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CITIBANK INCIDENT
Florida authorities say 2 dead at Tampa office complex, including gunman shot by security guardA tragic shooting incident occurred at the Citibank complex in Tampa, resulting in one woman's death. The gunman drove into the campus cour...- Citibank Tampa shooting: 2 dead, floor-by-floor search ordered, say police, chilling video of shooter goes viral. Watch hereCitigroup said in a statement that it was “aware of an incident” at the complex and was cooperating with authorities.
- Iran-Israel war: Loud explosions heard in Downtown Dubai, which houses the Burj KhalifaExplosions were heard in downtown Dubai on Thursday, including one loud blast, as Iran continued strikes across the Gulf following US-Israe...
- Former Citi Bank vice president Dominique Pender sprinted 30 yards to break up Raiders–Giants fightNFL referee Dominique Pender grabbed headlines after sprinting 30 yards to break up a Raiders–Giants sideline fight in Week 17. Fans were l...
- Former San Francisco chef Valentino Luchin arrested for robbing three banks using handwritten letters, faces multiple robbery chargesValentino Luchin, a 62-year-old former San Francisco chef, is accused of robbing three banks by handing letters to tellers asking for money...
- Trump administration must unfreeze billions in Biden-era climate-friendly projects, judge rulesA federal judge has ruled against the EPA's attempt to scrap contracts for nonprofits awarded billions for a green bank, ordering Citibank ...
- Citigroup trial reveals chain of gaffes that led to the $900 million blunderAt the heart of the breakdown was a system known inside the bank as the “six eyes” approval process. Under the six-eyes protocol, three peo...
- Robbers loot cash van of over Rs 1cr, kill ATM security guardWe are scanning CCTV footage to ascertain the sequence of events and are yet to ascertain the looted amount: Police
- Indian banks lose Rs 17,284 cr in fraud cases, reveals RTIIndian banks lost as much as Rs 17,284 crore during 2012-13 due to fraud, in a near four-fold jump over the previous fiscal, ET has found o...
- RBI eases rules for foreign banks’ subsidiarisationRBI clarified that foreign banks planning to incorporate in the country will be exempted from paying capital gains and stamp duty.
- Global gang skims Indian credit card industry of Rs 30 crore in 2 monthsAll top credit card issuers—ICICI Bank, HDFC Bank, Citibank, SBI Cards and Axis Bank—have been affected by these frauds.
- Banks in Bangalore grapple with illegal ATM withdrawalsOver the past few days, a number of a/c holders in Bangalore have complained that money was illegally withdrawn from their accounts through...
- Indonesia bars Citi from opening new branches for 1 yearIndonesia's central bank has barred Citigroup from opening new branches in that country for one year besides slapping a slew of sanctions.
- Income Tax, ED investigate Rs 460 cr Citi fraud case: GovtRBI also issues caution advises to banks to exercise due diligence while sanctioning fresh loans facilities to the borrowers mentioned in s...
- Post-Citibank fraud, HNIs seek safety in custodian servicesFirms offering custodian services see a spurt in new clients, enquiries.
- Corporate India lax in spotting cheats, checking fraud: SurveyIn a KPMG survey, 75% respondents felt corporate fraud was on the rise. Yet, 41% conceded their organisations did not have a framework to c...
- Fraud not to affect Wipro and clients, says ForresterIt's a reminder of the importance of overall IT security and that evaluating an IT vendor's security standards is a must for clients. Key f...
- FBI probes cyber attack on Citigroup: WSJThe US Federal Bureau of Investigation is probing a computer hacking that targeted Citigroup Inc and resulted in the theft of tens of milli...
- HC sets new precedent for credit card disputesThe case can result in more stringent regulations being implemented in the credit card industry in the country. Getting elastic with plasti...
- British data stolen from Noida BPOV-Angels, a Noida-based BPO has reported theft of extremely confidential and critical British telecom data.
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