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27 Jun 2008, 10:40 pm
Hatnod: Goodin See Also: Citibank Hack Blamed for Alleged ATM Crime Spree Judge Weighing Ameritrade Hack Lawsuit Settlement -- UPDATE Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Judge Scuttles Ameritrade Hacking Settlement Hacker Hijacks Website of Hacking Tool Maker Comcast Hijackers Say They Warned the Company First DDoS Attacker Pleads Guilty, Agrees to Two Years' Prison [read post]
27 Jun 2008, 8:44 pm
Illustration: d70focus/Flickr See Also: Citibank Hack Blamed for Alleged ATM Crime Spree Judge Weighing Ameritrade Hack Lawsuit Settlement -- UPDATE Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Judge Scuttles Ameritrade Hacking Settlement Hacker Hijacks Website of Hacking Tool Maker Citibank Replaces Some ATM Cards After Online PIN Heist -- Update Comcast Hijackers Say They Warned the Company First DDoS Attacker Pleads Guilty, Agrees to Two… [read post]
26 Jun 2008, 7:36 pm
Citibank is now Exhibit A. [read post]
25 Jun 2008, 7:17 pm
Citibank had to make several accounting decisions, including those involving Argentine government bonds that were not eligible for bond swap, government-sponsored exchanges involving bonds for loans, the sale of Banco Bansud S.A. [read post]
25 Jun 2008, 12:35 am
Citibank ATM fraud suspect Yuriy Ryabinin in a 2003 photo taken at a ham-radio convention. [read post]
21 Jun 2008, 1:05 am
To protect your account from risk of unauthorized access, Citibank will deactivate your existing Citibank Banking Card on June 24, 2008. [read post]
18 Jun 2008, 11:08 pm
Citibank denied to Wired.com's Threat Level that its systems were hacked. [read post]
17 Jun 2008, 2:38 pm
Credit Suisse continues to retain 17.0 million Parmalat shares, about 1.0% of total market capitalization.Investors liked this settlements, moving Parmalat shares up 8.4%, or EUR 0.14 to EUR 1.77 on Monday in Milan trading.But all's not done.Deminor, a corporate governance consultancy advising a group of 4,000 savers who lost money in the collapse is now suing Parmalat's former auditors and some banks, including Deloitte & Touche and Grant Thornton; and Citibank, Bank of… [read post]
11 Jun 2008, 8:40 am
I read the decision in Citibank v. [read post]
9 Jun 2008, 3:46 pm
.'s Citibank and Bank of America Corp. are violating its patents for taking and transmitting digital images of checks.Phillips, in an order signed yesterday, said he needed Gonzales's help because of the number of parties in the case and the ``overall complexity of this litigation.'' And maybe because he feels badly for him. [read post]
28 May 2008, 7:17 am
Now Citibank was free to charge whatever it wanted--and states lost the right to protect their own citizens. [read post]
25 May 2008, 3:09 pm
Con la finalidad de garantizar el préstamo el deudor habÃÂa librado "promissory notes" o pagarés -tal como son calificados por la Cámara comercial- pagaderos en una cuenta del acreedor en el Citibank N.A. de New York, Estados Unidos de Norteamérica. [read post]
24 May 2008, 11:25 am
The stolen financial details were then sent via SMS (text) messaging to their cohorts in the United States and counterfeit payment (credit/debit) cards were produced.After the counterfeit cards were produced, we can assume "runners" went to ATM machines and drained the accounts.Financial institutions targeted included "People's Bank, Citibank, Capital One, JPMorgan Chase & Co., Comerica Bank, Wells Fargo & Co., and PayPal," according to the DOJ press… [read post]
21 May 2008, 10:54 pm
Now Citibank was free to charge whatever it wanted--and states lost the right to protect their own citizens. [read post]
20 May 2008, 1:26 am
Citibank N.A.U.S. [read post]
13 May 2008, 9:54 am
May 13, 2008) (Kearse, Katzmann, CJJ, Rakoff, DJ)Douglas was convicted of killing a Brink's employee while attempting to steal money from Citibank ATMS that were serviced by Brink's. [read post]
8 May 2008, 1:44 pm
Link: Deal Journal - WSJ.com : It's Dubai, Mumbai or Good-Bye.Investment banks following the money trail are shifting some top earners to Dubai to help tap the booming oil-rich Persian Gulf economies and the estimated $1.5 trillion held by sovereign wealth funds there. [read post]
6 May 2008, 8:22 pm
As Gordon, quoting Citibank, says, leveraged beta triumphs over patient alpha when the money is easy. [read post]
2 May 2008, 6:14 am
Behind the scenes, Sallie Krawcheck, the head of global wealth-management at Citigroup, waged a "battle royale" to get Citibank to help investors - who were among Smith Barney's' best clients - recover at least some losses. [read post]
1 May 2008, 7:15 pm
At the same time, most of the multi billion dollar corporations do not think twice of paying their badly performing management hundred million dollar compensation packages or in spending, like Citibank, hundreds of millions to change their logo from one side of their name to another side of their name on all of their signs and print material. [read post]
