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2. 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 ...

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

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

   ‘I feel so stupid’: This young Connecticut woman had her bank account drained by scammers after answering trusted Wells Fargo number — how to spot and avoid similar schemes Christy Bieber ...

4. Newly freed from federal restrictions, Wells Fargo agrees to ...

   www.aol.com/newly-freed-federal-restrictions...

   Wells Fargo has agreed to work with U.S. bank regulators to shore up its financial crimes risk management, including internal controls related to suspicious activity and money laundering. The ...

5. Wells Fargo, Chase, Bank of America sued over alleged ... - AOL

   www.aol.com/news/wells-fargo-chase-bank-america...

   Wells Fargo, JP Morgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment app — setting up a legal ...

6. Wells Fargo account fraud scandal - Wikipedia

   en.wikipedia.org/?title=Wells_Fargo_account...

   Pages for logged out editors learn more. Contributions; Talk; Wells Fargo account fraud scandal

7. Report: Former Wells Fargo CEO John Stumpf learned about ...

   www.aol.com/finance/2016-10-19-former-wells...

   And it was nearly three years after Wells Fargo began cleaning house in its retail operations, firing 1,000 employees a year who, if the bank is to be believed (ha ha), were furthering the fraud ...

8. Operation Choke Point - Wikipedia

   en.wikipedia.org/wiki/Operation_Choke_Point

   Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

9. Union drive at Wells Fargo heats up as employees allege ... - AOL

   www.aol.com/news/union-drive-wells-fargo-heats...

   The conduct management intake department at Wells Fargo was created in the wake of the scandal that erupted in 2016 when The Times reported bank employees had opened millions of fake deposit and ...