Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

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

A $20 million crypto pig butchering scam victim has accused East West Bank and Cathay Bank of ignoring signs of the scheme after filing a similar lawsuit against Citibank last week.

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...

Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...

A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...

The group used a fake call centre and dating app to lure victims and carry out unauthorised cryptocurrency transactions, ...

Spokeo analyzed public data to highlight who's being targeted by romance scammers, how the scams unfold, and how people can ...

On Tuesday, the US crypto exchange Coinbase revealed that it had helped the US Secret Service retrieve millions in crypto, ...

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

Finding legitimate crypto recovery companies has become crucial with over 10 million reported cases of cryptocurrency theft ...