Citigroup, New York and fraud

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.
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 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.
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,
Citigroup axes more jobs as part of ongoing cost-cutting plan
Citigroup is cutting more jobs this week after going through an overhaul last year, a spokesperson for the lender said on ...
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 ...