Wells Fargo sues JPMorgan over troubled $481 million real estate loan
The lawsuit pits the fourth-largest US bank against the largest, with Wells Fargo accusing JPMorgan of pursuing millions of ...
Trump's CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud
Zelle logo phone Sheldon Cooper/SOPA Images/LightRocket via . The Consumer Financial Protection Bureau has dropped its ...
WGAL on MSN8h
York County woman loses $3K to scammer after responding to text claiming to be from Wells Fargo
Zufall said she didn't make the payment for $1,300, so she immediately responded "no" to the text. Within minutes, she got a call from someone claiming to be with the Wells Fargo fraud department. The ...
Wells Fargo sues JPMorgan, Meyer Chetrit over $481M allegedly inflated mortgage
Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...
InvestmentNews5d
Finra moves to bar ex-Wells Fargo employee charged with identity theft
Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, ...
The Daily Hodl4d
$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 ...
Here’s how to avoding becoming a victim of check fraud
Bernardo tells On Your Side that there are several ways that check writers can become victims. “The first is mail theft, so ...
WSPA 7News on MSN1d
Bank fraud: An Upstate couple’s warning after losing $15,000
If someone steals from your bank account, you’re protected right?  Unfortunately, it’s not always that clear cut since the ...
Augusta Free Press1d
‘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.