A Pennsylvania woman is outraged after Wells Fargo allowed 120 fraudulent charges totaling more than $7,000 on her account. And getting the bank’s help resolving the situation wasn’t easy.
On September 15, just after 1:30 p.m., Willie Delane said she deposited a $10,000 life insurance check at the Wells Fargo branch on Woodforest. About nine hours later, she got a text from what ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. The Department of Labor has ordered Wells ...
LOS ANGELES — A former Wells Fargo banker and his brother are facing federal charges in Los Angeles alleging they fraudulently obtained nearly $2.7 million in COVID-19 relief funds and small business ...
Yanru Cui, 28, was arrested on Monday after she was accused of posing as a Wells Fargo agent named Anna and defrauding a ...
A settlement was reached with federal regulators and a former Wells Fargo executive, who had been ordered to pay $10 million for her role in the bank’s sprawling fake sales accounts scandal. Now, she ...
The CFPB sued Early Warning Services, which runs the peer-to-peer payments network, as well as JPMorgan Chase, Bank of America and Wells Fargo in December, alleging that the firms failed to properly ...
ABC 11 Raleigh, NC on MSN
Woman loses $80K to 'Anna,' a fake Wells Fargo employee who's now facing charges in Wake County
The suspect posed as an agent for Wells Fargo named "Anna," according to the arrest warrant obtained by ABC11 News.
Yanru Cui, 28, appeared in court for the first time on Wednesday after she was accused of posing as a bank agent and ...
I mpostors posing as Wells Fargo reps over the phone were so convincing that Tampa resident Moses Harmon almost fell for ...
Money Digest on MSN
The Bank Account Setting Experts Say You Should Change Immediately
To protect yourself from various forms of fraud, especially from account takeover, you should change this setting in your ...
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