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    • Fraud Prevention

    Citibank is pushing for the lawsuit to be dismissed for failing to prevent fraud
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    Citibank is pushing for the lawsuit to be dismissed for failing to prevent fraud

    Citibank Lawyers asked a judge on Tuesday (Oct. 8) to dismiss a lawsuit filed in January by New York's attorney general Letitia James It accuses the bank of failing to protect victims of fraud. The Lawyers argued that the bank…

    Posted on Kathleen William
    The UK's APP fraud reimbursement regime comes into force on Monday
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    The UK's APP fraud reimbursement regime comes into force on Monday

    This week marks a major change in the way UK banks and payment companies deal with fraud. As of Monday (October 7), these organizations must do so compensate the victims of authorized push payments (APP) up to £85,000 ($111,000). of…

    Posted on Kathleen William

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