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How to Dispute a BMO Debit Card Charge! (2024) Fraud Protection GuideSecured Over $ Billion Against BMO Harris Bank in Petters Fraud Litigation Related to One of the Biggest Ponzi Schemes in U.S. History. June 23, Banking scams on the rise. Several BMO customers have been scammed out of thousands of dollars after their accounts were hacked. CTV News has heard directly from four individuals who say they, or one of their family members, have had money stripped from their accounts and sent overseas.