Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...
Ventura County Sheriff Issues Alert After Woman Tricked into Withdrawing $10,000 from Her Bank and Mailing it to Scammer ...
A 66-year-old Ojai woman almost lost about $10,000 after a man claiming to be from Wells Fargo's Fraud Department told her to send money to ...
The CFPB has now dropped seven of the enforcement cases brought under former President Joe Biden, including one against ...
Wells Fargo sued JPMorgan Chase on Monday to recover losses for investors in a $481 million commercial real estate loan that ...
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FOX 26 Houston on MSNWells Fargo returns $40,000 to Houston-area couple after FOX 26 reportWells Fargo has returned $40,000 to the business account for a Houston-area couple who had the money fraudulently transferred ...
Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, ...
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WSPA 7News on MSNBank fraud: An Upstate couple’s warning after losing $15,000If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the ...
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WGAL on MSNYork County woman loses $3K to scammer after responding to text claiming to be from Wells FargoZufall 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 ...
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Zacks Investment Research on MSNWells Fargo Sues JPMorgan Over Failed $481M Real Estate LoanWells Fargo & Company WFC has filed a lawsuit against JPMorgan Chase JPM to recover investor losses stemming from a troubled $481-million commercial real estate loan that was based on a fraudulently ...
Bernardo tells On Your Side that there are several ways that check writers can become victims. “The first is mail theft, so ...
"JPM had an obligation to engage in due inquiry to determine the scope of the fraudulent reporting" after learning about the inflated metric, Wells Fargo said. "Instead, JPM plowed ahead as if ...
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