Browsing: Customer
Florida Man Allegedly Drains $20,000 From Wells Fargo Customer, Calls Victim Dozens of Times To Request More Cash: Report – Cryptocurrency Market Analysis | Digital Financial News
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A Florida resident is accused of scamming a Wells Fargo customer out of $20,000 by posing as a bank official.…
Wells Fargo Customer Loses $19,460 in Walmart Text Message Scam: Report – Cryptocurrency Market Analysis | Digital Financial News
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A Wells Fargo customer has lost thousands of dollars to scammers pretending to be the bank’s fraud investigators. It all…
Insurance Giant Handing $20,925,000 To Customers, Settling Accusations of Selling Misleading Coverage – Cryptocurrency Market Analysis | Digital Financial News
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One of the largest insurance companies in the US has agreed to pay millions of dollars to compensate its customers…
$19,350 Allegedly Drained From Customer Accounts by Bank Insider – Now Bank Employee Is in Crosshairs of US Financial Regulator – Cryptocurrency Market Analysis | Digital Financial News
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A former bank employee is now barred from working in the industry after allegedly stealing thousands of dollars from customer…
Scammers Drain $76,000 From Truist Bank Customer, Convincing Victim To Withdraw Piles of Cash in Person – Cryptocurrency Market Analysis | Digital Financial News
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Authorities in Chatham County, Georgia say they’re investigating a bank fraud scheme after a woman reported losing more than $76,000…
Bank Manager Allegedly Initiates 100+ Unauthorized Withdrawals From Customer Accounts, Steals Over $21,000
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A manager at a US bank allegedly stole tens of thousands of dollars from customers, initiating more than 100 unauthorized…
A man in Pennsylvania has admitted to draining millions of dollars from people’s bank accounts in a massive fraud scheme.…
Billion-Dollar Bank Handing $2,400,000 To Customers and Attorneys In Settlement Over Data Breach That Impacted 204,291 People
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A US bank is preparing to hand out millions of dollars after a data breach exposed customers’ personal information. The…
Bank Insider Embezzles $20,000 From Elderly Customer’s Account, Loots Bank Branch Vault: Federal Reserve
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A US bank manager is accused of embezzling tens of thousands of dollars from an elderly customer’s account and her…
PNC Bank Hit With Lawsuit After Allegedly Failing To Protect Customer in $390,000 Gold Coin Scam
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A new lawsuit accuses a major US bank of failing to protect an elderly customer from being scammed out of…