A customer uses a Citibank ATM in New York in 2020. Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector ...

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 ...

Citigroup has inked a deal with a artificial-intelligence powered fraud-detection startup ... involves adding firepower to a Citi tool that alerts companies to aberrant or suspicious payments.

A federal judge in New York ruled that the state's attorney general could move forward with her arguments that Citi failed to protect and reimburse victims of wire fraud, in a case primarily about ...

Alert tools like Citi's aren't new in the industry and are only increasing in importance as cyber attacks roil corporations. A record 78% of organizations fell victim to payment fraud in 2017 ...

NEW YORK, Jan. 27, 2025 /PRNewswire/ -- Purcell & Lefkowitz LLP announces that it is investigating Citi Trends, Inc. (NASDAQ: CTRN) on behalf of the company's shareholders. The investigation seeks ...

The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law. Judge Paul Oetken of the Southern District of New York ruled that the ...

But Oetken disagreed and found that the intrabank transfers consolidate consumer funds to facilitate a subsequent fraud. James also claims that Citibank specifically instructs customers to waive the ...

The ex-general manager of DXC Technology’s account with Citibank is accused of carrying out a fraud scheme in which he put friends and family on the payroll, then submitted “fabricated” time ...