Federal authorities seized $6.7 million after a scammer diverted city funds in a fraud scheme targeting Portland.

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

Shohei Ohtani is scheduled to face hitters Saturday for the first time in his recovery from right elbow surgery.

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office has announced it is taking action to return the lost funds.

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.

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

Losing years of savings and having your personal information exposed in a malicious scam can be painful enough. But becoming ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Terrance Calhoun Jr., 36, of Pontiac, admitted to charges of aggravated identity theft, wire fraud, conspiracy to commit wire fraud, and possession of 15 or more unauthorized access devices ...

In a statement on Wednesday, Citi confirmed to Business Insider that it told colleagues the office would be closing as the New York-headquartered bank continued to execute its "strategy to ...

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