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There is no excuse for Citi’s failure to protect and prevent millions of dollars from being stolen from customers’ accounts and my office will not write off illegal behavior from big banks.”
"Banks are supposed to be the safest place to keep money, yet Citi's negligence has allowed scammers to steal millions of dollars from hardworking people," James said in a statement.
New Yorkers have lost millions to scammers due to Citibank's lack of strong data security and anti-breach practices, the New York AG's Office says. AG sues Citibank for mishandling fraud after NY ...
The group then traveled to various casinos and all made large withdrawals from bank kiosks simultaneously, exploiting a glitch that allowed them access to multiple times the funds of their initial balance. [2] After garnering a sizable sum of money, allegedly illegally, from cash-advance kiosks, the suspects went on gambling sprees at casinos. [3]
Members of Alliant Credit Union have access to more than 80,000 surcharge-free ATMs, and some of them allow for cash deposits. The credit union’s ATM search webpage lets you search specifically ...
The receivership of Washington Mutual Bank by federal regulators on September 26, 2008, was the largest bank failure in U.S. history. Regulators simultaneously brokered the sale of most of the banks's assets to JPMorgan Chase , which planned to write down the value of Washington Mutual's loans at least $31 billion.
Supercharge your money by choosing a free checking account that offers a cash bonus: you’ll get a place to park your savings and earn extra cash. Some of the best checking account bonuses offer ...
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