Feedzai has commented on the rising threat of romance-investment fraud schemes after a federal lawsuit was filed against Citibank, alleging the bank failed to prevent a $20 million scam orchestrated ...

Scammers are posing as the Attorney General’s Consumer Protection Team.

Citibank Sued Over $20M Romance Scam That Funneled Millions Through Its Accounts From financefeeds.com Citibank is facing a lawsuit from a man who claims the bank overlooked obvious warning signs that ...

The Nigerian romance scam resulted in an estimated loss of $1 million for victims.

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

A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam.

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect clearly suspicious transactions” when he sent millions to accounts at ...

A Jamaican man, known as "The Ice Man," has been extradited to Tucson to face charges related to an alleged romance scam that defrauded an elderly woman from Vail. Sherwayne ...

Criminals are hijacking TikTok videos of elderly creators, editing them with AI, and creating emotional donation scams that fool thousands.

Citibank is facing a lawsuit from a man who claims the bank overlooked obvious warning signs that allowed scammers to walk away with $20 million in a romance-investment scheme. Michael Zidell, the ...

Citibank is facing a lawsuit due to failure to flag suspicious transactions tied to a crypto romance scam that cost him $20 million.