Federal authorities seized $6.7 million after a scammer diverted city funds in a fraud scheme targeting Portland.

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office has announced it is taking action to return the lost funds.

Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

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

Losing years of savings and having your personal information exposed in a malicious scam can be painful enough. But becoming ...

It follows a development in the House of Commons this week. The Public Authorities (Fraud, Error, and Recovery) Bill, which passed its third reading, could enable the DWP to more effectively catch ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

In a statement on Wednesday, Citi confirmed to Business Insider that it told colleagues the office would be closing as the New York-headquartered bank continued to execute its "strategy to ...

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Of all the signs of how quickly investment banking fortunes have changed in the last three years, the clearest may be on the Costa del Sol. There Citigroup Inc., fresh off Wall Street’s most ...