The Daily Hodl

Hackers Allegedly Drain $550,000 From Citibank Customer’s Account in Fake Fraud Department Scheme: Report

A medical practice has filed suit against Citibank, N.A. after hackers allegedly accessed a client’s sensitive login information and drained approximately $550,000 from the account.
WAPT on MSN

FBI warns of new ‘Phantom Hacker’ scam draining bank accounts

The FBI is warning consumers about a sophisticated new scam called “The Phantom Hacker,” which has already stolen more than ...
CNA

CNA Explains: Banks could hold or stop transfers to fight fraud – what does it mean for customers?

CNA looks at how the new digital banking safeguard will work, as well as the implications for customers' funds and ...
Law

Winter J Flowers-olowofela v. CIT Bank, N.A.

Acting By And Through The Commissioner Of Social Services Of The City Of New York Department Of Social Services Of The City Of New York, N.A. CIT Bank + 5 ...