Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme....
Conor Devitt is a freelance journalist and television writer’s assistant based in Southern California. Previously, he spent three years reporting on offshore finance, politics, and natural disasters for the BVI Beacon, a weekly newspaper in the British Virgin Islands. Devitt graduated with his Master of Fine Arts in Screenwriting from UC Riverside in 2021.
A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme....
US President Donald Trump on Friday avoided directly commenting on the controversy surrounding his family's crypto holdings. At a White...
The BRICS economic alliance has clocked $1 trillion worth of internal trade between its member countries, according to a Russian...
A massive data breach at a company connected to the grocery retail giant Ahold Delhaize USA impacted more than 2.2...
A US judge doesn't think Ripple should get to walk back the civil penalty from its XRP lawsuit just because...
The money-market fund industry is booming as the Federal Reserve holds interest rates steady. Bloomberg, citing info from Crane Data...
A woman in British Columbia recently lost CA$60,000 after being targeted in an elaborate "bank courier" scam. In May, a...
An employee at a $23.8 billion bank embezzled $44,000 worth of customer money before getting slapped with an industry ban....
US Senator Adam Schiff has introduced a new bill that aims to prevent President Donald Trump and his family members...
Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal...
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