Despite reporting the fraud and signing fraud affidavits on Oct. 14, 2021, Citibank claims “Jacobson, through counsel, first made demand on Citibank to repay the three wire amounts on Aug. 29, 2022.

Then, when he most needed money, a thief went to a Citibank branch in the south suburbs and stole thousands from his account. When the bank would not quickly replace the stolen money he reached ...

Citigroup made a costly error but quickly reversed course after accidentally crediting a customer’s account with $81 trillion ...

The customer was only meant to receive $280, but Citi instead credited their account with $81 trillion ... Citi described the incident as a “near miss” — incidents where banks authorize ...

Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector.com, which tracks reports of digital services ...

“We suspect Puri had lured as many as 30 Citibank account holders. We are preparing a list of those people. None of them have come after the incident came to light, but we have their contact ...

That incident has left a bad taste in the mouth of the public, and it isn’t good PR for Citibank or the NYPD either. However, there are conflicting accounts of what led to the Citibank mass arrest.