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, triggering an eight ...
Tag: bank
$1,800,000,000,000 Bank Says Customer and Employee Data Has Been Exposed and Accessed in Mysterious Breach
One of the largest banks in the world says a data breach has exposed customer and employee information. In a ...
Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal ...
$300 Withdrawal at JPMorgan Chase Instantly Stolen at Bank Branch in Brooklyn: Report
Update: News 12 has modified its original article, removing a video clip from its newscast and changing the "$300,000" amount ...
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 scheme and doing nothing ...
$384,000,000 To Be Handed To 191,000 Victims of Banking Giant’s Illegal Practices: Consumer Financial Protection Bureau
A US banking regulator says $384 million will soon be handed to victims of an online bank's illegal practices. The ...
Wells Fargo Hands Fake $100 Bill To Customer, Issues Alert on Worthless Withdrawal and Counterfeit Cash: Report
A Wells Fargo customer says she's shocked after the banking giant gave her fake cash during a seemingly routine withdrawal. ...
$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report
An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank ...
Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ
A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars. ...
Bank of America Blames Customers, Ignores Law, Denies Fraud Claims Without Any Explanation or Proof Whatsoever: New Class-Action Allegations
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims ...
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