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User sues Citibank for alleged $20 million romance scam involving bank accounts

Bank being accused of negligence in a romance scam case, as a victim seeks $4M in compensation. The plaintiff alleges that Citibank failed to act on suspicious crypto transactions despite evident warning signs, contributing to the fraud. More information in the news article.

Individual Files Lawsuit Against Citibank for Claimed $20 Million Loss from Romance Scam Incident
Individual Files Lawsuit Against Citibank for Claimed $20 Million Loss from Romance Scam Incident

User sues Citibank for alleged $20 million romance scam involving bank accounts

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