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Citibank

Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General

New York Attorney General Letitia James says one of America's biggest banks does nothing to stop fraudulent wire transfers even…

April 13, 2024

US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General

New York is suing one of America's biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…

February 3, 2024

JPMorgan Chase, Citibank and Goldman Sachs Drafting Landmark Lawsuit Against Federal Reserve: Report

A group of America's biggest banking titans are considering whether they should pull a shocking move – suing the U.S.…

January 28, 2024

Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB

The Consumer Financial Protection Bureau (CFPB) says it's ordering financial giant Citibank to shell out over a million dollars to…

November 18, 2023

$174,303,000,000 in Deposit Flight Hits US Banks in Three Months As S&P Global Declares Banking Industry Is ‘Gradually Shrinking’

New numbers are shedding light on the multi billion-dollar flow of capital out of the US banking system. In a…

November 11, 2023

$120,000 Exits Citibank Account in Mysterious Scam – And Bank Tells Customer to Get Lawyer

A resident of Skokie, Illinois is suing banking giant Citibank on behalf of his disabled sister over the sudden disappearance…

November 11, 2023

JPMorgan Chase and Citibank Are Abruptly Terminating Accounts, Triggering Chaos and Confusion for Customers: Report

A new report is calling out JPMorgan Chase, Citibank and the US banking system at large for kicking loyal customers…

November 10, 2023

$2,200,000,000,000 Banking Giant Citi Says Crypto Contagion Has Likely Passed: Report

An analyst from banking titan Citigroup is reportedly saying that the crypto contagion that has impacted the industry over the…

July 25, 2022

Citibank Building Crypto Custody Service, Says Mass Digitization of Traditional Investments Taking Place

Financial services giant Citibank is creating a crypto custody service, saying that a mass digitization of traditional investments is already…

June 22, 2022

Google Enters Digital Banking Era With Launch of New ‘Plex’ Service

Google is teaming up with Citi to roll out the new Plex service, which offers online checking and savings accounts…

November 21, 2020