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About 468 results for "stop citibank"

$700m Fine on Citibank for Deception
Live Trading News

Citibank to pay $700-M to credit card holders over misleading ...

Citigroup, one of the world's leading bank, has agreed to pay $700-million to its credit card holders following an order from the U.S. Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency to refund its ... Kicker Daily News, 1 week ago
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Time

Citibank to refund $700 million for illegal credit card practices

Citibank has agreed to refund nearly $700 million to about 8.8 million credit card customers for deceptive marketing, billing and other illegal practices, federalregulators said Tuesday. In addition to the refunds, Citibank was fined a total of ...
 Los Angeles Times1 week ago Citigroup to Refund $700 Million for Deceptive Card Practices  Time1 week ago Citibank to pay $700 million over credit card practices: U.S. regulator  NigerianHerald.com1 week ago Citi refunding $700 million for credit card add-ons  Yahoo! Finance1 week ago
Deutsche Welle

CFPB Smacks Citibank For $700 Mil...

The Consumer Financial Protection Bureau has ordered Citibank and some subsidiaries to refund an estimated $700 million to roughly seven million customers who were victims of deceptive marketing, billing, and administration of debt protection and ...
 Media Post1 week ago Citibank fined millions for scamming customers  Deutsche Welle1 week ago CFPB Smacks Citibank For $700 Million Worth Of Deceptive Marketing  Media Post1 week ago CFPB releases complaint data  Mortgage Professional America1 month ago

Four arrested in Australia over banking fraud racket

A routine traffic stop test for alcohol use in Asutralia led to the uncovering of an international fraud syndicate involving a global banking giant.Authorities have arrested four members of an alleged fraud syndicate involving a Philippines call centre for ...
 Prokerala4 weeks ago Australian authorities arrest 4 men in connection with global fraud racket  Individual.com4 weeks ago XINHUA - Australian authorities arrest 4 men in connection with global fraud racket  Namibia Press Agency4 weeks ago
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'Fraud syndicate' members who allegedly stole $1m from Citibank customers denied bail

Four Sydney men accused of being involved in the theft of more than $1 million from Citibank customers have been refused bail. The men were allegedly part of a syndicate that bought the customers' details from an employee in a Philippines call ...
 ABC Online4 weeks ago

Russia's Offshore Catch-22: A New Risk To Russia's Best Companies

Russian regulators want to stop companies from funding businesses through offshore tax-free loans. The well-established practice was created as a way to avoid Russia's corrupt environment, and has made Cyprus the chief venue for settling Russian ...
 Seeking Alpha1 month ago
Rediff.com

Stop and feel the rain! 5 things money can't buy

Work hard, earn more, save well, invest wisely and love your money. But, love yourself first, says Rajiv Raj! Photographs: ram reddy/Creative Commons Seems like Bob Marley knew it all when he said, 'Money can't buy life!' Money can buy you a lot of things but cannot buy happiness. Not everything that matters can be exchanged for money. And what are those things? Read on to know more. Most of our time is spent on earning, saving and investing money. And very conveniently weekends are kept ...
 Rediff.com1 month ago 9 things money can't buy  Rediff.com2 weeks ago
Philippine Daily Inquirer

Court tells BIR to stop issuing assessment notices

05:07 PM June 18th, 2015 Recommended THE Makati City Regional Trial Court Branch 57 told the Bureau of Internal Revenue (BIR) that it is prohibited not only from issuing preliminary and final assessment notices but also all other administrative ...
 Philippine Daily Inquirer1 month ago Court halts BIR policy on bank tax deduction  Manila Bulletin1 month ago Makati court bars BIR action on banks for contested deductions  Business World1 month ago Finance: Makati court bars BIR action on banks for contested deductions  Business World1 month ago

How to Get Bank Alerts on Your Phone

Peathegee Inc—/Blend Images RM They're the best way to stop fraudsters. If you haven't already signed up to get alerts on your mobile phone from your credit card issuer, what are you waiting for? Mobile alerts can tell you within minutes if ...
 Time1 month ago

Good news for mothers: In a first, Citibank offers childcare allowance of Rs 1.32 lakh

In what could be termed as a game changer in India Inc's efforts to empower women, Citibank in India is planning to pay its Indian women employees a fixed quarterly childcare allowance of Rs 33,000 for up to four years after their return from ...
 Firstpost.com1 month ago
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