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Citigroup must explain fraud scam management, says New York judge
Citigroup faces legal challenges as fraud claims proceed, exposing flaws in its security systems & raising concerns over banks’ role in combating cybercrime.
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers and refused to reimburse customers who were victimized.
Citi must face NY AG suit over handling of fraud claims, Reuters reports
Citi (C)group must face a lawsuit by New York Attorney General Letitia James which alleges it failed to protect customers from online scammers
Citigroup loses bid to dismiss NY AG suit over fraud scams - report
A federal judge ruled against Citigroup (NYSE:C), allowing a lawsuit by New York Attorney General Letitia James to proceed, alleging the bank did not adequately safeguard customers against online fraud,
21h
on MSN
Trump’s executive orders on creating DOGE, nixing birthright citizenship are first to face legal challenges
President Trump signed an avalanche of executive orders after his first day back in office, but activist groups hit back with ...
wbng
17h
Attorney General James challenges birthright citizenship executive order
The great promise of our nation is that everyone born here is a citizen of the United States, able to achieve the American ...
AMNY on MSN
1d
Midwood-based furniture store 1StopBedrooms sued by AG James over alleged consumer fraud
The lawsuit against Payless Furniture, Inc., operating as 1StopBedrooms, alleges the retailer charged exorbitant cancellation ...
10h
on MSN
NY joins challenge of Trump's order to end birthright citizenship
State Attorney General Letitia James has signed on as a petitioner in a case filed by other Democratic attorneys general in U ...
fingerlakes1
1d
AG James vows legal action against Trump executive order on birthright citizenship
New York Attorney General Letitia James denounced an executive order signed Monday by President Donald Trump aiming to end ...
devdiscourse
20h
Citibank Faces Legal Battle: NY Attorney General's Fraud Reimbursement Lawsuit Proceeds
A federal judge has rejected Citigroup's attempt to dismiss a lawsuit filed by New York Attorney General Letitia James, ...
8d
on MSN
New York AG Letitia James calls for MSG Networks, Optimum to settle carriage dispute
Letitia James waded into the fray days after MSG Networks and Optimum exchanged scathing statements Friday about the saga.
Hoodline
2d
New York AG Letitia James and SEC Secure $106 Million from Vanguard for Failing to Notify Investors About Tax Impacts
New York AG secures $106M from Vanguard for not informing investors about changes leading to unexpected taxes.
18h
on MSN
Nevada, 17 states sue Trump administration over birthright citizenship order
New York Attorney General Letitia James announced a lawsuit challenging President Donald Trump's Executive Order that ends ...
18h
NY, 21 other states sue Trump over birthright citizenship, calling executive order unconstitutional
Until the order, which Trump signed the same day he was inaugurated as the 47th president, the U.S. government has, at least ...
AMNY on MSN
2d
New York Attorney General’s office adds Director of Muslim Affairs to the team
New York Attorney General Letitia James announced that the Office of the Attorney General (OAG) has expanded its team to ...
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