extreme riskBanking / Financial Services

Wells Fargo & Company

Employees created 3.5 million fake accounts to meet sales quotas. Foreclosed on homes using fraudulent documents. $3B+ in fines. Preyed on minority communities.

Related Investigations (5)

Banking Discrimination

Civil Rights

Tier 3

high

Banking Sector Criminal Activity

Financial Crime

Tier 3

high

Executive Compensation Gouging

Economic Inequality

Tier 4

medium

Predatory Lending and Financial Exploitation

Financial Crime

Tier 2

critical

Predatory Lending Systematic Exploitation

Financial Crime

Tier 2

critical

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