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Good Samaritan ends up check-fraud victim
The victim said she requested a copy of the check from CitiBank but was told they could not provide ... The post Good ...
Khaleej Times20y
Citibank warns of scam e-mail messages designed to hack into computers
Two mails - appearing as Citibank and Citicards e-mail verifications - are being sent to Citibank customers at random. The scam e-mail informs Citibank account holders that the mail is being sent ...
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BNZ told to reimburse victims nearly $300k after failing to detect Citibank investment scams despite ‘red flags’
Two victims who lost $430,000 in a Citibank-branded investment scam claimed BNZ failed to detect ... allowing customers to check the name on recipient accounts they were sending money to, most ...