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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 a wire beneficiary to their account, and it didn't know the transfer was fraudulent because the process is automated....

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