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花旗银行账户巨额转账被盗 4 万美元,银行称系客户主动转账,拒绝赔偿
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据报道,花旗银行拒绝赔偿一位客户账户中神秘消失的数万美元。据News 12报道,大约九个月前,共有4万美元从88岁的Lois Nadler的账户转移到了一个香港账户。该银行表示,Nadler本人一次性转移了这笔钱。[…]
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据报道,花旗银行拒绝偿还从一位客户银行账户神秘消失的数万美元。

大约九个月前,共有 4 万美元从 88 岁的 Lois Nadler 的账户转入香港的一个账户,报告新闻 12.

该银行表示,纳德勒本人通过一次交易转移了这笔资金。

但居住在纽约州贝维尔的纳德勒表示,她并未授权此次转移。

“我查看了我的支票账户。它已经被清空了。

他们(花旗银行)告诉我,我打了个电话,把4万美元转给了我在他们香港分行的朋友。这件事是我打电话做的,所以他们没办法。”

纳德勒花旗银行账户中的钱是朋友和家人捐赠的,用于支付她孙女的手术费用。

该银行发言人表示,调查人员正在审查此案。

花旗银行目前正面临因其安全措施的诉讼。

去年 4 月,纽约州总检察长 Letitia James已提交针对花旗银行的诉讼,指控这家市值数万亿美元的银行“安全程序松懈”,即使在收到客户警告后仍未采取任何措施阻止欺诈交易。

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