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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...

   About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. ... Citibank also won’t let you cancel ... call your bank’s fraud department and ...

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. 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 ...

7. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]

8. 5 Things To Do if Your Bank Refuses To Cancel Your Credit ...

   www.aol.com/5-things-bank-refuses-cancel...

   When 85-year-old Joel Weiss* of Boca Raton, Florida, opened his Citibank statement, he was alarmed to see recent charges he did not recognize -- among them, a $3,000 retail expenditure in Indiana,...

9. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...