Sentences with phrase «millions of fake accounts for»

Wells Fargo has run into problems of late following a scandal, revealed last September, in which thousands of its employees opened millions of fake accounts for unwitting customers over a decade and a half, if not longer.

Not exact matches

The Wall Street megabank has been in the Massachusetts senator's crosshairs since it came to light in 2013 that it created as many as 3.5 million fake accounts for customers, resulting in millions of dollars in fraudulent fees and weakened credit scores.
Wells Fargo in 2016 was fined $ 185 million for issuing millions of fake credit card accounts.
A fake Twitter account had been set - up pretending to be David Ornstein, which claimed that our club had a bid of # 70 Million rejected for the Atletico forward's signature, but we know better than to fall for an unofficial account...
Romance scams, where users are conned into a fake relationship and then bilked out of money, accounted for less than 5,000 of the reports to the FBI, but the total damage added up to $ 56 million.
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