The Jacksonville woman faces up to 20 years in federal prison for wire fraud. Investigators said she used the money to buy ...
Citibank will have to pay a stroke victim millions after no taking the proper streps to recovering the fraudulent charges made to her account. A Queens Supreme Court Justice Bernice Siegal ordered ...
Lexus Lewis worked in the fraud office of Citibank's Jacksonville center until customers found new fraud on their accounts.
A Jacksonville woman has pleaded guilty to wire fraud and aggravated identity theft after using a stolen identity to obtain a ...
Citibank must pay nearly $3.5 million to a Queens stroke victim after missing blatant signs of fraud in her accounts — then allegedly hiding evidence in the court case that uncovered the theft. The ...
Select explains the different fraud protection programs card issuers offer so you can make sure you have the protection you ...