Efrain Betancourt Jr. ran a payday loan business in Miami that prosecutors say operated like a “Ponzi scheme.” ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Citibank has issued an urgent alert to its customers in the United States: quishing, a new form of digital fraud, is putting ...

The D.C. Court of Appeals heard arguments by the EPA and climate groups regarding $20 billion in grants issued through the ...

EPA Administrator Lee Zeldin ordered the termination of three billion-dollar grants after declaring the entire green energy ...

Citigroup must face a revived lawsuit claiming it caused more than $1 billion of losses by orchestrating and concealing a vast fraud at the now-bankrupt Mexican oil and gas services company ...

Kinil Doshi is a Senior VP at Citibank and a ... Let's look at several AI-based fraud detection strategies, their advantages over traditional methods, key challenges, case studies and future ...

The D.C. Court of Appeals halted the judge's Tuesday ruling that ordered Citibank to release billions ... federal 2020 election obstruction case. A court has blocked a ruling from U.S. District ...

A federal judge ruled against the Trump administration in the case that alleged fraud in a Biden-era clean ... favor of the eight nonprofits that sued Citibank and the Trump administration ...