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

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

Citibank is being sued for allegedly failing to flag suspicious transfers tied to a $20 million crypto romance scam. The plaintiff claims the bank ignored red flags, including large round-number ...

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

For decades, U.S. corporations and financial institutions have treated India as a financial playground, orchestrating scandal ...

This is the biggest regulatory action taken by MAS since it shut down Swiss bank BSI SA’s local unit in 2016 and penalized ...

Insurance fraud rose by 19% year over year, with a fraud rate of 0.02%. Pindrop protects insurers, banks and retailers from voice fraud schemes by authenticating customers.

Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

I’ve become her personal fraud filter — and I honestly don’t mind. Because while she may be in her early 70s, I don’t see her ...

The Environmental Protection Agency says the sprawling tax and policy bill should give it a victory in its fight to freeze ...

Major US banks like Citi and Capital One are outsourcing to H-1B middleman firms which game the visa lottery system to hire ...