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

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

    Wells Fargo allows you to cancel wires only if the wire transfer status ... call your bank’s fraud department and explain the situation. ... you can report it to your bank or credit card company ...

  4. Wells Fargo cross-selling scandal - Wikipedia

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

    The creation of these fake accounts continues to have legal, financial, and reputational ramifications for Wells Fargo and former bank executives as recently as September 2023. [2] [3] Wells Fargo clients began to notice the fraud after being charged unanticipated fees and receiving unexpected credit or debit cards or lines of credit. Initial ...

  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. The “Fortnite Fraudster” stole my credit card—here’s what to ...

    www.aol.com/finance/fortnite-fraudster-stole...

    Credit card fraud —legally defined as ... the number of reported cases rose to 115,879. ... Citi, Wells Fargo and others will use your cell phone number to text you if they spot a shady charge ...

  7. JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle ...

    www.aol.com/jpmorgan-wells-fargo-bofa-facing...

    A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular ...

  8. 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. ...

  9. $870M in Zelle fraud losses spark lawsuit against platform, 3 ...

    www.aol.com/870m-zelle-fraud-losses-spark...

    The lawsuit charged that more than $360 million in losses associated with Zelle-related fraud hit 420,000 Chase customers; some 210,000 Bank of America customers complained that they lost $290 ...