Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced...
Fraud and Scams
Retail giant Walmart agrees to a $10 million settlement with the FTC over consumer fraud in its...
A bank is now being scrutinized for delaying a small transfer for 6 months, leaving a portion...
Learn about the check fraud scheme led by Jalen Tylee Hill that resulted in significant financial losses...
Explore the SafeMoon fraud case and its impact on the cryptocurrency market. Learn about the conviction and...