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  2. Banks Aren't Doing Enough to Protect Customers From Scams - AOL

    www.aol.com/banks-arent-doing-enough-protect...

    Customers lost nearly $8.8 billion to scams in 2022, according to the Federal Trade Commission, a 30% increase from the previous year. “Scams have always been around, but we’ve seen a ...

  3. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    The logo of Wells Fargo. The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory ...

  4. Were You a Wells Fargo Customer Over Last Decade? You ... - AOL

    www.aol.com/finance/were-wells-fargo-customer...

    More than 16 million people are owed some serious cash from Wells Fargo. If you happened to be a customer of the banking institution during the period of 2011 to 2022, this could apply to you,...

  5. Phony bank accounts resurface at Wells Fargo, with a twist - AOL

    www.aol.com/news/phony-bank-accounts-resurface...

    More than 40 consumers have reported mysterious accounts opened in their names at Wells Fargo. One man says someone opened an account in his name and deposited thousands of dollars.

  6. Wells Fargo - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo

    Map of Wells Fargo branches in August 2015 Wells Fargo branch in Berkeley, California A former Wachovia branch converted to Wells Fargo in the fall of 2011 in Durham, North Carolina American Express Co. early receipts (1853, 1869) Stagecoach with Christmas gifts Wells Fargo Bank San Francisco Wells Fargo & Co. Express building circa 1860, Stockton, California Mud wagon — Wells Fargo U.S ...

  7. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    Zelle (/ z ɛ l /) is a United States–based digital payments network run by a private financial services company owned by the banks Bank of America, Truist, Capital One, JPMorgan Chase, PNC Bank, U.S. Bank, and Wells Fargo.

  8. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi®. Wells Fargo. Bank of America. 1 ...

  9. Carrie Tolstedt - Wikipedia

    en.wikipedia.org/wiki/Carrie_Tolstedt

    Carrie L. Tolstedt is an ousted American banking executive and former head of the community banking division at Wells Fargo, [1] from which she retired in 2016 before the company's account fraud scandal came to light. In 2017, Wells Fargo retroactively fired Tolstedt for cause. In 2023, she would plead guilty to obstructing a bank examination.

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