EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

The case in Philadelphia involved Alpha Painting & Construction and a project manager, Stamatios Kousisis, who was convicted ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

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

The D.C. Court of Appeals heard arguments by the EPA and climate groups regarding $20 billion in grants issued through the ...

EPA Administrator Lee Zeldin ordered the termination of three billion-dollar grants after declaring the entire green energy ...

However, the card issuer states that $0 Fraud Liability is subject to verification and investigation. For online shoppers, virtual card numbers are a game changer. Citi helps make your real credit ...

Kinil Doshi is a Senior VP at Citibank and a ... Let's look at several AI-based fraud detection strategies, their advantages over traditional methods, key challenges, case studies and future ...

Zeldin quickly made the bank a target, characterizing the $20 billion in grants as a “gold bar” scheme marred by conflicts of interest and potential ... pressured Citibank to freeze the ...

A federal judge ruled against the Trump administration in the case that alleged fraud in a Biden-era clean ... favor of the eight nonprofits that sued Citibank and the Trump administration ...