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.

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

Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits ...

Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits ...

Citibank’s filing says the FBI “recommended placing a 30-day administrative freeze on the accounts in light of ‘credible information’ of possible criminal violations,” including ...

The FBI also named a number of entities, including Habitat for Humanity and at least four other sub-awardees of funds, whose accounts Citibank should also freeze.

FBI reassigns agents who knelt during 2020 Black Lives Matter protests. Conservatives have pointed to the photo, taken during President Donald Trump’s first term in the White House, as proof ...

The FBI and law enforcement officials in Columbia County, Oregon, arrested a teenager late last month who was allegedly planning to carry out a mass shooting involving explosives at a Washington ...

The FBI warns that scammers are impersonating doctors, police and banks using spoofed numbers, while "smishing" texts impersonating toll agencies and delivery services surge nationwide. In one ...

The FBI has issued a security warning urging owners of old internet routers to replace their equipment, lest they become victims of a cyberattack. The flash notice, issued May 7, said that "end-of ...

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