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

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 ...

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

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 is facing a lawsuit due to failure to flag suspicious transactions tied to a crypto romance scam that cost him $20 ...

A sophisticated cryptocurrency scam known as "pig butchering" has left several Alabama residents devastated, with losses ...

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

Discover the top 5 online scams of 2025 — from AI phishing to fake investment apps — and learn how to stay safe in the ...