New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting ...
Zufall said she didn't make the payment for $1,300, so she immediately responded "no" to the text. Within minutes, she got a call from someone claiming to be with the Wells Fargo fraud department. The ...
A Colorado nonprofit organization is recovering after a scam drained $60,000 from the organization's bank account.
A 66-year-old Ojai woman almost lost about $10,000 after a man claiming to be from Wells Fargo's Fraud Department told her to ...
Wells Fargo CEO Charles Scharf, JPMorgan Chase CEO Jamie Dimon and Meyer Chetrit (Getty)New allegations tied to a mortgage ...
The probe, by the Financial Industry Regulatory Authority, is focusing on whether the former employee violated federal ...
Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, ...
Wells Fargo has returned $40,000 to the business account for a Houston-area couple who had the money fraudulently transferred ...
The investigation is ongoing. Wells Fargo’s filing marks the first major lawsuit against a lender in the broader commercial mortgage fraud scandal. Lenders have largely claimed to be victims of ...