Citigroup Inc.
Location
New York
Founded
1812-02-28
Website
Risk Signals
70635 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Citigroup Inc.
Live alerts from global media, monitored by Business Radar
2025-07-07 (bloomberglinea.com.br)
Damned trader of Nomura does 'exposed' of the case and mobilizes Japanese market
After losing jobs for operations considered as market manipulation, Takashi Sawada publishes anonymous posts defending innocence
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2025-07-06 (golocalprov.com)
| News | How Foreign Scammers Use U.S. Banks to Fleece Americans
Brian Maloney Jr. was flummoxed when he was served with a lawsuit against his family's business, Middlesex Truck and Coach, in January. Maloney and his father, also named Brian, run the operation, located in Boston, which boasts that it can repair anything "from two axles to ten....
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2025-07-04 (elceo.com)
Citi, UBS and Credit Suisse receive money laundering penalties
Citigroup, UBS and Credit Suisse are some of the banks that have received penalties of millions of dollars for money laundering.
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2025-07-04 (bisnis.com)
Rp38 trillion money laundering, Singapore dropped a fine to Credit Suisse to Citi
The largest money laundering scandal in Singapore is related to assets of $ 3 billion or around Rp38.15 trillion.
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2025-07-04 (latercera.com)
Banco de Chile blames the Civil Registry after a fine for granting credit to food pension debtors -
The entity criticized the Financial Market Commission (CMF), which studied the fine, for not taking into account the documents, expert opinions and testimonies that it presented to support its version. From the Civil Registry they rejected the accusation of the Bank of Chile and pointed out that "the financial entity had on hand all the mechanisms to make the necessary consultations."
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2025-06-25 (law360.com)
Citi Accused Of Complicity In $20M NFT 'Pig Butchering' Scam -
Citibank NA has been hit with a lawsuit in New York federal court by a Texas man accusing it of ignoring red flags that allowed scammers to use accounts at the bank to siphon nearly $4 million from his family trusts after he fell for a social media romance scam involving non-fungible tokens.
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2025-06-25 (newsdigitales.com)
The new judgment by Oceanography complicates the departure of Citigroup de Banamex -
A Court in the US reactivated a demand for USD 1,000 million against Citigroup, accusing it of fraud in the oceanography case.
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2025-06-25 (alternet.org)
Your bank account may be at risk as $44 million pig-butchering scam is exposed -
Reporting HighlightsStruggling Gatekeepers: In the face of some $44 billion a year in pig-butchering scams conducted by Asian crime syndicates, U.S. banks have failed to prevent mass scale money laundering.Black Market Bank Accounts: Chinese-language Telegram channels offer to rent U.S. bank accou...
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2025-06-18 (globenewswire.com)
Anti-money Laundering Market by Offering, End User, and Region - Global Forecast to 2030 with LexisNexis, Oracle, FIS, Fiserv, and Jumio Leading
The global Anti-Money Laundering (AML) market is set to expand from USD 4.13 billion in 2025 to USD 9.38 billion by 2030, with a CAGR of 17.8%. The surge...
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2025-03-08 (noi.md)
A bank transferred to a customer, by mistake, a huge amount
Citigroup turned $ 63,000 billion to a person's account, from a software error. Customer was supposed to receive $ 280 but woke up in the account with a sum of
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2025-02-21 (financialpost.com)
RBC among four banks to settle U.K. bonds collusion case for US$127 million
Traders at RBC, Citi, HSBC, and Morgan Stanley unlawfully shared details on pricing and trading, says U.K. markets authority. Keep reading.
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2025-02-20 (law360.com)
Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling -
Citibank NA has asked a New York federal judge for permission to appeal his decision allowing New York's attorney general to move forward with a lawsuit accusing the bank of failing to respond properly to incidents of online wire fraud.
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