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

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

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

Federal reviewers internally raised red flags about a Biden-era Environmental Protection Agency (EPA) program that awarded billions with minimal oversight ...

This article was originally published by ProPublica , a Pulitzer Prize-winning investigative newsroom. Brian Maloney Jr was ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

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

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

During the height of the campaign season in the summer of 2016, Comey did a press conference to announce that, while the FBI had discovered what many felt were prosecutorial crimes involving Clinton’s ...

Co-creator Derek Haas says he has 'no insight' into why 'FBI: International' was canceled at CBS after its fourth season.