A Citibank customer claims the bank ignored clear fraud signals during a $20 million crypto romance scam involving fake NFT ...

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...

Cezary Podkul ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as ...

Federal reviewers internally raised red flags about a Biden-era Environmental Protection Agency (EPA) program that awarded ...

Crystal CEO reveals how "80% of crypto scams could be stopped by one mental shift" as $9.3 billion was lost to crypto crimes ...