Between the dismal performance of the Mets over the weekend in Pittsburgh and two days off that followed, Wednesday’s ...

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.

The S&P 500 was 0.3% higher in its first trading after completing a stunning rebound from its springtime sell-off of roughly ...

Federal reviewers internally raised red flags about a Biden-era Environmental Protection Agency (EPA) program that awarded ...

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 ...

All pedal-assist Citi Bike e-bikes now have maximum speeds of 15 mph following a demand from Mayor Eric Adams' administration ...

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

Citi bank must disburse some $625 million in federal grants to climate groups that the government had previously ordered the bank to freeze, a federal judge said. U.S. District Judge Tanya Chutkan ...