A Massive US Bank Now Sued For Allegedly Aiding Scammers Banking News A Massive US Bank Now Sued For Allegedly Aiding Scammers Frank Nez July 1, 2025 Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced... Read More Read more about A Massive US Bank Now Sued For Allegedly Aiding Scammers
