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

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

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims. In its user agreement ... “Today’s decision will allow us to ...

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...

EPA Administrator Lee Zeldin claimed the grant recipients engaged in mismanagement, fraud ... Citibank to unfreeze the account, but the judge declined. The order only preserves the status quo as ...

He will also be required to surrender his motorcycle and make financial restitution to Citibank. The City National Bank has shared six tips to protect your elderly loved ones from financial fraud ...