Bankster Crime

Exposing Fraud in the Banking System


Citigroup Will Shed 20,000 Positions by 2026 Following a $1.8 Billion a Shortfall 1/17/24

2026 job cuts by Citigroup following a $1.8 billion lossOver the next two years, Citigroup anticipates cutting 20,000 positions, or…

Citigroup Hit With $400 Million Fine Over AML Failures That Led To Mike Corbat’s Downfall

The Comptroller of the Currency has finally handed down its punishment for the compliance failures that helped bring about an…