The scam involved eight people, according to federal prosecutors, and affected banks including Truist, Coastal Carolina ...

BEIJING -- In a sweeping nationwide campaign against telecom and online fraud, Chinese police cracked 294,000 cases in 2024, apprehending a large number of suspects, including more than 570 ...

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.

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 ...

The Central Bureau of Investigation (CBI) has arrested Satish Kumar Anand, who was declared a Proclaimed Offender, for his involvement in a bank fraud case dating back to 1978. The fraud, amounting to ...

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 ...

Key Takeaways: 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 ...

The offences reportedly occurred between September 2021 and April 2025. In addition to the 11 fraud cases initially filed, two further cases have since been linked to the suspect, with potential ...