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

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 ...

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 ...

Losing years of savings and having your personal information exposed in a malicious scam can be painful enough. But becoming ...

In a statement on Wednesday, Citi confirmed to Business Insider that it told colleagues the office would be closing as the New York-headquartered bank continued to execute its "strategy to ...