The payment includes two separate settlements: one over misleading sales tactics for credit cards, and another concerning its ...

An audio recording showing Ippei Mizuhara, the ex-interpreter of Shohei Ohtani, impersonating the Dodgers' star to push through a wire transfer was disclosed by federal prosecutors.

A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire transfers online. Financial institutions that allow consumers to execute ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank as he ...