Forbes contributors publish independent expert analyses and insights. I write about commercial real estate negotiations, deals and legal issues. Sep 12, 2022, 10:15am EDT This article is more than 3 ...

New York state’s attorney general’s office on Tuesday said it had sued Citibank for allegedly failing to protect customers from electronic fraud and secure reimbursement for victims, which it said had ...

Citibank has wrapped its new two-story San Francisco flagship branch in a mural to build excitement ahead of its opening in ...

Citibank confirmed its app was experiencing technical issues on Wednesday after hundreds of Citibank customers reported receiving fraud alerts and difficulties accessing their accounts. According to ...

A federal judge has ruled that Citibank isn’t entitled to the return of $500 million it sent to various creditors last August. Kludgey software and a poorly designed user interface contributed to the ...

A financial analyst who was fired by Citibank for allegedly lying about meal expenses lost a wrongful dismissal lawsuit filed in a London court against the large bank. Former analyst Szabolcs Fekete ...

A new Citibank phishing scam is underway that utilizes a convincing domain name, TLS certs, and even requests OTP codes that could easily cause people to believe they are submitting their personal ...

Citibank was fined $30 million by federal banking regulators after an investigation found that the bank was not selling foreclosed homes back into the market fast enough. The Office of the Comptroller ...

After committing one of the “biggest blunders in banking history,” Citibank won’t be allowed to recover the almost half a billion dollars it accidentally wired to Revlon’s lenders, a US District Court ...

Citibank has a big problem: It mistakenly wired roughly $175 million to Brigade Capital Management, and the hedge fund hasn’t returned the money. The US banking giant filed a lawsuit Monday in the ...

Citibank is being sued in federal court over a multimillion-dollar crypto romance scam, filed on Tuesday in the US District Court for the Southern District of New York. The complaint, made by ...