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Wells Fargo Agrees to Pay $35M to Settle SEC Charges
etf.com via Yahoo Finance· 8 months agoWells Fargo, the fourth largest U.S. bank, agreed to pay the SEC $35 million to settle charges that the firm overcharged about 11,000 investment advisory...
Phony bank accounts resurface at Wells Fargo, with a twist
NBC News via Yahoo News· 9 months agoMore than 40 consumers have reported mysterious accounts opened in their names at Wells Fargo. One...
Which Banks Are Best at Dealing With Identity Theft and Fraud?
GoBankingRates via AOL· 7 months agoblyjak / Getty Images/iStockphoto It’s the worst feeling in the world to open up your bank account,...
Can someone open a bank account in your name?
Bankrate via AOL· 16 hours agoKey takeaways Someone can use your personal information to open a bank account and bounce checks, overdraw the account or store illicitly obtained funds....
An elderly man was scammed out of millions. Could the bank have done more to prevent fraud?
USA TODAY via Yahoo Finance· 12 months agoWhy would 76-year-old Larry Cook transfer over $3.6 million out of the country just before his...
Elderly Hilton Head woman scammed out of $500K. Her banks failed to stop it, lawsuit says
Hilton Head Island Packet via Yahoo News· 12 months agoThe eight-month and nearly $500,000 gut-wrenching ordeal began with a single download. Shirley, a...
Retired vet lost millions to fraud, family says. Would stronger laws have protected him?
Tacoma News Tribune via Yahoo News· 11 months ago“Until the laws are in our favor, until some action is taken at the federal level ... we kind of...
2 Michigan women tricked by convincing, sophisticated Amazon scam: What to know
Detroit Free Press via Yahoo News· 2 years agoIf only, she says, she looked at the caller ID and hadn't grabbed the phone so quickly that morning...
My wallet was stolen at a bar. Then my identity theft nightmare began
LA Times via Yahoo Finance· 2 years ago2019 was a pretty exciting year for me. I stole a Tesla. I got into a car accident — a BMW, that...
Layoffs are hitting Wall Street. Here's what you can do to land on your feet if you lost your gig.
Business Insider via Yahoo Finance· 1 year agoIt's almost Friday, and thank God for that. Dan DeFrancesco checking in from what is a solemn New...