"Banks such as defendant Citibank are required by federal law and applicable regulations to know their customers and understand their banking activities and conduct. Such duties are heightened as to customers that are deemed higher-risk, including customers like defendant Access Bank, that are located overseas," the suit claims.
June 23, 2021 at 02:44 PM
3 minute read
A New Jersey law firm that lost $119,000 in an alleged Nigerian internet scam is claiming in a civil lawsuit that Citibank negligently ignored signs of fraud in an account held by the alleged perpetrators.
Scura, Wigfield, Heyer, Stevens & Cammarota lost the funds after the firm received an email from someone calling himself Miguel Francisco, who was seeking help with an employment dispute over severance pay.
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