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Citigroup under federal investigation for possible secrecy and money-laundering law violations

Banking giant Citigroup Monday said it had received subpoenas from a pair of U.S. agencies over its compliance with US bank secrecy and anti-money laundering laws. Citi and its Banamex USA unit received a grand jury subpoena from the U.S. Attorney’s Office for the District of Massachusetts, Citi said Monday…

Citigroup doubles number of accounts it said were hacked

NEW YORK (AFP) – US banking giant Citigroup had told its clients that about 360,000 credit cards were affected by a computer hacking attack last month — nearly twice the number previously acknowledged. Citigroup said late Wednesday that the security breach had compromised a total of 360,083 North America Citi-branded…

Citigroup says hackers viewed client accounts

HONG KONG (AFP) – US banking giant Citigroup said Thursday that computer hackers have accessed information in about one percent of accounts held by its US credit card card customers. “During routine monitoring, we recently discovered unauthorized access to Citi’s Account Online. A limited number — roughly one percent —…

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