Shohei Ohtani is scheduled to face hitters Saturday for the first time in his recovery from right elbow surgery.

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

Federal authorities seized $6.7 million after a scammer diverted city funds in a fraud scheme targeting Portland.

In March, "The Piano Man" and "Uptown Girl" singer announced that he underwent surgery and had to undergo physical therapy.

Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

Protect yourself from legal services fraud after a wildfire. Learn how to check an attorney's license, recognize red flags, ...

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

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

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 ...

Of all the signs of how quickly investment banking fortunes have changed in the last three years, the clearest may be on the Costa del Sol. There Citigroup Inc., fresh off Wall Street’s most ...

Citi opened the office in 2022 at the height of a post-pandemic battle for talent in the financial services industry, and at a time when banks were facing criticism for failing to prevent staff ...