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

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

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

The D.C. Court of Appeals heard arguments by the EPA and climate groups regarding $20 billion in grants issued through the ...

Kinil Doshi is a Senior VP at Citibank and a ... Let's look at several AI-based fraud detection strategies, their advantages over traditional methods, key challenges, case studies and future ...

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

The Trump administration's effort to regain control of $20 billion in already-distributed funding could expose the agency to ...

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims. In its user agreement ... “Today’s decision will allow us to ...

One day, Sarah Ortiz bought a sweater at Target. She knew money was tight. She had just moved across the country from ...

The EPA says Biden-era grants were marred by "waste and abuse." Nonprofit groups say a clawback of the funds would derail ...

On average, people experiencing financial abuse incur $15,938 in coerced debt from a partner each year. Forty-three percent ...