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,
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 ...
First defendant pleads guilty in Hertel & Brown case, agrees fraud was 'expected conduct'
In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...
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 ...
Hoodline13h
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 ...
How Bitcoin investors can avoid tax fraud
Key takeawaysSelling, trading, mining and using Bitcoin for purchases are all taxable under most jurisdictions. Accurate ...
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 ...
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 ...
LancasterOnline1d
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 ...
Shropshire Star1h
Fraud probes into Powys council staff can look for historic evidence
Investigations into potential fraud committed by Powys County Council staff could go back years, a council chief has said.
The Big Issue1h
DWP's benefit fraud crackdown blasted as 'one of the biggest assaults on welfare in a generation'
The DWP has announced a series of plans to cut back on welfare fraud and save taxpayers billions – but it could come at a ...