Citigroup, New York

Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.
Citi must face NY AG suit over handling of fraud claims, Reuters reports
Citi (C)group must face a lawsuit by New York Attorney General Letitia James which alleges it failed to protect customers from online scammers
Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected.
Citibank faces New York lawsuit over fraud protection failings
New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law.
Citigroup loses bid to dismiss NY AG suit over fraud scams - report
A federal judge ruled against Citigroup (NYSE:C), allowing a lawsuit by New York Attorney General Letitia James to proceed, alleging the bank did not adequately safeguard customers against online fraud,
3 LIers Indicted In COVID Relief Fraud Totaling $600K: Feds
According to court documents, between November 2021 and June 2023, the defendants filed over 8,000 quarterly payroll tax ...
Couple pleads guilty to multi-million-dollar fraud
They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...
Seven indicted in largest COVID-19 tax fraud case
On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...
Fraud Prevention Requires CFOs to Think Like Scammers, Says New Guide
Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...
Hoodline7h
Lake Havasu City Couple Indicted for Alleged Medical Fraud and FDA Violations
An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...
WYMT1d
Man admits to fraud to pay for wife’s plastic surgery, other things
According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...
Atlanta investor sentenced to federal prison for $9 million ‘Cheetah Fund’ fraud scheme
ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...
Hoodline9h
Hell's Kitchen Aesthetician Charged with Wire Fraud and Smuggling Counterfeit Botox
Aesthetician Joey Luther arrested for injecting clients with counterfeit Botox and faces up to 20 years for wire fraud and ...
Torres Jewellery Fraud Case Live News Updates: Over a lakh investors duped of over Rs 1,000 crore
The government should take appropriate steps to stop such incidents and the families of those who lost their lives should get ...
2024 DOJ Fraud Section year in review
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
LancasterOnline21h
Investigation of voter registration fraud in Lancaster County moved to Pa. AG's office
This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...
Hosted on MSN6h
Elon Musk seeks pardon for "Bitcoin Jesus" Roger Ver charged with fraud
Elon Musk said Tuesday he was exploring a presidential pardon for "Bitcoin Jesus" Roger Verg, who was arrested last year on ...