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  2. Phony bank accounts resurface at Wells Fargo, with a twist - AOL

    www.aol.com/news/phony-bank-accounts-resurface...

    Investigating his unauthorized Wells Fargo account also introduced Patterson to Early Warning Services LLC, a little-known Arizona company owned by seven of the nation’s largest banks, including ...

  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 still shows “submitted. ... If your account was hacked and you report unauthorized transactions within 60 days, you will ...

  4. Wells Fargo finds more unauthorized accounts, online ... - AOL

    www.aol.com/article/finance/2017/08/31/wells...

    Wells said on Thursday it will return $2.8 million to the additional customers who had consumer and small business accounts opened without permission. Wells Fargo finds more unauthorized accounts ...

  5. Wells Fargo cross-selling scandal - Wikipedia

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

    Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]

  6. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Fraudsters have altered cheques to change the name (in order to deposit cheques intended for payment to someone else) or the amount on the face of cheques, simple altering can change $100.00 into $100,000.00. (However, transactions for such large values are routinely investigated as a matter of policy to prevent fraud.)

  7. ‘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 ...

  8. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    Only credit transactions to an account can be initiated with a UPIC. All direct debits are blocked, which should mitigate unauthorized transactions to an account. Other benefits of UPICs include: UPICs mask confidential banking information, reducing the risk of fraud while facilitating secure electronic payments.

  9. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/finance/banks-best-dealing-identity...

    Wells Fargo’s virtual banking will only support browsers who follow the bank’s encryption standards, going so far as to even block outdated browsers deemed potential security hazards. 6. Bank ...