Wire Verification Not Vital In Fla. Fraud Suit, Wells Fargo Says

By David Minsky · August 23, 2024, 7:04 PM EDT

Wells Fargo urged a Florida federal court Friday to toss a lawsuit alleging the bank allowed a hacker to steal a real estate transaction's proceeds, saying there's no obligation to match...

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Case Information

Case Title

Digges v. Wells Fargo Bank, N.A.

Case Number

9:24-cv-80283

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

March 13, 2024