So, in cases where a scammer transfers money from a consumer's savings account to their checking account in the process of a wire fraud, Citi argued that even as intrabank transfers are protected in ...

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a ...