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

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

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

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 ...

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 ...

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 ...

It can do so only in strict instances of waste, fraud and abuse ... they’ve been given no information about why Citibank has frozen their accounts. The bank’s agreement with the groups ...

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 ...

After the Biden administration selected the grant recipients, it placed the funds in Citibank accounts ... programmatic fraud, waste and abuse and misalignment with the agency’s priorities.” ...