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

Shohei Ohtani is scheduled to face hitters Saturday for the first time in his recovery from right elbow surgery. The two-way ...

Billy Joel has canceled all his upcoming concerts across North America and England after being diagnosed with fluid buildup ...

Without clear insight into how AI models make decisions, businesses risk deploying tools that are unaccountable, biased or ...

Chinwe Esimai is a Harvard Law School-trained, multiple award-winning attorney, author, and keynote speaker with over two ...

Citibank also won’t let ... mail fraud or wire fraud. If they’re charged, you may be able to recoup some of your losses. Recovery scammers target people who have just lost money to another ...

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

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.

Federal authorities have filed a civil forfeiture action to recover more than $6.7 million linked to a financial fraud scheme ...

It may be JPMorgan's (JPM) investor day today, which brings with it the inevitable Jamie Dimon CEO successor chatter. But a hat tip to Citigroup (C) CEO Jane Fraser for aiming to snag a few ...

But Oetken disagreed and found that the intrabank transfers consolidate consumer funds to facilitate a subsequent fraud. James also claims that Citibank specifically instructs customers to waive the ...