Citibank Loses Bid To Dismiss Lawsuit Alleging Failure To Protect Its Customers From Scams Finance News February 1, 2025 A Citibank branch in New York, US, on Sunday, Jan. 12, 2025. Photographer: Michael Nagle/Bloomberg© 2025 Bloomberg Finance LP In…
JPMorgan, Bank of America and Wells Fargo have filed suit alleging payment fraud Financial Crime December 21, 2024 Stay informed with free updatesThe US Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America and Wells Fargo…