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New York, Citigroup

invezz on MSN · 3d

Citigroup must explain fraud scam management, says New York judge

The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected.

Citigroup must face New York lawsuit over handling of fraud scams

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers and refused to reimburse customers who were victimized.

American Banker · 3d

Judge allows New York case against Citi over wire fraud to proceed

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.

New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

Financial News & Daily Record2d

Citigroup leasing back part of Flagler Center campus after $24 million property sale to Orlando investor

The New York City-based financial services company says it has 4,000 Jacksonville-area employees and will add more.

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