Wells Fargo In Boca Raton Fraudulently Wires Tens Of Thousands Of Dollars


Wells Fargo

BOCA RATON, FL (BocaNewsNow.com) — We realize that bankers can only do so much when it comes to preventing fraud, but one would think preventing a fraudulent wire transfer would be in their skill set. That being said, Wells Fargo (NYSE:WFC) at 980 North Federal Highway reported to Boca Raton Police that an unknown suspect fraudulently wired $64,390.06 from his mother’s checking account to a J.P. Morgan Chase bank account. The account apparently traced back to a person. Boca Police are not releasing the name. We are unaware of arrests in this case at this point.