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  2. Wells Fargo quietly refunds victims of huge Zelle scam - AOL

    www.aol.com/news/wells-fargo-quietly-refunds...

    At first Wells Fargo said it was impossible to reverse Zelle payments, even if it's fraud. But now, without any notice, some affected customers are getting a big surprise in their bank accounts.

  3. 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 ...

  4. Zelle scams prompt federal probe into whether banks are doing ...

    www.aol.com/news/zelle-scams-prompt-federal...

    From 2022 to 2023, Zelle cut the rate of scams by nearly 50% even as the volume of transactions grew 28%, resulting in less money scammed in 2023 than in 2022, said Ben Chance, the chief fraud ...

  5. How To Set Up Wells Fargo Direct Deposit and Get Paid Faster

    www.aol.com/set-wells-fargo-direct-deposit...

    With direct deposit from Wells Fargo, your money will be automatically deposited the same day. Follow these four steps to set up an account & download the form. ... For premium support please call ...

  6. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  7. United States v. Ancheta - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Ancheta

    This included $2998.81 generated from the sale of internet bots and proxies and deposited into a Wells Fargo account, approximately $58,357.86 in proceeds generated from the surreptitious install of adware on protected computers linked to a PayPal account owned by Ancheta, a 1993 BMW 325 IS, and all property used to commit or facilitate the ...

  8. 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 ...

  9. Wells Fargo experiencing issues with banking system - AOL

    www.aol.com/hundreds-wells-fargo-users-report...

    Wells Fargo experienced issues with some aspects of its banking system on Thursday night, according to the bank itself and hundreds of complaints on Downdetector, a platform that tracks service ...