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

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

    It wasn’t until TIME contacted Wells Fargo, four months after the scam occurred, that the bank refunded Dikousman the $1,000. But as scams get more sophisticated, it might be time to change the ...

  3. 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 ...

  4. Wells Fargo among major banks under investigation for ... - AOL

    www.aol.com/wells-fargo-among-major-banks...

    Reuters. August 9, 2024 at 8:59 AM. A man walks by an ATM at a Wells Fargo & Co. bank. The Consumer Financial Protection Bureau is investigating major U.S. banks for their handling of customer ...

  5. 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.

  6. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  7. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

  8. Wells Fargo hit with lawsuit over robocalls to wrong numbers

    www.aol.com/finance/wells-fargo-hit-lawsuit-over...

    The case is Barnes v Wells Fargo Bank, U.S. District Court, Northern District of California, No 18-6520 (Reporting by Dena Aubin; Editing by Dan Grebler) Show comments

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.