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

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.

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 ...

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

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

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

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

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 thwarted a potential mass shooting by a teenager who planned to set off an explosive at a shopping mall in Washington state and shoot people as they fled the movie theater there, law ...