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  2. Citi targeted Armenian Americans and treated them like ... - AOL

    www.aol.com/citibank-fined-26-million-treating...

    Citibank illegally discriminated against Armenian Americans for years by singling them out on credit card applications based on their surnames, a federal regulator alleged on Wednesday.

  3. 4 Ways Phone Scams Steal Your Money — and How To ... - AOL

    www.aol.com/finance/4-ways-phone-scams-steal...

    Did you know 17% of Americans have experienced phone scams? In August 2023, GOBankingRates polled 1,141 Americans to find out if they have ever experienced a financial scam. Seventeen percent of...

  4. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  6. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002. [2][3]

  7. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information [ 1 ] or installing malware such as viruses, worms, adware, or ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to observe everything while the victim navigates the site, and ...

  8. Citibank employees called them 'Armenian bad guys' and ... - AOL

    www.aol.com/news/citibank-discriminated-against...

    A class-action lawsuit seeks to punish Citibank for arbitrarily denying the applications and closing the accounts of people with Armenian-sounding last names under the aegis of fraud prevention.

  9. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. [3] The bank has branches in 19 countries. [citation needed] The U.S. branches are concentrated in ...