Wachovia Corp. agreed to pay what could amount to more than $200 million in a settlement of two class-action lawsuits accusing the bank of helping telemarketers fraudulently lift money from the accounts of customers, reports The Philadelphia Business Journal in Wachovia paying up to $200M to settle telemarketing case.
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The Philadelphia Business Journal: Wachovia paying up to $200M to settle telemarketing case
![fraud-image Illustration of Fraud](https://www.langergrogan.com/wp-content/uploads/2019/11/fraud-image.jpg)