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Browse: Home / 2016 / October / 24 / Wells Fargo Under Criminal Investigation in California Over Fake Accounts – NBC News

Wells Fargo Under Criminal Investigation in California Over Fake Accounts – NBC News

By Securities Docket on October 24, 2016, 11:25 am

Wells Fargo & Co. is cooperating with an inquiry by California officials into fake accounts opened in customers’ names without their authorization, the banking giant said Wednesday.

The Los Angeles Times published a search warrant served Oct. 5 by state Attorney General Kamala Harris’ office as part of a criminal investigation into whether the bank committed false impersonation and identity theft.

via Wells Fargo Under Criminal Investigation in California Over Fake Accounts – NBC News

Posted in Criminal, Industry, Top | Tagged Wells Fargo

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