The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims. In its user agreement ... “Today’s decision will allow us to ...

Citibank has issued an urgent alert to its customers in the United States: quishing, a new form of digital fraud, is putting ...

The complaint includes a similar case in which another ... office is seeking for Citibank to provide restitution to all customers who have fallen victim to electronic fraud in the past six years ...

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 ...

Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector.com, which tracks reports of digital services ...