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  2. Wells Fargo among major banks under investigation for ... - AOL

    www.aol.com/wells-fargo-among-major-banks...

    August 9, 2024 at 11:59 AM. A man walks by an ATM at a Wells Fargo & Co. bank. The Consumer Financial Protection Bureau is investigating major U.S. banks for their handling of customer funds on ...

  3. Zelle may refund your money if you were scammed - Engadget

    www.engadget.com/zelle-may-refund-your-money-if...

    Zelle recently made a huge change to its policy that would give victims of certain scams the chance to get their money back. The payment processor has confirmed to Engadget that it started ...

  4. Zelle users are finding out the hard way there's no fraud ...

    techcrunch.com/2018/02/16/zelle-users-are...

    “My bank, Wells Fargo, as well as the other bank using the Zelle system, Bank of America, were not able or willing to do anything after I was scammed,” the victim (who prefered to remain ...

  5. 10 most common eBay scams to look out for - AOL.com

    www.aol.com/article/finance/2020/09/23/10-most...

    The buyers cannot do much as they paid by bank transfer and the seller is free to run the scam again on another account.” How to avoid it: Never send money on trust. “This scam is quite easy ...

  6. Wells Fargo offering text message receipts at its ATMs ...

    www.engadget.com/2013-06-24-wells-fargo-text...

    Call the Wells Fargo Online customer service line at 1-800-956-4442. Call the Wells Fargo Phone Bank at 1-800-TO-WELLS. Text receipts for ATM transactions mark the latest way for Wells Fargo ...

  7. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...

  8. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  9. What is phishing? - Engadget

    www.engadget.com/what-is-phishing-how-to...

    It’s all about learning how to recognize phishing scams and resolving to never click on a link in a text or an email supposedly sent from a bank, credit-card provider, or other well-known company.