Citibank must pay nearly $3.5 million to a Queens stroke victim after missing blatant signs of fraud in her accounts — then ...
The ruling found the bank ignored clear red flags and failed to return stolen funds taken from an elderly stroke victim's ...
The bank refused to refund the hundreds of thousands stolen from Graham's account, allegedly hiding evidence that proved the ...
The state of New York is suing Citibank for allegedly failing to protect and reimburse victims of fraud. Attorney General Letitia James filed the lawsuit Tuesday in Manhattan federal court, claiming ...