The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge ...

New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...

Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday.

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

Capitalize on high interest rates: Best current CD rates The judge dismissed some claims against New York-based Citigroup, ...

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

One victim is reported to lost $40,000 after clicking a text message link that appeared to be sent by Citibank. U.S. District ...

"Citibank faces New York lawsuit over fraud protection failings" was originally created and published by Retail Banker ...

Hundreds of Citibank customers reported receiving fraud alerts and having difficulty logging into the app on Wednesday. The issues began around 9 a.m. ET with a spike of reports coming early in ...

Citibank confirmed its app was experiencing technical issues on Wednesday after hundreds of Citibank customers reported receiving fraud alerts and difficulties accessing their accounts. According ...

Worldpay, a firm focused on payments tech and solutions, has announced that it entered into a definitive agreement to acquire ...

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 ...