The probe, by the Financial Industry Regulatory Authority, is focusing on whether the former employee violated federal ...

New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting ...

Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, according to a federal indictment.

A card-cracking scheme at Wells Fargo led by a Henrico County man has resulted in a nearly four-year prison sentence.

Wells Fargo & Company (NYSE:WFC) provides financial services globally through banking, investment, mortgage, and finance ...

The Wells Fargo Platinum Card ... the card issuer states that $0 Fraud Liability is subject to verification and investigation. For online shoppers, virtual card numbers are a game changer.

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 ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

WELLS FARGO FRAUD CENTER, ASKING ME TO VERIFY A TRANSACTION ... BUT ONCE SHE DID THAT, HER MOBILE WALLET SHOWED THIS MESSAGE ON THE CARD THAT HAD BEEN ADDED TO HER MOBILE ACCOUNT.

Cardholders get Elite Gold status with Choice Privileges and zero fraud liability protection. This card has no annual fee. Depending on which Wells Fargo cash back rewards card you carry ...