"Chase takes its responsibility to combat fraud seriously and prioritises protecting the firm and its customers to make the banking system safer," the bank said in the court filings."Part of that responsibility is to hold people accountable when they commit fraud against Chase and its customers. Simply put, engaging in bank fraud is a crime."In one of the cases, a court filing described how on 29 August, a masked man deposited a cheque in the defendant’s Chase bank account for $335,000..