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2. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/finance/banks-best-dealing-identity...

   Any early warning signs of identity theft such as data breaches, ... Citi. Citi takes its fraud, identity theft protection service and security very seriously, alerting its customers automatically ...

3. Trader’s ‘fat finger’ costs Citi $79 million after U.K. fines ...

   www.aol.com/finance/trader-fat-finger-costs-citi...

   The erroneous trade prompted 711 pop-up warning messages in a single alert before it sparked a European selloff. Trader’s ‘fat finger’ costs Citi $79 million after U.K. fines bank over ...

4. 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.

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. Citi targeted Armenian Americans and treated them like ... - AOL

   www.aol.com/citibank-fined-26-million-treating...

   Citibank illegally discriminated against Armenian Americans for years by singling them out on credit card applications based on their surnames, a federal regulator alleged on Wednesday.

7. Tom Hayes (trader) - Wikipedia

   en.wikipedia.org/wiki/Tom_Hayes_(trader)

   Tom Hayes (born October 1979 [1]) is a former trader for UBS and Citigroup who was convicted for conspiracy to defraud and sentenced to 14 years in prison (reduced to 11 years on appeal) for conspiring with others to dishonestly manipulate the London Interbank Offered Rate [2] as part of the Libor scandal.

8. 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 ...

9. Swanson v. Citibank N.A. - Wikipedia

   en.wikipedia.org/wiki/Swanson_v._Citibank_N.A.

   Her fraud claim against Citibank stands on a different footing. Rule 9(b) of the Federal Rules of Civil Procedure provides that "[i]n alleging fraud or mistake, a party must state with particularity the circumstances constituting fraud or mistake. Malice, intent, knowledge, and other conditions of a person's mind may be alleged generally."