Lexus Lewis worked in the fraud office of Citibank's Jacksonville center until customers found new fraud on their accounts.

The settlement stems from a complaint filed in Davidson County accusing Block of unfair and deceptive business practices.

Sunrate has unveiled a global rebrand as it sharpens its positioning in cross-border payments and treasury management.

Alpha Bank Cyprus has announced changes to its executive committee, appointing Penny Spiliotopoulou as chief financial ...

The ILC recently convened to set standards for gig workers. Discover why emerging market payouts remain fragmented—and how ...

Facing scrutiny over his alleged ties to the Chinese government, Airwallex’s founder says being a outsider has prepared him ...

Swift announced in a July 9 statement that its blockchain-based ledger is open for business, with 17 lenders already lined up ...

TCS shares ended Thursday's trading session 0.39% lower at Rs 2,049.50 on the BSE as investors remained cautious ahead of the ...

The Jacksonville woman faces up to 20 years in federal prison for wire fraud. Investigators said she used the money to buy ...

A rogue ex-Citi money man could face up to 25 years in prison after he admitted to looting $3.5 million from a trusting ...

By Tatiana Bautzer NEW YORK, July 9 (Reuters) - Citigroup said it completed its first instant international payment in ...