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 ...
The Daily Hodl7d
JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse Customers After Scammers Attack Accounts: Reports
New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting ...
The Daily Hodl14d
$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 ...
Augusta Free Press10d
‘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 Today10d
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 ...
AZFamily9d
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 ...