Articles with tag like: fake accounts

Found 2 results in 270 milliseconds.

Wells Fargo agrees to pay USD 3 bln to solve fake-accounts investigation

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Wells Fargo has agreed to pay USD 3 billion to settle criminal and civil investigations into a long-running practice, BusinessInsider reports.

Wells Fargo, fake accounts, investigation, payments, criminal case, bank accounts, federal regulators, securities

US Department of Justice warns over fake Apple accounts used for money laundering

News | Digital Identity, Security & Online Fraud | 19 Jul 2018

The US Department of Justice has warned users of a money laundering ring that uses fake Apple accounts to make digital transactions.

US Department of Justice, money laundering, Apple, fake accounts, cybersecurity, fraud prevention, stolen credit