A Queens stroke victim is in the middle of a major legal battle against one the country’s largest financial institutions ...

Citibank must pay nearly $3.5 million to a Queens stroke victim after missing blatant signs of fraud in her accounts — then ...

The ruling found the bank ignored clear red flags and failed to return stolen funds taken from an elderly stroke victim's ...

The bank refused to refund the hundreds of thousands stolen from Graham's account, allegedly hiding evidence that proved the ...

SAN JOSE, Calif. (KGO) -- Seven Citibank customers say a combined $600,000 disappeared from their bank accounts. For some, that money represents most of their life savings. 7 On Your Side looked into ...

Forbes contributors publish independent expert analyses and insights. I write about commercial real estate negotiations, deals and legal issues. Sep 12, 2022, 10:15am EDT This article is more than 3 ...

With more than 15 years of experience crafting content about all aspects of personal finance, Michael Benninger knows how to identify smart moves for your money. His work has been published by Intuit, ...

New York state’s attorney general’s office on Tuesday said it had sued Citibank for allegedly failing to protect customers from electronic fraud and secure reimbursement for victims, which it said had ...

When Mary Smbatian started hearing rumors a few years ago that Citibank was closing the accounts of Armenian Americans in the San Fernando Valley, she thought it impossible the giant Wall Street bank ...

A federal judge has ruled that Citibank isn’t entitled to the return of $500 million it sent to various creditors last August. Kludgey software and a poorly designed user interface contributed to the ...

After committing one of the “biggest blunders in banking history,” Citibank won’t be allowed to recover the almost half a billion dollars it accidentally wired to Revlon’s lenders, a US District Court ...

Citibank has been ordered to pay nearly $3.5 million to a New York stroke victim after missing obvious signs of fraud in her ...