Why is citibank arresting customers

Officers matched details in the documents with frauds against banking customers reported to police by Citibank, sparking an investigation by St George police and the Fraud and Cybercrime Squad. Four male members of the alleged Sydney syndicate, aged between 23 and 38, were arrested in raids on two homes at Liverpool and West Hoxton on Thursday morning.

They have been charged with multiple fraud offences including using false documents to obtain financial advantage and knowingly dealing with proceeds of crime.

A spokesman for Citibank said it had worked with police to identify those allegedly responsible and that no customer would be "financially impacted". Philippines call centre worker stole Australian Citibank customer details for Sydney crime gang, police say.

Please try again later. Only one person asked to close an account and was accommodated. To be clear: no one was arrested for closing an account; we didn't lock people in our branch—the police decided to close the branch; and we didn't ask for anyone to be arrested—that is a police decision.

Ryan defended himself to Gawker, saying he greatly admired NYPD and FDNY officers, and seemed to point toward a vaster left-wing conspiracy: "I am sorry if we see things differently, I try to look at everything as a whole and in patterns.

Everything we do in life and happens in life, there is a pattern behind it. Oct 16, PM. Facebook Twitter Reddit Email. NYC news never sleeps. Get the Gothamist Daily newsletter and don't miss a moment. Terms By submitting your information, you're agreeing to receive communications from New York Public Radio in accordance with our Terms.

About 40 minutes later, 23 or 24 of them had been arrested by the New York City police. Two days later, a video showing some of the arrests taking place has been viewed by nearly , people. Like banking. The SVP of a bank in the middle of a public relations nightmare was…playing the video that created the nightmare?

It got me thinking really fast. The conversation is happening, whether you chose to participate in it or not. But Frank had an ace up his sleeve. Someone did take a video of what happened inside the bank during the 40 minutes or so between the time that the protesters entered and when they were arrested, and posted it to YouTube.