Zufall said she didn't make the payment for $1,300, so she immediately responded "no" to the text. Within minutes, she got a call from someone claiming to be with the Wells Fargo fraud department. The ...

The text claims to be a recruiter from the company, but the fraudsters are actually looking to steal your money.

JPMorgan failed to conduct due diligence on the commercial real estate loan, then quickly offloaded the risk, “taking home ...

Jose Vasquez says he went online to check his Wells Fargo business account on Jan. 27 when he noticed something suspicious — ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

A Colorado nonprofit organization is recovering after a scam drained $60,000 from the organization's bank account.

A Colorado nonprofit organization is recovering after a scam drained $60,000 from the ... she received a call from someone claiming to be from Wells Fargo, reassuring her that the situation ...

A wave of scam text messages falsely claiming unpaid ... usernames and passwords and then use them at Bank of America or Wells Fargo or Charles Schwab, anywhere where someone might have a ...

A major US bank has issued an urgent warning about a new wave of scammers who are stealing money from their customers, ...