The attack is one of three major incidents the lender has suffered in the past three years.

The lender had previously revealed that personally identifying information from 16.6M customers had leaked, but hadn't offered these details.

A report reveals Heartland Tri-State Bank's failure last year was due to its CEO being ensnared in a sophisticated investment scam that is taking more victims.

The New York-based firm said a hack last August compromised the personal identifiable information of 10,835 customers.

The accused, affiliated with Home Matters USA, reportedly took money from the victims and never delivered on the promised services.

The megabank failed to adequately protect and reimburse customers who were victims of wire-transfer fraud, according to a lawsuit by the New York Attorney General. Citi said that it follows all relevant laws and regulations.

Strategies used to falsify identities and property ownership highlight a public assistance vulnerability that could have implications for the mortgage industry.

The ransomware attack compromised the personally identifiable information of over 199,000 mortgage customers.

A little over 280,000 customers had their birth dates and Social Security numbers compromised during the cyber attack.

The lender didn't reveal whether the incident was related to a purported ransomware gang attack last March.