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

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

Citibank is reportedly refusing to reimburse tens of thousands of dollars that mysteriously disappeared from a customer’s ...

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

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

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims ... “Citi’s failures to protect its customers’ accounts are costing ...

During the scam, members of the Russian Business Network ... The affidavit stated that compromised Citibank accounts were used to make hundreds of ATM withdrawals in New York City during February ...

Nadler maintains she never made such a call and has no idea who could have accessed her account. News 12 reached out to Citibank for comment. A spokesperson said the company’s customer care and fraud ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in ... case studies and future trends shaping the industry. • Account Takeover Fraud (ATO): Cybercriminals gain unauthorized access ...