Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
2024年4月14日 - 5:34AM
The Daily Hodl
New York Attorney General Letitia James says one of America’s
biggest banks does nothing to stop fraudulent wire transfers even
after the bank’s own customers call to report fraud and freeze
ongoing transactions. Deep dives on the AG’s accusations in her
lawsuit against Citibank are emerging, highlighting allegations
that Citibank makes “no effort” to alert […]
The post
Citibank Allows Fraudulent Wire Transfers To Proceed After
Customers Report Scams, Ask Bank To Freeze Transactions: New York
Attorney General appeared first on The Daily Hodl.
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Continue reading Citibank Allows Fraudulent Wire
Transfers To Proceed After Customers Report Scams, Ask Bank To
Freeze Transactions: New York Attorney General
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Citibank Allows Fraudulent Wire Transfers To Proceed
After Customers Report Scams, Ask Bank To Freeze Transactions: New
York Attorney General appeared first on
The Daily Hodl.
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