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 ...

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.

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

Federal authorities seized $6.7 million after a scammer diverted city funds in a fraud scheme targeting Portland.

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 ...

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 ...

In response to a Freedom of Information request sent by fraud recovery experts Action Fraud Claims Advice, the national reporting centre for fraud revealed that there were 21,976 reports of dating ...

DOJ said the Civil Rights Fraud Initiative will use the False Claim Acts, a law which previously has rarely been used against universities, to investigate if schools knowingly violated civil ...

The combined 2% rewards rate — 1% when you make a purchase and 1% when you pay it off — is among the best on any cash-back card, especially for an annual fee of $0. Many or all of the products ...

In response to a Freedom of Information request sent by fraud recovery experts Action Fraud Claims Advice, the national reporting centre for fraud Action Fraud revealed that there were 21,976 ...