Hosted on MSN8d
Here’s how to avoding becoming a victim of check fraud
despite shrinking usage of checks as a valid payment vehicle,” said Joe Bernardo, who is in charge of fraud and claims at ...
The Daily Hodl13d
$830,000 Drained From Wells Fargo As Customer Executes Brazen Attack, Triggers Fraudulent Bank Transfers: Report
A Wells Fargo customer is facing a decade in prison after taking advantage of an arrangement with the bank to steal nearly $1 ...
CNBC4d
What does $0 fraud liability mean? Here's a breakdown of credit card fraud protection terms
The Wells Fargo Platinum Card is no longer available ... To Earth'—but here's how your issuer protects you from fraud You should check your approval odds before applying for a new card ...
The Daily Hodl5d
Wells Fargo Sues JPMorgan Chase Over Soured $481,000,000 Loan, Says US Bank Aware Seller Had Inflated Income: Report
Two of the largest banks in the US are reportedly locked in a legal battle over a $481 million commercial property loan.
Augusta Free Press9d
‘Card-cracking scheme’ at Henrico bank leads to prison sentence for mastermind
A card-cracking scheme at Wells Fargo led by a Henrico County man has resulted in a nearly four-year prison sentence.
USA Today9d
Wells Fargo sues JPMorgan over troubled $481 million real estate loan
"JPM had an obligation to engage in due inquiry to determine the scope of the fraudulent reporting" after learning about the inflated metric, Wells Fargo said. "Instead, JPM plowed ahead as if ...
WRIC16d
Henrico man sentenced to nearly 4 years for fraudulent check scheme
HENRICO COUNTY, Va. (WRIC) — A 31-year-old Henrico man was sentenced to three years and 10 months in prison for conspiracy to commit bank fraud. According to court documents, from June 2018 to ...
AZFamily8d
Here’s how to avoid becoming a victim of check fraud
despite shrinking usage of checks as a valid payment vehicle,” said Joe Bernardo, who is in charge of fraud and claims at Wells Fargo. Bernardo tells On Your Side that there are several ways ...