fake bank accounts

Wells Fargo Finds 1.4M Fake Accounts Bringing Total To 3.5M
Wells Fargo Finds 1.4M Fake Accounts Bringing Total To 3.5M
September 01, 2017  |  Bank Regulation

Wells Fargo revealed Thursday (Aug. 31) that the fake account scandal that has plagued the company  affected 67 percent more customers than previously reported. In...

READ MORE >
Consumer Group Wants Banks To Be More Accountable For Transfers To Fake Accounts
Consumer Group Wants Banks To Be More Accountable For Transfers To Fake Accounts
September 26, 2016  |  Security & Fraud

The U.K.’s Payment Systems Regulator (PSR) is gearing up to look into complaints from consumer group Which? over the level of protection banks give customers...

READ MORE >