Wells Fargo Opened Accounts Using Identity Fraud, Suit Claims

3 Aug 2023

      Wells Fargo Opened Accounts Using Identity Fraud, Suit Claims

By Sydney Price

Wells Fargo and fraud detection company Early Warning Services LLC were hit
with a proposed class action in California federal court accusing them of
engaging in racketeering by opening unauthorized accounts and reporting
false credit information.

 Complaint attached | Read full article » | Save to favorites »

https://www.law360.com/banking/articles/1706729?nl_pk=99a2a594-20ad-4b2f-a28e-cd0e62d896b6&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2023-08-03&read_main=1&nlsidx=0&nlaidx=6

Wells Fargo Opened Accounts Using Identity Fraud, Suit Claims

Gunnar Larson