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 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 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 ...

A man robbed a Citibank in downtown Chicago on Thursday afternoon. The suspect implied he had a weapon but did not display one. The FBI is asking for the public's help in identifying the suspect.

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 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 ...

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 ...

Citigroup has reversed its policy restricting banking services to retail clients selling firearms, ending the practice that ...

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