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紐約指責花旗銀行(C.US)未能保護客戶免受欺詐
阿思達克 01-30 23:50
紐約總檢察長提起訴訟,指控花旗銀行(C.US)網路銀行安全性差,未能保護客戶免受欺詐。 檢察長詹姆斯的辦公室週二聲稱,花旗銀行未能充分應對客戶帳戶中出現的危險信號,包括詐騙者使用無法識別的設備、從新地點存取帳戶或更改銀行憑證。該辦公室表示,紐約民衆因此因未經授權的帳戶接管和電匯而損失了數百萬美元。 投訴又稱,該銀行還在帳戶被駭客入侵、資金被盜後誤導帳戶持有人的權利,並非法拒絕向詐欺受害者進行賠償。 花旗銀行在聲明中迴應稱,其遵守與電匯相關的所有法律和法規,並表示,當客戶聽從犯罪分子的指示並且銀行沒有發現客戶被欺騙的跡象時,銀行就不需要對客戶進行賠償。
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