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 ...
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 ...
Citigroup Fails to Shake New York's Online Fraud Safeguards Suit
Citigroup Inc. lost its bid to avoid some claims from New York Attorney General Letitia James (D) that its commercial banking ...
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Citigroup must face New York lawsuit over handling of fraud scams
NEW YORK (Reuters) -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 ...