The recent raft of pardons handed out by President Trump has shortchanged fraud victims of millions of dollars in restitution ...

He demanded: “A full forensic audit into Keda Ghana Ceramics Company Limited's employment and payroll systems from 2016 to 2023, legal action against the company and its leadership for willful ...

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled customers at Gurugram branch. Puri, convicted in 2014, swindled Rs 302 crore ...

The fraud, executed through the Integrated Financial ... ministry of Finance before transmission to BoU. Financial loss and recovery efforts On November 14, 2024, a SWIFT message from Citibank New ...

Scores of Citibank customers reported having difficulties accessing their accounts Wednesday and also getting fraud alerts. The bank confirmed that its app was experiencing technical issues.

Hundreds of Citibank customers reported receiving fraud alerts and having difficulty logging into the app on Wednesday. The issues began around 9 a.m. ET with a spike of reports coming early in ...

Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector.com, which tracks reports of digital services ...

Citibank confirmed its app was experiencing technical issues on Wednesday after hundreds of Citibank customers reported receiving fraud alerts and difficulties accessing their accounts. According ...

Citi Bank (2022 LiveLaw (SC ... there were no allegations of any fraud or suppression and hence seeking recovery after 26 years cannot be said to be reasonable. “Therefore, there is nothing ...

"He called me from a Citibank number," said Soudabeh ... The FBI says to also watch out for "recovery scams" that target victims of fraud. "This is where they get a follow-up call from somebody ...