Index/Organizations/Citibank

Citibank

American multinational bank

Fact-Checks

25 results
Jan 27, 2026
Most Viewed

what banks were short on silver

Public reporting in early 2026 points to a mix of confirmed and alleged bullion‑bank short positions in : mainstream pieces and market data identify large bank exposure on and OTC markets (including ,...

Nov 5, 2025
Most Viewed

Which major U.S. banks have faced complaints or investigations for closing or flagging Republican or conservative accounts and when did those actions occur?

Major U.S. banks — most prominently JPMorgan Chase and Bank of America, with mentions of Wells Fargo and Citibank — have been the focus of complaints, hearings, and regulatory attention over alleged c...

Jan 22, 2026
Most Viewed

Which major US banks currently let consumers generate single‑use virtual card numbers in their mobile apps?

Major U.S. consumer issuers vary: and are documented as issuing renewable virtual card numbers on demand for consumers, offers virtual numbers through /Chrome integration, and and primarily deliver to...

Jan 19, 2026

How do virtual credit cards work and which banks offer them?

Virtual credit cards are temporary, digital card numbers tied to an underlying credit or bank account that function like a normal card for online and sometimes in‑person payments, and they’re used wid...

Oct 28, 2025

Which banks have been accused of targeting republican accounts?

President Trump and allied Republicans have repeatedly accused several major banks — most prominently — of deliberately closing or denying accounts to conservatives; banks deny political motivation an...

Dec 21, 2025

Are non-VBV BINs more common with certain card types, issuers, or countries in 2025?

Non‑VBV (non‑Verified‑by‑Visa) BINs in 2025 are presented in the reporting as concentrated among specific card types (high‑limit/platinum/premium and certain debit/prepaid subtypes), particular large ...

Nov 8, 2025

Which major U.S. banks faced complaints for closing Republican or conservative accounts and when did those actions occur?

Major U.S. banks that have been publicly accused or formally complained against for closing Republican or conservative accounts include , and , with complaints and investigations spanning from at leas...

Nov 15, 2025

Free money credit card

Consumers often mean one of three things by “free money credit card”: a no-annual-fee card with good rewards, a card that offers a generous sign‑up bonus, or a 0%‑APR offer that lets you borrow intere...

Jan 28, 2026

Davos 2026 Palantir announcements

used 2026 to showcase a mix of commercial dealmaking and provocative commentary: executives announced an expanded, multi-year partnership with ’s HD (reported to be worth “hundreds of millions” over s...

Nov 26, 2025

410039 a non vbv bin?

Query: “410039 a non vbv bin?” — Available online lists used by underground forums and carding sites repeatedly include BIN 410039 as associated with Citibank and present it among “non‑VBV” BIN lists;...

Jan 19, 2026

Which companies publicly list Crossing Hurdles as a vendor or recruiting partner?

Crossing Hurdles publicly presents a short list of corporate partners—primarily Angel One, Ixigo, Turing, Cars24, Veera, ABP Network, Battery Smart, Zavya, and Twin Engineers—across multiple business-...

Jan 9, 2026

What services does Crossing Hurdles offer to its clients?

Crossing Hurdles operates as a hybrid ed‑tech and recruiting outfit: it mentors candidates aiming for careers in product management and consulting while also offering recruitment and staffing services...

Jan 6, 2026

I need a virtual credit card to buy stuff online

Virtual credit cards let consumers generate a substitute 16‑digit number, CVV and expiry date for online or phone purchases so the real card number isn’t exposed, and many major issuers and third‑part...

Jan 6, 2026

cc shop

Store cards—retailer-issued credit products usable only at a particular shop or its network—are distinct from general-purpose credit cards that work anywhere a major network is accepted . They can del...

Dec 18, 2025

How did Deutsche Bank's claims compare to other major lenders in Trump-related settlements?

Deutsche Bank’s public posture in post‑Trump litigation emphasized that it was a careful, rule‑bound lender that followed internal verification procedures and was itself a victim of alleged deception,...

Feb 7, 2026

How did Jeffrey Epstein structure his wealth through trusts and offshore entities?

funneled large sums through a dense network of trusts, shell companies and —most prominently and later —many registered in the and tax havens, and documented in leaks such as the and court filings . R...

Jan 31, 2026

What job eliminations are predicted for Citibank in 2026 For those who work in fraud, luck and suspicious activity reporting

The documents provided are customer-facing materials that describe how detects and communicates about suspicious activity and fraud () but contain no prediction or announcement of affecting fraud, fra...

Jan 28, 2026

i want to see the trend in the searched todays silver price

after a blistering rally: mainstream trackers show spot and CFD quotes around $112–$116 per troy ounce on January 28, 2026, representing a weekly/monthly surge and a multi-hundred-percent year‑over‑ye...

Jan 23, 2026

Which credit card to apply for to guarantee acceptance when apply with a different name?

There is no legitimate credit card that will "" regardless of the name used on an application; federal rules and issuer underwriting require identity and creditworthiness checks . The closest practica...

Jan 5, 2026

come sara l'andamento dell'oro domani?

Per domani non esiste una previsione certa: le fonti disponibili non forniscono un target giornaliero e spiegano che il prezzo dell’oro è guidato da fattori macro, geopolitici e di domanda istituziona...