Citibank
Coverage of Citibank in the Nexus archive.
- (US)The FBI claimed to be investigating me for international money laundering
A person was scammed by fraudsters impersonating the FBI and a New York prosecutor, who convinced them of a money laundering investigation. Coworkers intervened by researching the scam, leading the victim to secure their bank accounts, freeze credit, and contact authorities. The scammers continued calling after the victim alerted them to involve a defense attorney.
- Divided federal appeals court says Trump administration was wrong to terminate climate program
A divided federal appeals court ruled that the Trump administration improperly terminated the Greenhouse Gas Reduction Fund, a climate program authorized by Congress. The decision allows nonprofits like Climate United Fund to pursue access to program funds, which were frozen by EPA Administrator Lee Zeldin over allegations of mismanagement. The ruling reverses an earlier panel decision and grants the EPA time to seek Supreme Court intervention.
- Divided federal appeals court says Trump administration was wrong to terminate climate program
A divided federal appeals court ruled the Trump administration improperly terminated a climate program to fund clean energy projects, a win for nonprofits under the Biden administration. The court's decision halts immediate funding access for groups like Climate United Fund while the EPA seeks Supreme Court intervention.
- Shocking photos from inside depraved Citibank exec's Central Park lair: Victim breaks silence to describe full horror of his sex crimes and the sordid nickname he forced girls to call him... as his twisted planning notes are revealed
A Citibank executive's alleged sex crimes in a Central Park lair are detailed, including a victim's account of forced nicknames and recovered planning notes. The executive's activities have been described as depraved, with the victim breaking silence on the horrors experienced.
- Married Citibank exec who drugged and raped young women and stashed 9,000 child porn images in his luxury NYC apartment is sentenced for depraved decade-long rampage
A married Citibank executive was sentenced for drugging and raping young women and possessing 9,000 child pornography images in his New York City apartment over a decade. The case involved a luxury apartment and a prolonged criminal pattern.
- Married Citibank exec who drugged and raped young women and stashed 9,000 child porn images in his luxury NYC apartment is sentenced for depraved decade-long rampage
A married Citibank executive drugged and raped young women and stored 9,000 child porn images in his luxury New York City apartment. He was sentenced for his crimes, which spanned a decade.
- South Africa holds interest rates despite inflation
South Africa’s central bank maintained its benchmark interest rate, contrary to market expectations of a hike following a surge in June inflation. The decision caused the rand to drop over 2%, becoming the worst-performing currency, while bond yields rose. Governor Lesetja Kganyago noted persistent high inflation and weak growth, and economists like Citibank’s Gina Schoeman predict a potential rate hike in September due to ongoing inflation concerns linked to energy costs from the Middle East conflict.
- US: CitiBank credit fraud scam
The article details a scam where a CitiBank call claimed a fraudulent credit card was opened in the victim's name, leading to a fake FBI threat. The real FBI confirmed it's a scam, warning others to verify such calls.
- 20 Biggest Banks in America
The article lists the 20 biggest banks in America based on Federal Reserve data from March 31, 2026, excluding investment and business-only banks. Top banks include JPMorgan Chase & Co., Bank of America, Citibank, Wells Fargo, and Goldman Sachs, with details on assets, ATMs, and branches provided for each.
- MFA-optional banks leave safe doors (and accounts) wide open for thieves to pillage
A 84-year-old woman lost $30,000 from her bank accounts after thieves exploited weak security practices, including the absence of mandatory multi-factor authentication (MFA). The attackers used stolen passwords from a data breach and created spam filters to block alerts, while financial institutions initially doubted the theft was fraudulent.
- Boyfriend of Citibank boss, 43, found bludgeoned to death in her luxury London riverside flat will be extradited to Britain after being found in Kenya
A boyfriend of a Citibank boss was found bludgeoned to death in her luxury London riverside flat. He will be extradited to Britain after being discovered in Kenya.
- UK PM Starmer could set out exit timetable today as Labour rival Burnham waits in the wings
UK Prime Minister Keir Starmer may announce a departure timetable, potentially transferring power to rival Andy Burnham. Burnham's recent election victory raised hopes among Labour lawmakers, but his leadership could face challenges due to Britain's fiscal situation and unclear policy approaches. Starmer has pledged to contest any leadership challenge.
- Boyfriend of Citibank boss, 43, found bludgeoned to death in her luxury London riverside flat is arrested in Kenya
The boyfriend of a Citibank boss was found bludgeoned to death in her luxury London riverside flat and later arrested in Kenya. The incident occurred in a high-profile case involving a financial institution executive.
- Citigroup Offers Its First Investment-Grade Bonds of 2026
Citigroup Inc. is offering its first investment-grade bonds of 2026. The company is scheduled to release earnings figures on April 14, 2026, following a Citibank branch signage event in New York on April 9, 2026.
- Amazon is borrowing $17.5 billion to help bankroll its massive AI buildout
Amazon is borrowing $17.5 billion through Citibank to fund its AI expansion, with the loan maturing three years after the funds are drawn.
- Citigroup Economists Maintain Lonely Call for Fed Rate Cuts
Citigroup economists continue to predict Federal Reserve rate cuts despite being in the minority. The article mentions a Citibank branch in New York, highlighting the financial institution's presence.
- Citi, BlackRock’s HPS Sign €15 Billion Private Credit Agreement
Citibank and BlackRock's HPS have signed a €15 billion private credit agreement. This significant financial deal marks a substantial investment. The partnership is expected to have major implications for the private credit market.
- Citi Logs Best Returns in Five Years as Fraser Revamp Takes Hold
Citibank (Citi) achieved its best returns in five years, attributed to the ongoing Fraser Revamp initiatives. The San Francisco branch is highlighted as part of this transformation.