The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in ... case studies and future trends shaping the industry. • Account Takeover Fraud (ATO): Cybercriminals gain unauthorized access ...

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims ... “Citi’s failures to protect its customers’ accounts are costing ...

In a two-hour hearing, a lawyer for the U.S. Department of Justice told the U.S. Court of Appeals for the District of ...

EPA Administrator Lee Zeldin ordered the termination of three billion-dollar grants after declaring the entire green energy ...

Nadler maintains she never made such a call and has no idea who could have accessed her account. News 12 reached out to Citibank for comment. A spokesperson said the company’s customer care and fraud ...

But in August, the entire amount was transferred from her Citibank account to another account ... A spokesperson said the company’s customer care and fraud investigation teams are currently ...

The Trump administration is trying to claw back billions in climate grants, including $147 million that could help people in ...