A Queens stroke victim is in the middle of a major legal battle against one the country’s largest financial institutions ...
Citibank must pay nearly $3.5 million to a Queens stroke victim after missing blatant signs of fraud in her accounts — then ...
The bank refused to refund the hundreds of thousands stolen from Graham's account, allegedly hiding evidence that proved the ...
Citibank is facing a lawsuit from a man who claims the bank failed to flag suspicious transactions tied to a crypto romance scam that cost him $20 million. Citibank is being sued for allegedly failing ...
The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity. Citibank has been sued by a self-claimed ...