grand larceny, two counts of criminal possession of a weapon, two counts of criminal possession of stolen property, resisting arrest and criminal mischief.

Meanwhile, Saint Fort faces charges of attempted grand larceny as well as two counts of criminal possession of a weapon.

The duo was formally charged on May 8th.

At time of publishing, it’s not clear whether the victim’s $387,000 lost in the scam will be recovered or refunded.

Follow us on X, Facebook and Telegram

Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Surf The Daily Hodl Mix

&nbsp

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image: Midjourney

#JPMorgan #Chase #Customer #Loses #Bank #Scam #Sparked #Single #Phone #Call #Report

Related articles

AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

May 17, 2025
Shares of Chinese Apparel Firm in Choppy Trading After Announcing $800,000,000 Bitcoin and Crypto Investment Strategy

Shares of Chinese Apparel Firm in Choppy Trading After Announcing $800,000,000 Bitcoin and Crypto Investment Strategy

May 17, 2025
Tags: AccountbankbanksCallChaseCustomerJPMorganJPMorgan ChaseLosesNewsPhoneReportscamScamsSingleSparkedUS BankUS banks
Share76Tweet47

Related Posts

AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

by admin
May 17, 2025
0

The artificial intelligence (AI) research firm Anthropic has secured a $2.5 billion line of credit from a group of banking...

Shares of Chinese Apparel Firm in Choppy Trading After Announcing $800,000,000 Bitcoin and Crypto Investment Strategy

Shares of Chinese Apparel Firm in Choppy Trading After Announcing $800,000,000 Bitcoin and Crypto Investment Strategy

by admin
May 17, 2025
0

Shares of a Chinese investment holding company have been volatile since the firm rolled out an $800 million Bitcoin (BTC)...

A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft

A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft

by admin
May 17, 2025
0

The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part...

Big Short’s Michael Burry Abruptly Sells Everything – Except for One ‘Recession-Proof’ Asset

Big Short’s Michael Burry Abruptly Sells Everything – Except for One ‘Recession-Proof’ Asset

by admin
May 17, 2025
0

“Big Short” hedge fund manager Michael Burry, known for predicting the 2007 collapse of the housing market, just initiated a...

Judge Denies Joint Bid From Ripple and the SEC To End Their Longstanding Legal Battle Over XRP

Judge Denies Joint Bid From Ripple and the SEC To End Their Longstanding Legal Battle Over XRP

by admin
May 17, 2025
0

A US judge swatted down a joint motion from the U.S. Securities and Exchange Commission (SEC) and the payments firm...

Load More
  • Trending
  • Comments
  • Latest
Elon Musk Offers to Buy 100% of Twitter, Calls it ‘Best and Final Offer’

Elon Musk Offers to Buy 100% of Twitter, Calls it ‘Best and Final Offer’

March 4, 2023
Spanish Crypto Investors ‘Fleeing to Portugal to Escape Taxes,’ Say Lawyers

Amazon CEO on Crypto and NFTs, EPNS to Expand Beyond Ethereum + More News

March 4, 2023

US Commodities Regulator Beefs Up Bitcoin Futures Review

January 16, 2023

High-Speed Traders In Search of New Markets Jump Into Bitcoin

January 11, 2023

US Commodities Regulator Beefs Up Bitcoin Futures Review

0

Bitcoin Hits 2018 Low as Concerns Mount on Regulation, Viability

0

India: Bitcoin Prices Drop As Media Misinterprets Gov’s Regulation Speech

0

Bitcoin’s Main Rival Ethereum Hits A Fresh Record High: $425.55

0
Ethereum Looks Primed To Outperform Bitcoin In Coming Months — Altseason Incoming?

Ethereum Looks Primed To Outperform Bitcoin In Coming Months — Altseason Incoming?

May 18, 2025
Bitcoin Pricing Bands Hints Potential Target At $117,000

Bitcoin Pricing Bands Hints Potential Target At $117,000

May 17, 2025
AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

May 17, 2025
Shares of Chinese Apparel Firm in Choppy Trading After Announcing $800,000,000 Bitcoin and Crypto Investment Strategy

Shares of Chinese Apparel Firm in Choppy Trading After Announcing $800,000,000 Bitcoin and Crypto Investment Strategy

May 17, 2025
Crypto News Daily

We bring you the best Premium WordPress Themes that perfect for news, magazine, personal blog, etc. Check our landing page for details.

Categories tes

  • Bitcoin
  • Blockchain
  • Business
  • Ethereum
  • Guide
  • Market
  • Regulation
  • Ripple

Tags

Altcoin Altcoins Analyst bank banks Bill Bitcoin Bitcoin drops Bitcoin Wallet BTC Bull Bullish Chase coinbase Cointelegraph Coming Crypto Cryptocurrency Dogecoin Ethereum Exchange Firm Heres ICO Investment JPMorgan Lending Market Market Stories million Mining Bitcoin News Price Rally regulators Report sponsored Target Token trading Trump US Bank US banks Warns XRP

Newsletter

[mc4wp_form]

  • About
  • FAQ
  • Support Forum
  • Landing Page
  • Contact Us

© 2017 JNews - Crafted with love by Jegtheme.

No Result
View All Result
  • Contact Us
  • Homepages
  • Business
  • Guide

COPYRIGHT © 2025 CRYPTONEWSDAILY