Wells Fargo & Company Data Breach (2013)

A third indictment involves an elaborate scheme of disguises and role play. According to the statement, defendants obtained bank account and other personal information about wealthy Wells Fargo customers and then sent imposters to branches to withdraw large sums of money. The imposters altered their appearances with haircuts and new clothes and prepared by role-playing. In all, they attempted to withdraw more than $3 million and succeeded in obtaining $551,842.