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  2. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

  3. Citi's No-Penalty, No-Fee Credit Card: What's the Catch? - AOL

    www.aol.com/2011/07/25/citis-no-penalty-no-fee...

    The Citi Simplicity card charges no late fees, no penalty rate and has one single interest rate for purchases, balance transfers and cash advances. That eliminates the so-called "gotchas" that can ...

  4. Citi Simplicity® Says Goodbye to Frustration of Late Fees in ...

    www.aol.com/2013/05/14/citi-simplicity-says...

    For premium support please call: 800-290-4726 more ways to reach us

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  6. Smiley v. Citibank (South Dakota), N. A. - Wikipedia

    en.wikipedia.org/wiki/Smiley_v._Citibank_(South...

    Citibank (South Dakota), N. A. Smiley v. Citibank, 517 U.S. 735 (1996), is a U.S. Supreme Court decision upholding a regulation of the Comptroller of Currency which included credit card late fees and other penalties within the definition of interest and thus prevented individual states from limiting them when charged by nationally-chartered banks.

  7. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citi opened additional branches in China, expanding its branch presence to 13 cities in China. Expansion of credit card operations (2011) Citi Branded Cards introduced several new products in 2011, including: Citi ThankYou, Citi Executive/AAdvantage and Citi Simplicity cards in the U.S. It also has Latin America partnership cards with Colombia ...

  8. Citi denied credit card applicants based on last names, feds ...

    www.aol.com/citi-denied-credit-card-applicants...

    Borrowers who applied for a Citi Retail Services credit card between Jan. 1, 2015, and Dec. 31, 2021, and were denied due to their ancestry qualify for compensation, according to the CFPB.

  9. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. (N. A. stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [2] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [3] The bank has 2,649 branches in 19 countries, including 723 ...