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2. NY AG sues Citibank for failing to protect customers from ...

   www.aol.com/ny-ag-sues-citibank-failing...

   New York Attorney General Letitia James filed a lawsuit against Citibank on Tuesday, alleging the big bank failed to do enough to protect and reimburse victims of fraud.

3. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   Citibank also won’t let you cancel immediate transfers, but gives you until 5:45 a.m. ET on the day the transfer is scheduled to go through. ... What’s the difference between scam and fraud?

4. Citibank sued by New York over alleged failure to reimburse ...

   www.aol.com/news/citibank-sued-york-over-alleged...

   New York state's attorney general's office said on Tuesday said it had sued Citibank for allegedly failing to protect customers from electronic fraud and reimburse victims, which it said had cost ...

5. Gone in 60 Seconds (bank fraud) - Wikipedia

   en.wikipedia.org/.../Gone_in_60_Seconds_(bank_fraud)

   Ara Keshishyan, the alleged ringleader of the operation, was accused of 14 cases of bank fraud, with each charge potentially punishable with up to 30 years imprisonment and a $1 million fine. [8] He entered a guilty plea to the charges in federal court on June 10, 2014, and on September 12 of that year was sentenced to 57 months' imprisonment.

6. Citibank India - Wikipedia

   en.wikipedia.org/wiki/Citibank_India

   Citibank began operations in 1902 in Calcutta ().[1] [2]In the late 1980s and 1990s, the division was one of the first banks to offer credit cards in India. [3]In 1992, Citibank India was alleged to have played the leading role in allowing or facilitating the market manipulation that drove up prices of shares on the Bombay Stock Exchange during the 1992 Indian stock market scam.

7. 1992 Indian stock market scam - Wikipedia

   en.wikipedia.org/wiki/1992_Indian_stock_market_scam

   The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...

8. AG sues Citibank for mishandling fraud after NY customer had ...

   www.aol.com/ag-sues-citibank-mishandling-fraud...

   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 ...

9. Phishing - Wikipedia

   en.wikipedia.org/wiki/Phishing

   Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [64] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft; [65] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [66]