Swifties beware! Scammers are hacking Facebook pages and using them to scam fans out of money. Laura Cascada, of Virginia, ...
The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...
A man with a criminal history in Romania was sentenced to five years in a U.S. federal prison for identity theft and ...
Wells Fargo Clearing Services, LLC d/b/a First Clearing filed a notice of data breach with the Attorney General ...
Wells Fargo has agreed to work with U.S. bank regulators to shore up its financial crimes risk management, including internal ...
Chase bank says they won’t refund $17,900 to an Atlanta woman who was scammed by criminals posing to be the bank.
I did not think that the Wells Fargo fraudulent accounts scandal could get worse for the bank. Boy was I wrong. Last week, in a Press Release, the Department of Justice (DOJ) announced a that ...
Two Miami men were arrested after being accused of stealing personal information and making fraudulent transactions on ...
Scammers don't need a special occasion to try to steal your money or your identity. Whether it be holidays or big events, ...
Wells’s response was classically corporate ... Now, I'm not gloating over truly scandalous consumer fraud, even if I am a pretty loyal Volvo owner. And the millions of consumers who believed ...
A distraught Wells Fargo customer warned others not to fall for a Zelle fraudulent charge scam after she discovered a scammer drained her bank accounts. Charlotte Stenz was in tears during a ...
Roadside dispatch Access to My Wells Fargo Deals Zero liability on fraudulent purchases The card does not have any spending incentives in the form of cash back or travel rewards, but if flexible ...