Security Bank Corporation and Malaysia-based banking automation company, Consolsys, recently formalized their partnership to upgrade the Bank’s current branch banking management system to a state-of-the-art cloud-based digital omnichannel platform, while that it transforms its branch experience and continues to provide a differentiated, world-class BetterBanking service. Consolsys has been providing bankingRead More →

According to Digital Look, in a research note released on Tuesday, equity experts at Berenberg Bank reaffirmed their “buy” rating on AstraZeneca plc (LON:AZN) shares. The target price for an ordinary share of the biopharmaceutical company is now set at £118 ($139.53). The price target that Berenberg Bank has setRead More →

The Law Enforcement (ED) Directorate said on Thursday it had researched payment gateways and banks, and froze balances worth Rs one crore belonging to accused persons in a system online Ponzi scheme with Chinese links. According to the agency, 16 locations of banks and payment gateways, including Phonepay, Paytm, Googlepay,Read More →

Ulster Bank will start freezing customer accounts from this Friday, the bank has reminded customers. The company is withdrawing from the Irish market and customers have been officially warned that they must close their accounts. “Customers who were told in April they had six months to move their accounts willRead More →

Hundreds of pounds of extra government aid will start flowing into the bank accounts of eight million cash-strapped people this week. The second cost of living support payment of £324 is an additional sum paid by the Department for Work and Pensions to those who are expected to struggle theRead More →

UCO Bank Security Guard Admission Card 2022: UCO Bank will publish the UCO Bank Security Officer Admission Card 2022 on its official website @https://www.ucobank.com in the 4th week of November 2022. The Admission Card is an important document to bring instead of review to appear in the review. In thisRead More →

Wiley wants our electoral law clients to be aware of a terrible trend we are seeing. There have recently been a series of fraudulent withdrawals from Political Action Committee (PAC) bank accounts, which were only uncovered during a bank reconciliation and the preparation of your report to be filed withRead More →

The newly sworn in governor of Ekiti State, Biodun Oyebanji has ordered all state government accounts frozen. Mr Oyebanji made the directive through a press release from his chief press officer, Yinka Oyebode, immediately after his swearing-in on Sunday. “All accountants and financial institutions are urged to comply with thisRead More →

The Federal Investigation Agency (FIA) informed a special court in Lahore on Tuesday that no money had been “directly deposited” into the bank accounts of Prime Minister Shehbaz Sharif and his son Hamza Shehbaz, because the agency Cited Review of Money Laundering Records Rs16 Case. The disclosure was made byRead More →

India has received the fourth installment of financial account information from Switzerland since the two countries entered into an automatic exchange of information (AEOI) agreement in 2018, to improve tax compliance and avoid potential fraud. The annual exchange of information allows countries to check whether taxpayers have correctly declared theirRead More →

The popular saying that “honesty is the best policy” will be made manifest on Tuesday when President Muhammadu Buhari rewards some Nigerians who have shown that a good name is worth more than gold. A security guard, Mallam Musa Usman, from Jigawa State; Housekeeper Mrs. Josephine Agu from Imo StateRead More →

INDIA. Mumbai: The Enforcement Directorate (ED) on Friday provisionally attached Rs 1.54 crore to the bank accounts of a trust linked to Amnesty India under the Prevention of Money Laundering Act 2002 (PMLA), bringing the total attachment to Rs 21.08 crore. The ED initiated the money laundering investigation based onRead More →

The General Superintendence of Financial Entities (SUGEF) of Costa Rica announced that casinos have until December 1, 2022, to file the corresponding financial reports. Otherwise, their bank accounts will be closed. According to a Costa Rican newspaper The Nationofficial notice SGF-1784-2022, issued on August 31, has decided that companies inRead More →

Phoenix Oil [PNX 9.00 4.15%] https://www.philstar.com/business/2022/10/03/2213967/quick-takes-phoenix-responds-news-frozen-bank-accounts-and-3-more-updates reacted to the announcement of the freezing of its bank accounts to pay a heavy unpaid debt to the LT Group [LTG 8.26 1.08%] specifying that he has not yet “officially received” the copies of the complaint, the summons and the garnishment order issuedRead More →

New Delhi: The Competent Authority constituted under the Foreign Exchange Management Act (FEMA) has approved the order to seize Rs 5,551 crore deposited in the bank accounts of Chinese smartphone maker Xiaomi. This is the largest seizure ever made in India. The Directorate of Enforcement provided information on Friday aboutRead More →

