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Former Wells Fargo Execs Fined for Role in Fraudulent Bank Accounts
Three former Wells Fargo executives have been fined a total of $18.5 million for their alleged roles in opening fraudulent bank accounts, the Office of the Comptroller of the Currency said Tuesday.
Wells Fargo fraudulent customer account scandal resurfaces with three more former executives drawing OCC fines
The fourth-quarter earnings report from Wells Fargo & Co. was overshadowed by the disclosure of three more former senior executives being fined a combined $18.5 million by the bank's federal
US bank regulator fines three former Wells Fargo executives over fake accounts scandal
A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo for their roles in the bank's long-running fake accounts scandal.
Former Wells Fargo Executives Fined for Role in Fraudulent Bank Accounts
The executives have been fined a total of $18.5 million for their alleged roles relating to sales misconduct in the mid-2010s.
3 former Wells Fargo execs ordered to pay over $18 million in fake sales account scandal
Three former Wells Fargo executives must pay $18.5 million for their role in the bank’s widespread fake sales accounts scandal that came to light nearly a decade ago. Based in San Francisco, Wells Fargo has its biggest employee base in Charlotte,
NBC2
10h
Man arrested in over $10K fraudulent check scheme targeting Port Charlotte business
A Tampa man is behind bars in the Charlotte County Jail, facing multiple charges related to a fraudulent check scheme that ...
WHDH
10h
7Investigates: MA man shocked to find he owes money for a fraudulent COVID loan
It was meant to provide some financial cushion for Josh Abrams’ family, but his attempt to cash in on a savings<a ...
Infosecurity-magazine.com
2h
Secureworks Exposes North Korean Links to Fraudulent Crowdfunding
Secureworks Counter Threat Unit (CTU) has identified links between North Korean IT workers and fraudulent crowdfunding ...
7d
on MSN
New Orleans stuntwoman-turned-lawyer busted in staged car crash, fraudulent lawsuit scheme: feds
After she and others became aware of an investigation into the scheme, the defendants allegedly committed various acts of ...
Santa Rosa Press Democrat
4d
Fraudulent email targets food trucks with phony Napa Truffle Festival invite
A fraudulent email posing as Steve Carlin, co-owner of Napa’s popular Oxbow Public Market, has targeted food trucks across ...
6d
on MSN
Stuntwoman-turned-attorney accused of staging car crashes to file fraudulent insurance claims
Since 2023, seven babies in the neonatal intensive care unit of a Richmond hospital have suffered unexplained fractures and ...
1d
on MSN
Mortgage shoppers should beware of fraudulent spam calls. Trigger leads may be why
The mortgage industry’s use of “trigger leads” might be swamping your phone with spam calls. Here’s how you can opt out.
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