Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General

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Name	Symbol	Market	Market Cap ($)	Algorithm
Fetch	FETUSD	Crypto	1,513,021,067	Not Mineable

	Price Change	Price Change %	Current Price	Bid Price	Offer
	0.030	2.11%	1.45	1.45	1.45

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Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General

13/04/2024 9:34pm

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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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.