Hyderabad: Directorate of Law Enforcement (ED) officials who found violations of Foreign Exchange Management Act (FEMA) by TRS MLA Manchireddy Kishan Reddy checked his bank statements after he allegedly received large sums from various countries. Kishan Reddy, who appeared before ED officials for the second day at the ED officeRead More →

Property managers could break the law by asking potential tenants to share personal information, including bank statements, gender and relationship status, says Consumer NZ. As part of a study of rental property managers, the watchdog conducted a nationwide “mystery shop” of agents to find out if they were following theRead More →

The Federal Reserve continues to push interest rates higher, sending the stock market into turmoil. After all, who should take the risk of stocks if you can safely earn interest on an FDIC-insured bank account or on Treasury bills, which are short-term IOUs directly from the government? In recent years,Read More →

The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 real estate properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the teacher recruitment scam in West Bengal, the agency announced on Monday. Adjoining properties include apartments,Read More →

Police recovered the body of a security officer from his workplace at the Rangpur branch of Agrani Bank on Central Road in the city on Sunday morning. The deceased is Shamim Miah, 25, a resident of Ranipukur village under Mithapukur upazilla in the district. The bank’s branch manager, Ariful Islam,Read More →

MARTINSVILLE — Check your bank statements. A scam involving unauthorized Google charges is hitting bank accounts across the country, including right here in Indiana. A Martinsville woman contacted WRTV Investigates for help. The charges are totally bogus but seem to come from Google and Google Play, and there’s usually moreRead More →

The Kampala High Court has ruled that the Financial Intelligence Authority (FIA) does not have the power to order the freezing of bank accounts of organizations suspected of being involved in the financing of terrorism.In November 2020, the FIA ​​ordered banks to freeze all accounts belonging to two non-governmental organizations,Read More →

Online subscriptions could be costing you money and you don’t even know it. A investigation found that 42% of consumers forgot they were still paying for a subscription they no longer used. Many of them happen after you’ve been lured into a free trial for an online streaming service orRead More →

UCO Bank Security Guard Recruitment 2022: Check Vacancies, Eligibility & How to Apply Here UCO Bank Recruitment 2022: UCO Bank, a leading publicly listed public sector bank headquartered in Kolkata with pan-India presence, as well as overseas presence, is inviting online applications for recruitment for the following position, c thatRead More →

India’s Law Enforcement Directorate (ED) has unfrozen the bank accounts of Indian crypto exchange WazirX, according to a statement from the exchange posted on Monda. WazirX claims to have cooperated with local authorities during their anti-money laundering (AML) investigation by providing all necessary documents and requested details. The survey targetedRead More →

The Toronto-Dominion Bank (TD) has frozen two personal bank accounts in which C$1.4 million had been deposited in support of protesters against the Canadian government’s pandemic measures, according to a Reuters report. The protests are called the Freedom Convoy and are made up of Canadian truckers who oppose vaccination mandatesRead More →

CHICO – For those of you who are money savvy, banking awareness might seem like a no-brainer. Keeping a close eye on your finances logically makes sense, especially in the age of smartphones where we can monitor our balance at the push of a button. The rest of us, however,Read More →

India’s Gupta family, which controls shipping company Astra Global, has accused a banker in a lawsuit of falsifying bank statements and covering up a long-running affair that stole millions of dollars from the family. For a decade, Dubai-based Iyer Vaidyanathan Narayan enjoyed a close relationship with the Gupta family betweenRead More →

Pakistan’s interior minister is warning that vocal critics of the current government could have their biometric ID cards blocked, leaving them without access to their bank accounts. Interior Minister Rana Sanaullah Khan has also claimed that ‘rowsters’ who disturb government officials could have their passports blocked and even arrested byRead More →

Former eThekwini Mayor Zandile Gumede and her co-defendants have pleaded not guilty to the charges brought against them by the state. Charges were formally laid against the 22 defendants, including Gumede, former eThekwini town manager Sipho Nzuza and councilor Mondli Mthembu, in court on Monday. The trial is due toRead More →

Pakistan’s interior minister has warned that supporters of recently ousted prime minister Imran Khan and his Pakistan Tehreek-e-Insaf (PTI) party whose behavior can be seen as heckling or harassment will have their ID cards biometrics blocked and therefore will not be able to operate their bank accounts, reports The Nation.Read More →

The Qianhai court previously ordered that Mr. Wang and Ms. Zhang – who have long-standing ties to the Kaisa Group – should not be allowed to use corporate chops and business licenses SHENZHEN, China, August 18, 2022–(BUSINESS WIRE)–Nam Tai Property Inc. (NYSE: NTP) (“Nam Tai” or the “Company”) today announcedRead More →