Once caught, it took the bank several hours to reverse the erroneous transaction, which occurred in April 2024 ...
In a startling financial mishap, Citigroup mistakenly credited a customer’s account with $81 trillion instead of the intended ...
FDIC cut 10% of staff as Trump's federal downsizing effort advances, fueling concerns over oversight and potential agency ...
An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...
The US bank Citigroup accidentally credited a client's account with $81 trillion when it intended to send just $280 – ...
Citigroup’s employees accidentally credited $81 trillion into a customer’s account instead of $280. This error was later ...
Two co-workers even approved the astronomical sum – more than 20 times the UK’s GDP – before it was sent to the client’s ...
A customer of Citigroup was given a big surprise after it had mistakenly transferred $81 trillion dollars into the customer's ...
Two employees missed the mistake, which was flagged by a third worker an hour and a half after the transaction.
15h
Last year, an employee at Citigroup accidentally initiated a fund transfer to a customer’s account that would have made them ...
Citigroup accidentally credited an account with $81 trillion instead of $280 as it meant to before catching the error, the ...
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