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  2. Wells Fargo cross-selling scandal - Wikipedia

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

    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 bodies, including the Consumer ...

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

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

    Instead, Patterson’s Wells Fargo account appears to be a case of synthetic identity fraud — when impostors create new identities using a combination of real and fake personal information, such ...

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

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

    The scammers charged $25 to his account before Feldman was able to get through to the real Wells Fargo, which froze his accounts. ... and merging those for fraud protection would be difficult ...

  5. Fraudulent bank accounts resurface at Wells Fargo - AOL

    www.aol.com/fraudulent-bank-accounts-resurface...

    U.S. banking giant Wells Fargo confessed to creating millions of fake accounts from 2002 to 2016. Now, new troubles have come to light. Fraudulent bank accounts resurface at Wells Fargo

  6. Wells Fargo account fraud scandal - Wikipedia

    en.wikipedia.org/?title=Wells_Fargo_account...

    From a page move: This is a redirect from a page that has been moved (renamed).This page was kept as a redirect to avoid breaking links, both internal and external, that may have been made to the old page name.

  7. Wells Fargo - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo

    The Consumer Financial Protection Bureau found that, between 2011 and 2016, Wells Fargo had been freezing entire consumer deposit accounts based on automated fraud detection. This freeze extended to the entire account, not just the suspicious amount, and all access to funds was blocked.

  8. Former Wells Fargo executive avoids prison in fake-accounts ...

    www.aol.com/news/former-wells-fargo-executive...

    (Reuters) -The former head of Wells Fargo's retail bank on Friday avoided prison time after pleading guilty to an obstruction charge related to the bank's sweeping fake-accounts scandal. Carrie ...

  9. Former Wells Fargo executive avoids prison time for her role ...

    www.aol.com/former-wells-fargo-executive-avoids...

    Former Wells Fargo executive Carrie Tolstedt was sentenced to three years’ probation on Friday for her role in the bank’s sprawling fake-accounts scandal.

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