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There is no excuse for Citi’s failure to protect and prevent millions of dollars from being stolen from customers’ accounts and my office will not write off illegal behavior from big banks ...
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 ...
Cash App is a peer-to-peer money transfer service that makes it easy to send cash to family and friends. You can also use Cash App to pay your share of the rent, reimburse friends and family ...
At the time, the mass media claimed he was a mathematician and had a degree in biochemistry from Saint Petersburg State Institute of Technology.. According to the coverage, in 1994 Levin accessed the accounts of several large corporate customers of Citibank via their dial-up wire transfer service (Financial Institutions Citibank Cash Manager) and transferred funds to accounts set up by ...
Smiley v. Citibank, 517 U.S. 735 (1996), is a U.S. Supreme Court decision upholding a regulation of the Comptroller of Currency which included credit card late fees and other penalties within the definition of interest and thus prevented individual states from limiting them when charged by nationally-chartered banks.
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. [ 1 ] Working scheme
Rabin is now asking a judge to reverse Citi’s “draconian action of unilaterally closing [his] credit card account,” and force the financial services giant to restore the 29,891,963 ThankYou ...
A Manhattan Citibank personal banker swiped more than $150,000 from an elderly man battling dementia and used some of the dough to treat himself to a Harley-Davidson motorcycle, authorities said ...