Laura Cascada, of Virginia, said when someone she knew in her community posted that she was selling Indianapolis Eras Tour ...

Wells Fargo has agreed to work with U.S. bank regulators to shore up its financial crimes risk management, including internal ...

A former Wells Fargo advisor is facing fraud charges relating to an alleged long-running scheme that bilked clients out of more than $3 million. Kenneth Welsh, of River Edge, N.J., has been ...

Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action, delay the likelihood of the Federal ...

Chase bank says they won’t refund $17,900 to an Atlanta woman who was scammed by criminals posing to be the bank.

Wells Fargo Clearing Services, LLC d/b/a First Clearing filed a notice of data breach with the Attorney General ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

I did not think that the Wells Fargo fraudulent accounts scandal could get worse for the bank. Boy was I wrong. Last week, in a Press Release, the Department of Justice (DOJ) announced a that ...

Two Miami men were arrested after being accused of stealing personal information and making fraudulent transactions on ...

Scammers don't need a special occasion to try to steal your money or your identity. Whether it be holidays or big events, ...

A distraught Wells Fargo customer warned others not to fall for a Zelle fraudulent charge scam after she discovered a scammer drained her bank accounts. Charlotte Stenz was in tears during a ...

PLUS THEY SOMEHOW WERE ABLE TO GET ON THE PHONE WITH WELLS FARGO AND TRANSFER $7,000 ... of stealing personal information and making fraudulent transactions on Wednesday.Collier County deputies ...