Banking polices need fiscal establishments to validate clients’ identities ahead of they open up accounts to circumvent fraud and revenue laundering. But as usually takes place in artificial identification fraud, just some of the non-public information and facts accustomed to open up Patterson’s unauthorized Wells Fargo account was proper — his title, tackle and Social Protection number.
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Patterson is just not by itself in owning Wells Fargo enable a bogus account to be opened in his name, complaints submitted Using the CFPB present. In the period of time wherein his Wells Fargo account was open up, much more than 40 unidentified individuals notified the CFPB of similarly mysterious accounts opened with the bank of their names. Some reported the lender notified them of your accounts.
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