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,
Two words in an email are a big red flag for scams, FBI warns
Phishing emails are becoming trickier to spot in this age of sophisticated — and often AI-powered — cyberscams.
Beware of job scams in the gig economy
LOS ANGELES (KTLA) – A significant change in the weather is in the forecast for Southern California, including the likelihood ...
More needs to be done to curb scams, says Lee Lam Thye
More drastic and immediate measures are needed to curb scams, including enhancing law enforcement collaboration, says Tan Sri ...
ReadWrite9h
TRUMP and MELANIA scams attract $4.8M of inflows in 24 hours
Fake Solana memecoins pretending to be Trump Official (TRUMP) and Melania Official (MELANIA) tokens are attracting ...
How to Protect Yourself From 2025's Most Dangerous Tax Scams
Scammers pretend to be representatives of the IRS or tax preparers to steal your money or personal data. Learn how to protect ...
FOX6 News Milwaukee on MSN11h
Wildfire relief donation scams; BBB tips to avoid becoming a victim
As wildfires devastate communities in southern California, scammers will take advantage of generosity by targeting donors ...
Standard-Examiner10h
Tech Matters: AI scams – What you need to know to stay safe
Artificial intelligence might seem like a fascinating hobby for beginners, whether you’re trying text-to-image generation or ...
The Associated Press on MSN3d
After disasters, people are especially vulnerable to scams. Here’s how to protect yourself
While disasters can lead scammers to take advantage of vulnerable groups by impersonating representatives from relief and ...
WCPO Cincinnati1d
Wildfire donation scams: Be cautious, and verify organizations before giving
As wildfires continue to ravage California, local efforts to support victims are underway, but authorities warn of potential ...
Impacts1d
Avoiding NFT Scams: A Guide to Protecting Your Investments
As someone deeply involved in the digital and financial worlds, I’ve witnessed the rise of non-fungible tokens (NFTs) and the ...
Free educational event at Clark County Library to focus on romance and financial scams
Chase Bank is joining forces with the Las Vegas Metropolitan Police Department to host an educational event aimed at ...
KLAS Las Vegas on MSN1d
Police warn of 3 scams targeting Southern Nevada residents
LAS VEGAS ( KLAS) — Police are warning the community of three known scams that are playing out across the valley. Social ...