Monica Torres is a senior work/life reporter for HuffPost who writes about the workplace, career anxieties and general lifestyle topics. She is a 2016 member of Poynter's Diversity in Digital Leadership class. She is based in New York.
Despite what social media said, there was no glitch. In a statement to HuffPost, Chase said “depositing a fraudulent check and withdrawing the funds from your account is fraud."
“If you unknowingly deposit a fraudulent check and then withdraw money, you could be on the hook for that missing money,” she said. So if you successfully got money because of this situation? “Return the funds immediately to prevent fees or penalties from the bank or even charges of bank fraud,” said accredited financial counselor
Legal penalties for check-fraud schemes can range from fines to incarceration, depending on your state and your crime. In these cases, “let your bank know what happened, especially if you think you have been the victim of a fraud,” Palmer advised. “The bank may suggest closing down your current bank account and opening up a new one with new numbers, particularly if your account was compromised in any way.”
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