Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

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

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

Philadelphia City Controller Christy Brady said her office has found that cyber scams targeting the School District of Philadelphia totaled almost $700,000.

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

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

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

Citibank offers various tools designed to protect the security of your accounts and help you avoid cybercrimes. Fraud Early Warning continuously monitors your accounts for suspicious activities. If ...

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 ...

including Citibank's mobile app outage in January 2025 that affected fraud alerts and customer service operations. An outage map indicates that major US cities, including New York City, Chicago, ...

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 ...

Consider the following moves if you’re worried about existing account fraud and future prevention: The best way to find out if someone has opened an account in your name is to pull your own ...