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

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

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.

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, ...

Australia's financial crimes monitoring agency said on Wednesday that it has identified 90 scam victims, money mules and ...