Citibank has been sued by a self-claimed victim of a crypto romance scam, alleging the bank ignored red flags that allowed scammers to make off with $20 million. In a lawsuit filed in a Manhattan ...
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 state of New York is suing Citibank for allegedly failing to protect and reimburse victims of fraud. Attorney General Letitia James filed the lawsuit Tuesday in Manhattan federal court, claiming ...
Robin has worked as a credit cards, editor and spokesperson for over a decade. Prior to Forbes Advisor, she also covered credit cards and related content for other national web publications including ...