Citi Is Sued by New York State Over Account Transfer Fraud - The New York Times
- Citi Is Sued by New York State Over Account Transfer Fraud The New York Times
- Citibank accused of failing to protect, reimburse victims of fraud in lawsuit filed by New York Attorney General Letitia James CBS News
- Citigroup Sued Over Handling of Online Scams The Wall Street Journal
- NY AG sues Citibank for failing to protect customers from hackers and scammers CNN
- Lawsuit: Citibank refused to reimburse scam victims who lost “life savings” Ars Technica