Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator
08 Juin 2024 - 2:08AM
The Daily Hodl
A US regulator is banning a former Wells Fargo employee from the
banking industry after she allegedly sold private customer
information and triggered more than half a million dollars in
fraudulent transactions. New filings from the U.S. Office of the
Comptroller of the Currency (OCC) detail a consent order with
ex-Wells Fargo employee Bathia Greene, […]
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Wells Fargo Employee Sells Customers’ Personal Information,
Triggering $688,000 in Fraudulent Transactions: US Banking
Regulator appeared first on The Daily Hodl.
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Continue reading Wells Fargo Employee Sells
Customers’ Personal Information, Triggering $688,000 in Fraudulent
Transactions: US Banking Regulator
The post
Wells Fargo Employee Sells Customers’ Personal
Information, Triggering $688,000 in Fraudulent Transactions: US
Banking Regulator appeared first on
The Daily Hodl.
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