Citibank has been sued by a self-claimed victim of a crypto romance scam, alleging the bank ignored red flags that allowed scammers to make off with $20 million. In a lawsuit filed in a Manhattan ...

Citibank is being sued in federal court over a multimillion-dollar crypto romance scam, filed on Tuesday in the US District Court for the Southern District of New York. The complaint, made by ...

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, claiming ...

Citibank’s launch of its Strata Elite credit card this summer marked its return to a sizzling-hot premium market. Behind the ...

“The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a novel and significant interpretation of the EFTA that could impose significant ...