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2. ‘I feel so stupid’: This young Connecticut woman ... - AOL

   www.aol.com/finance/feel-stupid-young...

   "I felt like it was sketchy the whole time, but since it came from a Wells Fargo number, I trusted it," she lamented. Read more: 5 minutes could get you up to $2M in life insurance coverage ...

3. Don't let fraudsters ruin your holidays. Protect yourself ...

   www.aol.com/dont-let-fraudsters-ruin-holidays...

   These come from a variety of sources, including Wells Fargo, Chase Bank, BMO, Feedzai, a company that helps financial institutions manage their fraud and BioCatch, a company that works with banks ...

4. Wells Fargo cross-selling scandal - Wikipedia

   en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

   The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...

5. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. ... Wells Fargo allows you to cancel wires only if the wire ... Be on alert for urgent ...

6. List of major SEC enforcement actions (2009–2012) - Wikipedia

   en.wikipedia.org/wiki/List_of_major_SEC...

   In December 2010, the SEC, the Department of Justice and other federal and state agencies announced the results of "Operation Broken Trust", a coordinated effort by the Financial Fraud Enforcement Task Force to target investment fraud. The operation resulted in prosecutions against 310 criminal defendants involving $8.3 billion in losses and ...

7. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   The number of "bank and thrift branches" served in 1991 was 59,000. [1] ... provided the entry is not fraud-related; ... JPMorgan Chase and Wells Fargo. ...

8. Wells Fargo pays $65 mln to settle 'cross-sell' fraud ... - AOL

   www.aol.com/article/finance/2018/10/22/wells...

   Wells Fargo & Co will pay $65 million to settle claims that it misled investors about its "cross-selling" business strategy, according to officials.

9. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]