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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 ...
Due to an “industry-wide surge” in wire fraud over the past few years, Citi said it has taken steps to proactively safeguard its client accounts with the latest security, fraud prevention ...
According to Down Detector, a service that tracks outages, hundreds of Citibank users began flagging issues around 9 a.m. ET. Citibank was "aware of the issue" and "working to fix it," the bank ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank , and Travelers ; Travelers was spun off from the company in 2002.
Before turning to the particulars of Swanson's case, a brief review of the standards that apply to dismissals for failure to state a claim is in order. It is by now well established that a plaintiff must do better than putting a few words on paper that, in the hands of an imaginative reader, might suggest that something has happened to her that ...
As you may have heard, Citibank messed up. Big time. It accidentally sent out more than 600,000 mailings to customers with their Social Security numbers printed on the outside of the envelopes.
Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. [3] The bank has branches in 19 countries.