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

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

In this post: Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks amounting to $1.7 million by the FBI. He allegedly used seven ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

FBI Director Kash Patel warned Saturday night, "if you assault a law enforcement officer, you’re going to jail—period." "It doesn’t matter where you came from, how you got here, or what ...

The FBI is considering moving one of its training academies from Quantico, Virginia, to Huntsville, Alabama, according to sources familiar with the decision, as part of a broader effort to shift ...

FBI searching for man who allegedly hurled rocks at LA protest Authorities said they've identified the suspect as 40-year-old Compton resident Elpidio Reyna, who is considered a fugitive by the FBI.

The FBI under the leadership of Director Kash Patel has made fighting violent crime and illegal immigration top priorities. That effort brings the bureau into alignment with the vision of ...

A man was arrested as part of an FBI investigation and has been charged in connection with three pipe bomb incidents. The FBI Joint Terrorism Task Force arrested 50-year-old Robert Gilb in Green ...

Media FBI Director Kash Patel sues MSNBC columnist Frank Figliuzzi for ‘fabricating a specific lie’ with outlandish nightclub claim By Caitlin Doornbos Published June 10, 2025, 3:30 p.m. ET ...