Incident comes as US bank seeks to assuage regulatory concerns over its risk management processes

CITIGROUP erroneously credited UD$81 trillion, instead of US$280, to a customer's account and took hours to reverse the transaction, a "near miss"...

US bank meant to send $280 but no funds were transferred despite ‘fat finger’ mistake

The bank temporarily credited a customer’s account with trillions of dollars, adding to scrutiny of risk management systems after a series of...

In April, Citigroup made two very costly near-miss overpays that were subsequently reversed, accidentally transferring $6 billion to a wealth account...

SoTW - Trump/Zelensky meeting was fall of Berlin Wall for the Khazarian MafiaBy Benjamin Fulford March 3, 2025 212 CommentsThe world is witnessing...

Financial Times reported that the transaction was reported to the Federal Reserve by Citibank.

A Cape Town grandmother got the shock of her life when her 14-year-old grandson was mistakenly dropped off at home still wearing his hospital gown,...

The accused were initially caught by passersby who handed them over to a PCR team. A video clip shows cops slapping the accused. The accused...

MINISTER of Finance Colm Imbert has rubbished calls by Opposition Leader Kamla Persad-Bissessar for an investigation into his actions with regard to...