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 ...

All the major banks passed the Federal Reserve’s annual “stress tests” of the financial system, the central bank said Friday, but the test conducted by the central bank ...

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

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 ...

That money has been sitting for months in accounts at Citibank, where EPA’s Biden-era leaders had placed it for the use of eight affordable housing and community-lending nonprofits. If they ...