Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

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

A Citibank customer claims the bank ignored clear fraud signals during a $20 million crypto romance scam involving fake NFT ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

Citibank is being sued in federal court over a multimillion-dollar crypto romance scam, filed on Tuesday in the US District Court for the Southern District of New York. The complaint, made by ...

By Steve Neavling FBI Director Kash Patel, who is also serving as acting director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, is moving forward with a plan to reassign as many as 1,000 ...

The former FBI agent says these scams are not usually stemming from within the U.S. "A lot of these schemes now, because of the internet, there a lot of these players are located overseas," he said.

Federal reviewers internally raised red flags about a Biden-era Environmental Protection Agency (EPA) program that awarded ...

This article was originally published by ProPublica , a Pulitzer Prize-winning investigative newsroom. Brian Maloney Jr was ...