Scheming Schemster

Mike Mozart

Man Arrested For Allegedly “Corrupting” Wells Fargo Employees In Scheme To Access Customer Accounts

As a bank customer, you generally have an expectation that employees of said bank won’t share your personal or account information with someone that isn’t, in fact, you. But what happens when a person calls the bank claiming to be an account holder in the midst of an emergency and in need of quick cash? Federal prosecutors say that was the basis for a recent bank fraud scheme targeting Wells Fargo customers and employees. [More]