A Houston couple is battling Wells Fargo after $40,000 was fraudulently withdrawn from their business account, despite their attempts to stop the transactions and the bank's initial acknowledgment of ...

WASHINGTON (Reuters) -A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo for their roles in the bank's long-running fake accounts scandal. The Office of ...

While she was busy helping in what she thought was fraud prevention, the scammer (or an accomplice) changed the contact phone number on Cathy’s account and called Wells Fargo—pretending to be ...

An IRA CD is a type of retirement account ... and this case is ongoing. In December 2024, the CFPB sued three banks, including Wells Fargo, for not doing enough to prevent Zelle fraud.

However, a Pew study ... of Wells Fargo, for example, were amoral if the bank had no sense of right or wrong. In the 2016 fraud scandal, the bank created fraudulent savings and checking accounts ...

That’s the case with the ... the best checking accounts. The Capital One 360 Checking Account, for example, pays an APY of 0.10% APY on all balance tiers, while the Wells Fargo Premier Checking ...

Wells Fargo has reportedly refused to reimburse a woman who lost her life savings to an impostor who claimed to work at the ...

In 2022, the CFPB had ordered the bank to pay $3.7 billion for ‘widespread’ problems with its auto loans, mortgages and deposit accounts.

including Charles Schwab Corp. and JPMorgan Chase & Co., and Wells Fargo. --With assistance from Yizhu Wang. (Updates with details of case, sweep accounts start after paragraph 3.) ...

A business in the Houston-area says $40,000 was stolen from their account, but Wells Fargo says no fraud was committed.

The top U.S. consumer watchdog has terminated a 2022 order punishing Wells Fargo for allegedly mishandling auto loans and ...