Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

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 ...

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

State and federal prosecutors have charged more than 320 people in the largest coordinated takedown of health care fraud ...

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

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

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

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

A Citibank representative declined to comment on the CFPB’s withdrawal, but referred the New York Law Journal to an earlier statement on the case.

A federal judge in New York ruled that the state's attorney general could move forward with her arguments that Citi failed to protect and reimburse victims of wire fraud, in a case primarily about ...

The case is New York v. Citibank N.A., 24-cv-00659, US District Court, Southern District of New York (Manhattan). More stories like this are available on bloomberg.com ©2024 Bloomberg L.P.