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For example, in October 2021 a New Yorker had $40,000 stolen from her retirement savings account after being tricked by a text message purporting to be from Citi but was actually from a scammer ...
One had $40,000 stolen from her retirement savings account in 2021 after clicking the link in a text message that appeared to be from Citi. The customer reported suspicious activity and was told ...
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.
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Beginning in 2018, fifteen individuals were charged following an FBI-led investigation into the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada.
The receivership of Washington Mutual Bank by federal regulators on September 26, 2008, was the largest bank failure in U.S. history. Regulators simultaneously brokered the sale of most of the banks's assets to JPMorgan Chase , which planned to write down the value of Washington Mutual's loans at least $31 billion.
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.
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 ...