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

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

   Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi® Wells Fargo. Bank of America. 1 ...

4. 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 ...

5. What Is Plaid? How Does It Work? - AOL

   www.aol.com/plaid-does-190016601.html

   Plaid is a service that allows you to control who gets access to your financial data ... synthetic identity and account takeover fraud. Around-the-Clock Protection: ... Wells Fargo, Bank of ...

6. Banks Aren't Doing Enough to Protect Customers From Scams - AOL

   www.aol.com/banks-arent-doing-enough-protect...

   Zelle, which is run by Early Warning Services, a financial technology company owned by seven banks, including Wells Fargo, said in a statement that it has driven down fraud and scam rates through ...

7. 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.