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View Full Version : Wells Fargo Is Accused of Harming Fraud Victims by Closing Accounts - New York Times



FraudNews
03-01-2018, 03:00 AM
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New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoghiIiYutZKwoFQbUNWoH6KDsLQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=x3qXWoDnMdOZ3QHOk67gDg&url=https://www.nytimes.com/2018/02/28/business/wells-fargo-fraud-closing-accounts.html)


Wells Fargo Is Accused of Harming Fraud Victims by Closing Accounts (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoghiIiYutZKwoFQbUNWoH6KDsLQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=x3qXWoDnMdOZ3QHOk67gDg&url=https://www.nytimes.com/2018/02/28/business/wells-fargo-fraud-closing-accounts.html)
New York Times
When signs of fraud appear on a customer's account, such as a counterfeit check or an unauthorized withdrawal, a bank is required by law to investigate whether criminal activity has occurred. Wells Fargo had a simpler solution, according to a former ...

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