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  2. Clothing mogul and former Nets co-owner sues Citibank ... - AOL

    www.aol.com/clothing-mogul-former-nets-co...

    The card had a credit limit of $2 million, and Rabin, who has been a Citi Prestige cardholder since 2015, used it for between $200,000 and $300,000 worth of purchases every month, according to the ...

  3. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Citibank also won’t let you cancel ... If you report a stolen or lost credit or debit card after two days of noticing it’s missing — or within 60 days of receiving a statement with ...

  4. Citibank (Malaysia) - Wikipedia

    en.wikipedia.org/wiki/Citibank_(Malaysia)

    Citibank Berhad is a licensed commercial bank [1] ... E-statement enrolment, SMS alerts, applications, product inquiries and reporting lost or stolen cards. ...

  5. Lost Your Credit Card? Here’s What To Do Next - AOL

    www.aol.com/lost-credit-card-next-190010737.html

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

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

    Ara Keshishyan and accomplices opened CitiBank checking accounts, funding them with an initial balance. The group then traveled to various casinos and all made large withdrawals from bank kiosks simultaneously, exploiting a glitch that allowed them access to multiple times the funds of their initial balance.

  7. Controlled payment number - Wikipedia

    en.wikipedia.org/wiki/Controlled_payment_number

    January 2009, MasterCard and Cyota Inc. acquired the controlled payment number system developed by Orbiscom, a Dublin-based payment processing company. [2] In the United States, the system is used by the following credit card issuers: Bank of America "ShopSafe" (inherited when it acquired MBNA) (and now discontinued-see below) [3] and Citibank "Virtual Account Numbers". [4]

  8. Former Brooklyn Nets co-owner sues Citibank over shuttered ...

    www.aol.com/former-brooklyn-nets-co-owner...

    A former co-owner of the Brooklyn Nets who spent millions on his Citibank credit card claims the bank “unceremoniously dumped” him — and his 29 million “Thank You Points” worth $300,000.

  9. Paze - Wikipedia

    en.wikipedia.org/wiki/Paze

    If a customer needs to replace their credit card (for example, after it is lost or stolen), the new credit card number is updated once within the issuing bank's Paze system, and merchants do not need to be notified.