JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report
An alleged $92 million money laundering scheme went “right through” three of the largest banks…
Big Banks Would Survive $685,000,000,000 Financial Disaster Despite Lenders' Riskier Balance Sheets: Federal Reserve
A year after three of the largest bank failures in US history, the Federal Reserve says America’s…
$45,678 Drained From Wells Fargo Account in a Single Transaction – Now the Bank Says a Refund Is Not Happening
A Wells Fargo customer is suing the banking giant after the lender refused to refund tens of…
JPMorgan Chase, Bank of America and Wells Fargo Customers Lose $456,000,000 in One Year To 'Dirty Little Secret Called Zelle': Senate Committee Chairman
JPMorgan Chase, Bank of America and Wells Fargo are failing to protect customers from hundreds of…
Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator
A US regulator is banning a former Wells Fargo employee from the banking industry after she…
$30,000 Drained From Wells Fargo Account in Seconds – Bank Refuses To Reimburse, Charges $1,184 in Fees To Hacked Customers: Report
A couple in California says Wells Fargo failed to protect $30,000 that was lost to hackers in a…
Wells Fargo Freezes 92 Year-Old Man’s Bank Account Without Notice, Triggering Eight Month Battle To Withdraw His Money: Report
A 92 year-old man who recently lost his “true love” says Wells Fargo abruptly froze his account…
Wells Fargo Accused of Draining Customers' Accounts Without Notice or Authorization in 'Blatant Disregard' of Consumer Loan Protections: Class-Action Lawsuit
A Wells Fargo customer in California just filed a proposed class-action lawsuit accusing the bank of…
Wells Fargo Accused of 'Aiding and Abetting' Alleged $300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi…
