Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.
Citigroup must explain fraud scam management, says New York judge
Citigroup faces legal challenges as fraud claims proceed, exposing flaws in its security systems & raising concerns over banks’ role in combating cybercrime.
Judgment in Trump's New York fraud case stands at $502 million ahead of inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.
Citigroup must face New York lawsuit over fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James accusing its Citibank unit of failing to reimburse customers who fall victim to online scammers.
Citi must face NY AG suit over handling of fraud claims, Reuters reports
Citi (C)group must face a lawsuit by New York Attorney General Letitia James which alleges it failed to protect customers from online scammers
Citigroup loses bid to dismiss NY AG suit over fraud scams - report
A federal judge ruled against Citigroup (NYSE:C), allowing a lawsuit by New York Attorney General Letitia James to proceed, alleging the bank did not adequately safeguard customers against online fraud,
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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.
'The View' host Sunny Hostin's surgeon husband facing years-long legal battle in fraud case
The lawsuit filed against husband of 'The View' host Sunny Hostin and more than 180 others is deeply complex and could carry ...
Toyota's Hino unit agrees to plead guilty in $1.6 billion settlement of U.S. emissions fraud case
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...
First plea hearing set in Hertel & Brown fraud case as lower-level defendant avoids trial
A plea to end her prosecution is scheduled for a physical therapy assistant listed as 18th in importance among 21 defendants ...
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Attorneys for LDS Church appear in federal court, seek to dismiss tithing fraud lawsuit
Attorneys for The Church of Jesus Christ of Latter-day Saints are seeking to dismiss a lawsuit that could involve millions of ...
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‘The View’ Star Sunny Hostin’s Husband Emmanuel Named in Insurance Fraud Lawsuit: Everything We Know
Emmanuel is an orthopedic surgeon based out of New York City with nearly 29 years of experience. He graduated from Johns ...
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...