Wells Fargo customer lost $4,400 just hours after depositing a big check — and a legal loophole almost prevented her from getting it back. Here's why

According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...
FOX 9 Minneapolis-St. Paul

Wells Fargo customer loses $4,000 hours after depositing check, bank denies fraud claim

The timing in this case is eye-opening. About nine hours after Willie Delane deposited a $10,000 check, she got a text that ...
American Banker

JPMorganChase, Wells Fargo, Capital One issue scam warnings

During cybersecurity awareness month (October), financial institutions have ramped up education on phishing, fraud and cyber ...

Wells Fargo customer lost $4,400 just hours after depositing a check — and a legal loophole nearly left her in the lurch

A Houston woman paid a steep price, literally, for a simple bank deposit that she made at her local Wells Fargo branch.
Hosted on MSN

Houston man, 52, dies of heart attack days after losing $6,800 in elaborate Wells Fargo scam — now his family wants others to learn the warning signs

Paul Schendel, a 52-year-old father of three from Houston, died of a heart attack just one day after Wells Fargo told him he likely wouldn’t get back the $6,800 he lost in a scam. According to his ...
WFMY News2

Early AM call from your bank sounds real, but it's not.

GREENSBORO, N.C. — When the phone rings and it's between 1 am and 6 am, it's a jolt. Then comes the message. "It was saying it was Wells Fargo fraud line, and they were trying to charge something to ...

Wells Fargo exec ordered to pay $10M in fraud scandal instead will pay nothing

The new settlement with the feds is the final action by the OCC against one-time bank executives caught up in the scandal.