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.
Citibank faces New York lawsuit over fraud protection failings
"Citibank faces New York lawsuit over fraud protection failings" was originally created and published by Retail Banker International, a GlobalData owned brand.
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 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.
Citibank lawsuit continues in New York after judge denies dismissal request
New York Attorney General Letitia James announced today that her case against Citibank (NYSE:C) will proceed after a judge denied the bank's motion to dismiss. The case revolves around allegations that Citibank failed to protect and reimburse customers who were victims of fraud.
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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Citibank Faces Legal Battle: NY Attorney General's Fraud Reimbursement Lawsuit Proceeds
A federal judge has rejected Citigroup's attempt to dismiss a lawsuit filed by New York Attorney General Letitia James, ...
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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 ...