INSUBCONTINENT EXCLUSIVE:
The self-claimed victim of a crypto romance scam who recently sued Citibank for failing to catch red flags has just filed a second lawsuit
Citibank on June 24, accusing it of ignoring the red flags in 12 transfers totaling around $4 million to accounts at the bank allegedly held
by scammers.Cointelegraph contacted East West Bank and Cathay General Bancorp, the parent company of Cathay Bank, for comment.Scam NFT
contacted him on Facebook in early 2023, and the pair formed a romantic relationship.Parker allegedly told Zidell a month into the
accounts given to him by the platform, which claimed it needed to process the funds at multiple banks due to a large volume of customer
deposits.A highlighted excerpt of the complaint detailing the alleged fraud scheme
and over.His lawsuit seeks compensatory damages, legal costs and interest at a jury trial.Magazine: Baby boomers worth $79T are finally
