Citibank is facing a lawsuit from a man who claims the bank failed to flag suspicious ... The post Citibank Accused of Ignoring Warnings in Alleged $20M Crypto Fraud Case appeared first on ...

A thief swiped a traveler’s wallet at the Barcelona airport and later used her card to take out more than $1,100 in cash. Why ...

A letter sent by Trafigura to Prateek Gupta's company warning it not to raise suspicions at financing bank Citi about nickel ...

Christopher Scott Walters, 48, received insurance payments in early 2009 for a fire at a St. Louis County apartment building, which he had purchased with a loan from Citibank, according to federal ...

$20 billion in climate grants are still sitting at Citibank, while EPA’s lawyers contradict Administrator Lee Zeldin’s claims of fraud. ... waste or fraud central to the defense of EPA’s case.

The nonprofits say Zeldin and the EPA led an evidence-free scheme to end the grants, in violation of the law and their contracts, which only allowed termination in limited circumstances like fraud ...