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2. Citibank sued by New York over alleged failure to ... - AOL

   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. Government fines Citigroup $136 million for failing to fix ...

   www.aol.com/news/government-fines-citigroup-136...

   A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk issues.

4. Citigroup whistleblower denied share of $400 million penalty

   www.aol.com/news/citigroup-whistleblower-denied...

   Miller said Citigroup's conduct violated its $700 million settlement in 2015 with the Consumer Financial Protection Bureau over its credit card business, and its $35 million settlement the same ...

5. 1992 Indian stock market scam - Wikipedia

   en.wikipedia.org/wiki/1992_Indian_stock_market_scam

   e. The 1992 Indian stock market scam was a market manipulation carried out by Harshad Shantilal Mehta with other bankers and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials ...

6. Phishing - Wikipedia

   en.wikipedia.org/wiki/Phishing

   Phishing. Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information [ 1] or installing malware such as viruses, worms, adware, or ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to ...

7. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

8. Citibank - Wikipedia

   en.wikipedia.org/wiki/Citibank

   Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [2] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [3] The bank has branches in 19 countries.

9. AOL Mail

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