Controversy over ‘quid pro quo’ agreements between Megha Krishna Reddy and senior Telangana IAS officer Rajat Kumar, who works as a special chief secretary in the irrigation department, refuses to die down even after the MEIL group (Megha Engineering and Infrastructure Ltd) and Rajat Kumar have denied the sensational reportRead More →
THE Central Visayas National Bureau of Investigation (NBI 7) is set to investigate the alleged hacking of teachers’ bank accounts if they receive a complaint. NBI 7 Director Rennan Augustus Oliva made the statement after Department of Justice (DOJ) Secretary Guevarra ordered the NBI to investigate and file a caseRead More →
If you look closely at credit card statements, you might be surprised to see hidden charges added to your balance. This may not be the case for all institutions, but increasingly lenders are adding fees when you borrow money or even deposit money in a bank. 1 A report byRead More →
The security situation in the occupied West Bank is “approaching boiling point” due to the “weakness of the Palestinian Authority”, Israel’s Institute for National Security Studies (INSS) said in a report released on Monday. This weakness, he added, stems from the “united opposition” of factions, as well as “street gangs”.Read More →
National Bureau of Investigation The National Bureau of Investigation (NBI) is closely monitoring phishing activity that allegedly killed a number of teachers, Department of Justice (DOJ) Secretary Menardo I. Guevarra said on Tuesday, 25 January. “The NBI is already investigating larger scale bank account phishing, but I am willing toRead More →
Digital bank statements begin Financial institutions collaborate with the BoT Banks on Monday launched a digital bank statement service (dStatement) to provide greater convenience to customers. The initiative is a collaboration between the Bank of Thailand (BoT), 11 financial institutions under the Thai Bankers Association (TBA) and the Government FinancialRead More →
SASSA has experienced delays in processing COVID-19 SRD Grant reviews. According to a statement released by SASSA, an applicant is required to seek reconsideration of the decision to reject the application if they are confident that the decision made was incorrect and they meet the eligibility criteria for the grant.Read More →
Ahead of the 2023 general election, sources of campaign funds for politicians and political parties will be strictly controlled. This was the position of the Independent National Electoral Commission (INEC) which pledged to set up a committee to monitor election spending ahead of the elections. INEC Chairman, Mahmood Yakubu, representedRead More →
• Threat to sue uncooperative banks Ahead of the 2023 general election schedule, the Independent National Electoral Commission (INEC) must shine its spotlight on politicians and political parties in a bid to track sources of funding for their campaigns. INEC Chairman Prof. Mahmood Yakubu publicized the plan at a politicalRead More →
BUSTED National Bureau of Investigation Spokesman Ferdinand Lavin introduces Nigerians Ifesinachi Fountain Anaekwe and Chukwuemeka Peter Nwadi, and Filipinos Jherom Anthony Taupa, Ronelyn Panaligan and Clay Revillosa, who were arrested earlier this week for their alleged involvement in the “draining” of money from hundreds of BDO accounts in December lastRead More →
Manila: Filipino investigators announced the arrest on Friday January 21, 2022 of five people – 3 Filipinos and 2 African nationals – in connection with an online heist that allegedly compromised hundreds of bank accounts in the country. Customers of BDO Unibank, the country’s largest lender, in mid-December reported unauthorizedRead More →
Liquidity conditions became less accommodative and rates rose due to larger than expected tax outflows. With larger than expected Goods and Services Tax recoveries, liquidity in the system has tightened this week, the RBI said on Thursday as it announced the floating rate repo auction. This is reflected in theRead More →
vgajic/Getty Images If you’re looking to build wealth in a savings account, you’re usually out of luck. The national average rate paid on savings accounts is just 0.04%, and many large traditional banks offer a meager 0.01% APY on savings balances. But there are plenty of banks – mostly onlineRead More →
Constable Lucky Sebati, his wife Mmatshepo, their pregnant daughter Tshegofatso and young son Quinton were shot dead in their Mmakau home near the British in 2016. FILE: Onthatile Sebati, Tumelo and Kagiso Mokone are appearing in UK court for a formal bail application. They face five counts of murder afterRead More →
It has been observed that the pension payment to retirees is not credited to the account on the due date, which causes difficulties for EPS retirees. Latest news from the Employee Retirement Plan: There is good news for EPS 95 pensioners because now the pension will be credited to theirRead More →
Singapore – The scandal surrounding financial technology company Wirecard is one of the biggest in recent history, with the company filing for insolvency in 2020 after 1.9 billion euros (2.9 billion SGD ) and its CEO was fired and arrested. Wirecard’s office in Singapore was raided by the police inRead More →
