The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Citibank is reportedly refusing to reimburse tens of thousands of dollars that mysteriously disappeared from a customer’s ...

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims ... “Citi’s failures to protect its customers’ accounts are costing ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

and it was during this time that they had the opportunity to remove the wire transfers from my account.” After contacting Citibank’s actual fraud department the following day, Jackson was ...

Nadler maintains she never made such a call and has no idea who could have accessed her account. News 12 reached out to Citibank for comment. A spokesperson said the company’s customer care and fraud ...

Because Citibank "holds accounts for grant recipients who receive ... including conspiracy to defraud the United States and wire fraud, Citibank's filing said. In a footnote, Citibank said that ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in ... case studies and future trends shaping the industry. • Account Takeover Fraud (ATO): Cybercriminals gain unauthorized access ...

According to an exhibit filed by Citibank on March 12 ... and 18 § U.S.C. 1343 (Wire fraud). The listed accounts included the names of all the Greenhouse Gas Reduction Fund recipients and ...