Scott+Scott Attorneys at Law LLP, a leading consumer protection litigation firm, is investigating Citibank, N.A. (“Citibank”) for its alleged failures to adequately prevent and respond to financial scams. Such scams include unauthorized, fraudulent transactions on Citibank customers’ bank accounts. Banks have certain legal obligations to reimburse account holders for money stolen from their accounts by scammers. In 2024, the New York Attorney-General brought a lawsuit in the U.S. District Court for the Southern District of New York against Citibank relating to its alleged failures to comply with its legal obligations in relating to financial scams.
Scott+Scott is a firm that has successfully assisted hundreds of consumers impacted by unfair and unlawful business practices. The firm is interested in speaking to individuals who had funds stolen from their Citibank accounts, where Citibank did not reimburse them the stolen funds. If this has happened to you, and you are interested in joining a lawsuit against Citibank, please contact Scott+Scott by filling out the form below.