When reporter Nicholas Brooks got a mobile alert on his phone, he was surprised to see that it was a $528.04 charge to his ...

Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

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

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 ...

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

Kinil Doshi is a Senior VP at Citibank and a fintech expert in ... case studies and future trends shaping the industry. • Account Takeover Fraud (ATO): Cybercriminals gain unauthorized access ...

Nadler maintains she never made such a call and has no idea who could have accessed her account. News 12 reached out to Citibank for comment. A spokesperson said the company’s customer care and fraud ...

Citibank — which holds several nonprofits’ funds — said in an April 2 hearing that it would unfreeze the accounts if Chutkan ... of widespread waste, fraud, or abuse in the program, as ...

In mid-February, Citibank froze the nonprofits’ bank accounts at the request of the ... the E.P.A. has argued that regardless of whether there was fraud and abuse or whether the program was ...

Citibank — which holds the accounts for the programs — declined ... there may be “potential violations” of federal wire fraud and conspiracy statutes meriting additional investigation ...

After the Biden administration selected the grant recipients, it placed the funds in Citibank accounts ... programmatic fraud, waste and abuse and misalignment with the agency’s priorities.” ...