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 ...

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 ...

All pedal-assist Citi Bike e-bikes now have maximum speeds of 15 mph following a demand from Mayor Eric Adams' administration ...

The book, consisting of 25 “Hurdle-isms” divided into five parts, was born out of a lifetime of lessons absorbed on and off ...

Citigroup has reversed its policy restricting banking services to retail clients selling firearms, ending the practice that ...

In February, Citi froze some of the grant recipients' accounts at the request of the FBI, which cited concerns of wire fraud and conspiracy to defraud the U.S. A few weeks later, the Treasury ...

That money has been sitting for months in accounts at Citibank, where EPA’s Biden-era leaders had placed it for the use of eight affordable housing and community-lending nonprofits.

Kirkland & Ellis on behalf of Citibank filed court documents arguing its client complied with a Feb. 17 FBI request to freeze GGRF grants for “possible criminal violations, including 18 § U.S.C ...

The Citibank branch in Chicago's Loop on Daley Plaza was robbed for the second time in as many weeks Tuesday morning. The Chicago office of the FBI confirmed the bank at Dearborn and Washington ...

CHICAGO (WLS) -- The FBI is searching for a suspect in a downtown Chicago bank robbery on Thursday. The robbery happened around 12:39 p.m. at the Citibank at 69 W. Washington St. in the Loop, the ...