The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

Citibank is reportedly refusing to reimburse tens of thousands of dollars that mysteriously disappeared from a customer’s ...

I closed my account and won’t ever deal with Citibank again. What a scam. This is the worst card. Customer service is not helpful. They just read the screen and say the same thing over and over ...

Nadler maintains she never made such a call and has no idea who could have accessed her account. News 12 reached out to Citibank for comment. A spokesperson said the company’s customer care and fraud ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in ... case studies and future trends shaping the industry. • Account Takeover Fraud (ATO): Cybercriminals gain unauthorized access ...

According to an exhibit filed by Citibank on March 12 ... and 18 § U.S.C. 1343 (Wire fraud). The listed accounts included the names of all the Greenhouse Gas Reduction Fund recipients and ...

Because Citibank "holds accounts for grant recipients who receive ... including conspiracy to defraud the United States and wire fraud, Citibank's filing said. In a footnote, Citibank said that ...