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

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

   5. Wells Fargo. With more and more threats to your money being cooked up every day, systems of protecting against fraud as well as identity theft insurance need to evolve to stay one step ahead of ...

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

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

   Indeed, Zelle and banks like Wells Fargo, Citibank, and Capital One are facing a stream of lawsuits from customers who say the banks should be doing more to protect customers from fraud.

5. Operation Choke Point - Wikipedia

   en.wikipedia.org/wiki/Operation_Choke_Point

   Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

6. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...

7. 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.. Tolstedt had agreed to plead guilty ...