Citi

665 results about this entity

Period: 10 Jun 2010 - 27 Oct 2025

Citi raises the numbers hit by data breach

The Citi data card breach compromised 360,000 customer accounts - 80% more than the figure initially reported - and forced the bank to re-issue 218,000 cards to affected customers.

Citigroup hackers broke in through the public Website - NYTimes

The hackers who made off with the personal account data of 200,000 Citigroup customers allegedly broke into the bank via its public Website, focussing on a simple vulnerability in the browser address bar.

US charges four over sophisticated $1.5m skimming scam

US authorities have charged four men with installing skimming technology at ATMs and fake teller PIN pads in branches, recording victims' bank account information and using the stolen data to steal at least $1.5 million.

Hackers hit Citi card customers

Citi has become the latest high profile victim of computer hackers, suffering a data breach that puts the personal information of around 200,000 North American card customers at risk.

XBRL US launches corporate actions taxonomy

XBRL US has finalised its corporate actions taxonomy and made it available for use.

Citi GTS has fully embraced social media

Alexandra Tyler, VP of branding and social media at Citi GTS talks with Finextra at Social Media Days NY about how the bank as an enterprise has embraced social media.

Google takes the wraps off mobile wallet

Google is to launch field trials of its much anticipated Google Wallet NFC Android app in partnership with VeriFone, MasterCard, Citi, Sprint and First Data.

EC launches antitrust probe into CDS market

The world's biggest investment banks are being investigated in two European Commission antitrust probes into the credit default swaps (CDS) market.

Financial services firms caught up in massive Epsilon breach

A massive data breach at US cloud marketing and communications outfit Epsilon may have exposed the customer e-mail addresses of some of the country's largest banks.

Google partners Citi and MasterCard on NFC m-payments - WSJ

Google has stepped up its assault on the mobile contactless payments market, beginning work with MasterCard and Citi, according to the Wall Street Journal.

US man jailed for $3m wire fraud

A US man involved in a $2.9 million wire fraud scam targeting Citi has been jailed for eight years.

Has risk management changed since the Flash Crash?

Rajesh Nagella, MD, EMEA Head of Algorithmic Products at Citi, talks with Finextra about how post-Flash Crash changes in risk management influenced the bank's reaction to last week's London Stock Exchange outage.