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2. 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 ... For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in.

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

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

   KEN SWEET. July 10, 2024 at 1:57 PM. NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in ...

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

   www.aol.com/news/citibank-sued-york-over-alleged...

   By Luc Cohen and Tatiana Bautzer. NEW YORK (Reuters) - New York state's attorney general's office said on Tuesday said it had sued Citibank for allegedly failing to protect customers from ...

5. Identify legitimate AOL websites, requests, and communications

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

   Call live aol support at. 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.

6. Anna Sorokin - Wikipedia

   en.wikipedia.org/wiki/Anna_Sorokin

   Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...

7. Strip search phone call scam - Wikipedia

   en.wikipedia.org/wiki/Strip_search_phone_call_scam

   The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

8. Gone in 60 Seconds (bank fraud) - Wikipedia

   en.wikipedia.org/wiki/Gone_in_60_Seconds_(bank...

   Gone in 60 Seconds was a fraud scheme uncovered in 2012 involving the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada. Working scheme. Ara Keshishyan and accomplices opened CitiBank checking accounts, funding them with an initial balance.

9. Citibank employees called them 'Armenian bad guys' and ... - AOL

   www.aol.com/news/citibank-discriminated-against...

   A class-action lawsuit seeks to punish Citibank for arbitrarily denying the applications and closing the accounts of people with Armenian-sounding last names under the aegis of fraud prevention.