Tag: Citibank
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Citibank Sued For Failing to Protect Fraud Victims
New York’s attorney general, Letitia James, yesterday launched legal action against one of America’s biggest banks for allegedly …
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Citibank phishing baits customers with fake suspension alerts
An ongoing large-scale phishing campaign is targeting customers of Citibank, requesting recipients to disclose sensitive personal details …
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Risk Management Shortfalls Lead to $400 Million Citibank Fine
The Treasury Department’s Office of the Comptroller of the Currency has hit Citibank with a $400 million fine for deficiencies in …
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Would You Have Fallen for This Phone Scam?
You may have heard that today’s phone fraudsters like to use use caller ID spoofing services to make their scam calls seem more …
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Hackers who stole $300 million, hacked Citibank & Nasdaq are jailed
Two Russian citizens, the 37-year old Muscovites Vladimir Drinkman and 34-year old Dmitriy Smilianets have received strict sentences. …
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