Daniel Lindgren was arrested and charged in state court in October for stealing from his employer, Fargo company Shorestone ...
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JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraudA federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular ...
Wells Fargo did everything by the book when it managed a massive, ever-growing trust fund on behalf of the children of the ...
Bloomberg reported that Heiser compared the actions of the CenturyLink sales agents to the recent scandal at Wells Fargo where "employees ... Hudson said the lawsuit was only just filed, and ...
In 2011, the bank was ordered to pay an $85M civil penalty, the largest the Fed had assessed in a consumer-protection ...
Last month, the CFPB sued Wells Fargo for failing to stop “widespread” Zelle fraud. Bank of America and JPMorgan Chase are also named in the lawsuit. Customers have lost more than $870 ...
According to a new lawsuit ... Bank of America and Wells Fargo — contending that the banks did not do enough to protect customers and didn’t handle fraud complaints in a meaningful way.
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