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When a customer gets defrauded, should the enterprise reimburse?

The New York Attorney Generalโ€™s office sued Citibank for failing to reimburse customers victimized by fraud, raising serious issues all enterprises must figure out. When should a customer be reimbursed for fraud? And at what point do a customerโ€™s actions come into play?
New York United States Linda Miller Audient Group New York Attorney General Electronic Funds Transfer Act

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