Citibank is facing a lawsuit due to failure to flag suspicious transactions tied to a crypto romance scam that cost him $20 ...

Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so crucial to this process that a thriving international black market has ...

Shukla was apprehended at Mumbai International Airport upon his arrival from Singapore by a police team led by police sub-inspector Sushil Damre and is currently in police custody ...

A Citibank customer claims the bank ignored clear fraud signals during a $20 million crypto romance scam involving fake NFT ...

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...

An accomplice in a case to defraud the federal rental assistance program of a Merrillville-based not-for-profit agency has received probation.

High quality data enrichment and AI supported risk assessments are leading to the hyper-personalisation of insurance, ...