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Bank Accounts Filled With Cash Are Opening Without Consent At One of America's Largest Banks: Report

Dozens of people say unauthorized accounts in their name are being opened at one of America’s largest banks – with mysterious deposits showing up in some. One… ....

United States , Little Rock , Jay Patterson , Wells Fargo , Reaking News ,

Wells Fargo Has a New Fake-Account Scandal (and a $1.8 Billion Headache)

The bank faces new allegations and it has to pay nearly $2 billion as part of a new federal government decision. ....

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Trump pleads not guilty and phony Wells Fargo accounts confound consumers: Morning Rundown

Trump pleads not guilty and phony Wells Fargo accounts confound consumers: Morning Rundown
nbcnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcnews.com Daily Mail and Mail on Sunday newspapers.

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Phony bank accounts resurface at Wells Fargo, with a twist

Phony bank accounts resurface at Wells Fargo, with a twist
nbcnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcnews.com Daily Mail and Mail on Sunday newspapers.

United States , Little Rock , Jay Patterson , Carla Sanchez Adams , Amy Bonitatibus , John Stumpf , Theodoreo Bartholow , Kellett Bartholow , Gretchen Morgenson , Consumer Financial Protection Bureau , Zelle Network , Early Warning Services , Government Accountability Office , Wells Fargo , Patterson To Early Warning Services , National Consumer Law Center , Federal Reserve Board , Courtesy Jay , Social Security , Government Accountability , Capital One Financial , Early Warning , Pulitzer Prize ,

KNTV NBC Nightly News With Lester Holt June 4, 2024 23:23:00

A case of synthetic identity fraud when imposers use real and fake personal information. nbc news senior investigative reporter gretchen morganson broke the story. because of some information wells fargo had about this particular card holder was incorrect, experts tell me they should have flagged the account, looked deeper and not opened it. reporter: patterson is now seeking a class action lawsuit pointing to 50 other victims who formally complained about accounts opened in their name. wells fargo says the allegations are without merit pointing to identity theft as a broad industry problem. we re going to see more of this in the coming months, and regulators will really have to step it up and the banks, as well. reporter: fraudulent accounts can damage your credit rating. the website earlywarning.com can help you see what accounts exist in your name to make sure this type of fraud doesn t happen to you. erin mclaughlin, nbc ....

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