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  2. 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 ...

  3. 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 ...

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

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

    Lots of banking institutions have a phone number or customer service line you can call if you think your account’s security has been breached. Many times, however, these lines are backed up, so ...

  5. ID Protection by AOL

    help.aol.com/articles/id-protection-by-aol

    Around the clock protection: MyReputation Discovery ® provides 24-hour monitoring for mentions of your address, phone number, or other information on the web. ID Protection by AOL works around the clock to help secure your identity, usernames, passwords and personal information. With the amount of data being stolen and exposed by criminals and ...

  6. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

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

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

    Citibank N.A. 614 F 3d 400 (2010) is a discrimination law and US civil procedure case, concerning the scope of federal preemption against state law for labor rights. Facts [ edit ]

  8. Protect yourself from internet scams - AOL Help

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

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  9. Citigroup must face New York lawsuit over handling of fraud scams

    www.aol.com/news/citigroup-must-face-york...

    U.S. District Judge Paul Oetken in Manhattan said the bank's Citibank unit must face James' claim it violated a 1978 federal law concerning electronic wire transfers, and parts of three other claims.