Woman Sues JPMorgan Chase After Scammers Drain $1,300,000 From Bank Account: Report
A woman in Florida is reportedly suing JPMorgan Chase after scammers extracted over $1 million from her account.
Eighty-year-old Olga Ponorovsky alleges the bank failed to protect her and her funds when she fell victim to an investment scam, reports The Sun.
Ponorovsky, a retired engineer, first came across the scam in September 2023 when she saw an advertisement she believed to be legitimate.
Con artists convinced her to make 30 separate transitions over five months totaling to $1.3 million under the guise that she would be promised returns. She never received any funds.
Ponorvosky says the bank marked the large in-person withdrawals as “suspicious” without ever taking action.
She also claims the bank failed to report the suspicious activity to Florida’s Central Abuse Hotline, which is required by state law.
As stated by Florida attorney Robert W. Georges, according to the report.
“Florida is among the states to have enacted specific statutory protections against these types of financial scams, and banks have a legal and ethical obligation to strictly adhere to these laws to prevent the financial ruin of their senior customers.”
Chase has filed a motion to dismiss the case, stating that Ponorovsky made the transactions out of her own free will.
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
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
The post Woman Sues JPMorgan Chase After Scammers Drain $1,300,000 From Bank Account: Report appeared first on The Daily Hodl.
You May Also Like
Markets await Fed’s first 2025 cut, experts bet “this bull market is not even close to over”
Trump Owns $870 Million Bitcoin Amid Crypto Market Meltdown