Singapore – The scandal surrounding financial technology company Wirecard is one of the biggest in recent history, with the company filing for insolvency in 2020 after 1.9 billion euros (2.9 billion SGD) and its CEO was fired and arrested. Wirecard’s office in Singapore was raided by the police in FebruaryRead More →
PHOENIX — Why are bogus Google charges still ending up on credit card accounts across the country? What is being done about it? We’ve been asking Google and banks for months. Yet the scam continues to affect more people. And some of them say they have a hard time gettingRead More →
The Malaysian Anti-Corruption Commission logo is seen in Putrajaya on June 21, 2017. — Photo by Yusof Mat Isa ALOR SETAR, January 16 – A business owner has been remanded in custody for four days from today to aid the investigation into the company’s submission of falsified bank statements inRead More →
All the companies are said to have committed the offense to enable them to get contacts for solid waste collection and management of public cleaning in the northern region worth more than RM60 million. ALOR SETAR (January 12): Twenty-five companies have been identified as being involved in submitting bank statementsRead More →
The Malaysian Anti-Corruption Commission logo is seen in Putrajaya on June 21, 2017. — Photo by Yusof Mat Isa ALOR SETAR, January 12 – Twenty-five companies have been identified as being involved in submitting bank statements containing false information to a waste management company here in 2018 and 2019. SourcesRead More →
Consumer group Which one? discovered loopholes in online banking security systems that could expose customers to fraud, with some banks not using the latest protections for their websites and allowing users to set insecure passwords. With internet banking fraud cases up 97% in the first half of 2021, the consumerRead More →
ALOR SETAR: A total of 21 people, including three women, have been arrested by the Malaysian Anti-Corruption Commission (MACC) to facilitate investigations into the submission of falsified corporate bank statements to a waste collection company. A MACC source said the suspects, aged 31 to 77, were separately arrested around Bangi,Read More →
Can having multiple bank accounts help cut expenses? Image Credit: Provided Dubai: how many bank accounts should you have? Two – a checking account and a savings account? Or, only one – in a bank that does both? How about three or even more? It is often said in onlineRead More →
NNA | Update: January 10, 2022 7:03 p.m. STI New Delhi [India], Jan 10 (ANI): Delhi Metro Rail Corporation (DMRC) has filed a new affidavit with the Delhi High Court providing details of all bank accounts and funds worth Rs 6,208 Crore lying in these accounts.According to the affidavit, DMRCRead More →
TDT | Manama The Daily Tribune – www.newsofbahrain.com The High Criminal Court has opened a hearing in the case of a 29-year-old customs clearance officer accused of falsifying bank statements for obtaining two business records for two men. The suspect was exposed when the Labor Market Regulatory Authority began toRead More →
At the request of the Attorney General’s Office, non-monetary funds were seized from separate accounts belonging to ArcelorMittal Kryvyi Rih, recognized as material evidence in the criminal proceedings, as part of the amount of damages. This was reported by the OPG press service via Telegram, as seen by Ukrinform. “AccordingRead More →
JEDDAH: Media coverage of sport plays a key role in the representation of athletes of different nationalities and ethnicities in their respective fields. It can promote a global dialogue that transcends femininity and masculinity, embracing the inclusive nature of sport and signaling it to the world. Yet, globally and locally,Read More →
• Bank tools If you use QuickBooks, payroll software, or some other accounting tool, you may want to work with a bank that allows you to integrate data from your software. It will be much more efficient to balance your books if withdrawals automatically show in QuickBooks. If you useRead More →
| Review Panel Report Confirms Illegal Funding, Account Concealment | Says PTI Does Not Disclose Rs 310 Million Funding to ECP | Details of funds received on the personal accounts of the telephone company, office help not yet included | Foreign Funding Case to Help Save Pakistan from Ruining PakistanRead More →
AHMEDABAD: If you respond to an email promising a free Omicron test, you risk letting cyber crooks infect your device and drain your bank account. A senior police officer said cyber criminals send emails with malicious links and files attached. If people open such a link or file, their systemRead More →
The bank accounts of 240 people suspected of financing terrorist groups – Tigray Peoples Liberation Front (TPLF) and Oromo Liberation Front (OLF-Shene) are blocked, according to the statement from the Federal Police of Ethiopia. Ethiopia’s Federal Police and other security agencies on Friday said they had seized $ 250,000 inRead More →