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 ...

Additionally, over 116,000 Facebook and Instagram pages were removed for engaging in similar fraudulent activities. ... fbi romance scams, crypto romance scams ...

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

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.

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

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

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

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

It found that more 18 to 34-year-olds are falling victim to employment scams, but crypto-investment scams ... $42,000 in crypto-romance scam. ... over 57% of scams happen on Facebook.

It found that more 18 to 34-year-olds are falling victim to employment scams, but crypto-investment scams ... $42,000 in crypto-romance scam. ... over 57% of scams happen on Facebook.