New York, Citigroup and fraud protection failings

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
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.
Citibank faces New York lawsuit over fraud protection failings
New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law.
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, accusing Citibank of failing to reimburse customers victimized by 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
Citibank customers report fraud alerts and account access issues
Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday.
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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.
Is Citibank app down? Users report technical issues, fraud alerts
Citibank customers reported receiving a fraud alert and having difficulty accessing their accounts on Wednesday.
Citibank users report fraud alerts, app outage
Hundreds of Citibank customers reported receiving fraud alerts and having difficulty log g ing into the app on Wednesday. The ...
Citibank App Outage: Customers Alarmed By Fraud Alerts, Access Troubles
Technical problems with Citibank's mobile app prevented users from accessing their accounts. The bank is attempting to fix ...