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In another example, the NY AG said a customer lost $35,000 to a scammer who changed her online passwords and tried to transfer the money. While Citi initially tried to verify the wire transfer by ...
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 ...
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 ...
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.
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.
Each card was billed a single time. Credit card companies only investigate if the charge is more than $10 because it costs about that much to run an investigation. Then the money was moved to bank accounts in Lithuania, Estonia, Latvia, Bulgaria, Cyprus, and Kyrgyzstan where the money could not be traced or recovered.
Bank. Daily debit card limit. Ally Bank. $2,000 for the first 30 days, then $5,000. Bank of America. $1,000. Capital One. $5,000 (including ATM withdrawals)
Debit cards offer convenient access to your money. But there are some rules of thumbs for when your credit card may be better. Learn 5 places it's best to keep debit in your wallet.