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.

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

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

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

Sen. Chuck Grassley, R-Iowa, reveals FBI's anti-Catholic operation under the Biden administration, challenging former Director Christopher Wray's claims about the Richmond memo's scope.

An FBI official responded sharply to CNN senior national security analyst Juliette Kayyem after she bashed the agency for quickly calling Sunday's anti-Israel firebombing attack in Colorado an act ...

Since taking the helm more than 100 days ago, Patel has yet to shutter the FBI headquarters and reopen it as a museum as he once said he would, but he has begun trying to remake the bureau.

The FBI circulated an anti- Catholic intelligence memo to more than 1,000 employees nationwide during the Biden administration — a much broader internal reach than what former FBI Director ...

Documents released by Sen. Chuck Grassley (R-Iowa) on Tuesday appear to contradict former FBI Director Christopher Wray’s claim that a controversial 2023 memo targeting “radical traditionalist ...

FBI Director Kash Patel told Joe Roban Friday that there was a recent "breakthrough" in the COVID-19 origins probe after recovering the devices, including phones, that Dr. Anthony Fauci used in ...

A teen suspect has been arrested in connection with a planned mass shooting at Three Rivers Mall in Kelso, Wash., FBI Portland announced.