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Bank Account
Thawed – Hong Kong court declares ‘informal freezing’ of bank accounts illegal
A Hong Kong court has ruled that the long-standing use of "letters of non-consent" to freeze bank accounts suspected of harboring the proceeds of crime is illegal. The decision, unless reconsidered on appeal, may result in additional…
Former bank employee sentenced to 4 years in prison for embezzling S $ 628,000 after falling victim…
To ease her financial burden, she searched online for another money lending service and came across a website abicredit.com - a scam site disguised to look like a real registered money lender, ABI Credit, which operated abicredit.sg.
On…
Federal Bank Q3 Advance 12% YoY, Beating Most Other Lenders
Private lender Federal Bank's loan portfolio grew 12% year-on-year to Rs 143,633 crore at the end of December 2021, from Rs 1,28,180 crore a year ago. Its pace of expansion of its loan portfolio was higher than the 7.3%…
Callisto Tanzi, founder of Parmalat convicted of huge bankruptcy in 2003, dies at 83
The founder and jailed former CEO of bankrupt Italian food giant Parmalat, Calisto Tanzi, sits in the garden of his residence near Parma, northern Italy, September 27, 2004. REUTERS / Daniele La MonacaRegister now for FREE and unlimited…
Optus SIM swap warning: Adelaide couple almost lose savings due to phone hack
When their phone lost its connection, they didn't give it much thought. But soon, they rushed to protect their savings.A couple from South Australia have issued a stern warning after nearly losing all of their savings in a terrifying phone…
Central Bank plans to phase out national checks by end of 2024 – Eye Witness News
Contactless payments strongly encouraged, especially during a pandemic
NASSAU, BAHAMAS - The Central Bank has started a consultation on a strategy to phase out the use of all national checks by the end of 2024, a move that a local…
Main Account of Missionaries of Charity “Frozen”; “The organization itself asked…
New Delhi: The Union government is said to have frozen a key account of the Missionaries of Charity, an organization founded by Mother Teresa, through which it received foreign donations. The Union's Home Office, meanwhile, said it had…
3 people arrested in Thane for cloning at least 414 ATM cards, theft of money | Bombay News
Shil-Daighar police in Thane on Friday arrested three defendants for allegedly cloning at least 414 ATM cards and stealing data to withdraw money from their accounts.
Shil-Daighar police arrested three defendants on Friday for allegedly…
When banks turned their backs on them, some adult entertainment workers turned to cryptocurrency
When banks like JP Morgan Chase and Bank of America provide services to adult entertainment websites, they charge high tariffs, due to a high frequency of "chargebacks", when a customer disputes a debit on their account statement and claims…