Wachovia

Would you be willing to talk to the Securities and Exchange Commission (SEC) or FBI about fraudulent activities and why?

Writing: Wells Fargo Fraud Under pressure to meet steep sales goals and incentives, Wells Fargo employees created over a million fraudulent accounts in their customers’ names. Case Study American financial institution Wells Fargo was beating the odds in a bad economy. During the financial crisis in 2008, the bank acquired Wachovia to become the third-largest […]

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