The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector.com, which tracks reports of digital services ...

Citibank confirmed its app was experiencing technical issues on Wednesday after hundreds of Citibank customers reported ...

New York Attorney General Letitia James is suing Citibank for allegedly failing to protect account holders from online fraud and failing to reimburse customers in the state for millions of dollars ...

The state of New York is suing Citibank for allegedly failing to protect and reimburse victims of fraud. Attorney General Letitia James filed the lawsuit Tuesday in Manhattan federal court ...

But Oetken disagreed and found that the intrabank transfers consolidate consumer funds to facilitate a subsequent fraud. James also claims that Citibank specifically instructs customers to waive the ...

She was told to change her password. The next day she received a voicemail from a Texas number that turned out to be Citibank's fraud department. Even though she missed the call, she says 20 ...

The Reserve Bank is investigating the Rs. 300 crore fraud in Citibank’s Gurgaon branch, which saw diversion of depositors funds in stock markets. “RBI is investing the matter (Citibank fraud ...

Now, more than a dozen years later, Citibank NA will face a potential trial in Manhattan on claims that it aided in the trading fraud. U.S. District Judge Deborah Batts on Tuesday refused to allow ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...