[1]https://www.cnbc.com/2024/01/30/new-york-sues-citibank-for-alleged-f
   ailure-to-reimburse-fraud-victims.html
   New York Attorney General Letitia James on Tuesday sued Citibank for
   allegedly failing to protect and reimburse victims of electronic fraud.
   The suit claims that Citi does not have strong protections in place to
   prevent unauthorized account takeovers, misleads victims of fraud and
   illegally denies reimbursements, according to a release. The attorney
   general's office said the alleged failure on Citi's part has cost New
   York account holders millions of dollars, and in some cases, their
   entire life savings.

References

   1. https://www.cnbc.com/2024/01/30/new-york-sues-citibank-for-alleged-failure-to-reimburse-fraud-victims.html