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 man was arrested as part of an FBI investigation and has been charged in connection with three pipe bomb incidents. The FBI Joint Terrorism Task Force arrested 50-year-old Robert Gilb in Green ...

FBI Director Kash Patel has filed a lawsuit against an MSNBC stooge who claimed that he spends more time at “nightclubs” rather than at the FBI’s headquarters working. Filed on June 2, the ...

FBI Director Kash Patel said last week that “the FBI concealed investigations for then-presidential candidate Hillary Clinton,” as he pushes for more transparency within the bureau in an effort to ...