The lawsuit argues that New York customers lost millions of dollars — in some cases their entire lifesavings — to scammers and hackers because of Citi’s weak security and anti-fraud measures.

Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

A former Citibank employee accused of stealing customers’ identities has reached a plea agreement with federal prosecutors. Terri Jo Huber, 43, of Sioux Falls, was indicted on nine fraud-related ...

Citi denied her fraud case, according to the AG's lawsuit, which was filed in federal court in New York. The battle over who's liable for wire frauds comes as the industry grapples with "phishing" ...

Citibank criticized the case and moved for its removal, arguing that online transactions are wire transfers that are exempt from the EFTA, and instead governed by the Uniform Commercial Code.

About a year later, Kim left Citibank for WSFS where he continued to handle financing for the doctor's business interests. ... $4.8 million bank fraud case likely not a risk ...

A third whistleblower case unsealed last month also addressed fraud involving FHA loans, this time involving Citibank. The company settled the complaint in February for $158 million. The case was ...

Court delays SEC case against Citi By James O'Toole @CNNMoney December 28, 2011: 3:03 PM ET The SEC has accused Citigroup of deceiving investors about the quality of mortgage-related securities it ...

The lawsuit argues that New York customers lost millions of dollars — in some cases their entire lifesavings — to scammers and hackers because of Citi’s weak security and anti-fraud measures.