By Keely Arthur, WRAL consumer journalist Aberdeen, North Carolina — The Moore County Sheriff’s Office estimates that more than 1,000 people in the Sandhills area had their identities stolen after fake TD bank accounts were opened in their names. There was standing room only at the Aberdeen Leisure Center onRead More →
SPONSORED CONTENT PRESENTED BY GENETEC Since 1993, Columbia Bank has put people first. What started as one community bank has now grown to 150 branches spread across Washington State, Oregon and Idaho. The bank offers a wide range of financial solutions and expertise to businesses and individuals. The company isRead More →
Mumbai: The Investigative Wing of the Income Tax (IT) Department in Mumbai has searched for an online gambling and betting company run by Ramesh Chaurasia and Achal Chaurasia and tentatively tied its investment in listed shares a value of ₹550 crores and 30 bank accounts for alleged tax evasion. TheRead More →
The Financial Intelligence Unit (FIU) of the Reserve Bank of Zimbabwe (RBZ) has ordered the freezing of the bank accounts of four companies after detecting money laundering activities. The entities concerned are: Transerv, Powerspeed Investments, Electrosales, Halsted Brothers Ltd and Enbee Store. In a statement, the FIU said the decisionRead More →
February 23, 2022 Business By Alois Vinga The Financial Intelligence Unit (FIU) of the Reserve Bank of Zimbabwe (RBZ) has ordered the freezing of the bank accounts of four companies after detecting money laundering activities. The entities concerned are: Transerv, Powerspeed Investments, Electrosales, Halsted Brothers Ltd and Enbee Store. InRead More →
More than 200 bank accounts worth nearly $8 million were frozen when the federal government used emergency powers to end a mass occupation of downtown Ottawa. Federal officials report that most of the accounts are in the process of being released, a House committee heard on Tuesday. Isabelle Jacques, assistantRead More →
POLICE investigating ex-Chelsea striker Diego Costa for an alleged betting scandal have won a court order to examine his bank accounts. The 33-year-old, currently a free agent after terminating his contract with Brazilian top-flight side Atletico Mineiro, was named last October as one of those questioned by detectives in theRead More →
Ammon News – The Royal Hashemite Court has been following recently published media reports about His Majesty King Abdullah II’s bank accounts, which included inaccuracies and outdated and misleading information that was used to defame Jordan and His Majesty, as well than distort the truth. In accordance with the principlesRead More →
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Jordan’s King Abdullah II speaks during his visit to the Eastern Military Zone along the Jordanian-Syrian border, Jordan February 14, 2022. Jordanian Royal Palace/Handout via Reuters Join now for FREE unlimited access to Reuters.com Register AMMAN, Feb 21 (Reuters) – Leaks about money held by Jordan’s King Abdullah in accountsRead More →
In accordance with a civil court ruling, the bank accounts of the Maldives Integrated Tourism Development Corporation (MITDC) have been frozen while the passports of the company’s board of directors have been confiscated. The decision was made regarding unpaid dues to a private company, Crystalline Maldives, according to information fromRead More →
Stepping up the watch on financial fraud, the Odisha Special Task Force (STF) had rendered inoperative up to 47 bank accounts of Sambandh Finserve Private Limited and its Managing Director Deepak Kindo with the freezing of Rs 17,10,66,862 (more of Rs 17 crore) deposits A case has been registered onRead More →
The federal government has laid out the consequences for those involved in blockades and protests in Canada, including jail time, revoked licenses and even frozen bank accounts. On Feb. 14, Prime Minister Justin Trudeau invoked the Emergencies Act, which his government says will lead to greater consequences for those whoRead More →
REBEKAH Vardy will not be forced to hand over her bank statements as part of her libel battle against Wagatha Christie with Coleen Rooney. Coleen’s lawyers wanted the financial records, including invoices, in a bid to prove their claim that she was behind a series of stories leaked to theRead More →
Rebekah Vardy will not have to hand over her bank statements as part of her legal feud with Coleen Rooney. In the final round of Wagatha Christie’s High Court battle, the judge clapped back at Coleen’s demands. Ms Rooney, 35, has accused Ms Vardy, 39, of leaking stories about herRead More →
Mr Tan stressed that recovering money lost to scams is “very difficult”. “Where we have been able, this has involved close partnerships with financial institutions, in particular having DBS staff co-located with SPF at CSA to provide faster, real-time coordination and response.” As such, ASC and MAS are working withRead More →
TD Bank has confirmed that it has frozen bank accounts into which $1.1 million was paid in support of trucker-led protests in Canada. A spokesperson for TD Bank told news organizations on February 12 that the financial institution had appealed to the Ontario Superior Court of Justice to obtain theRead More →
JOHOR BARU: Two women claim that more than RM80,000 was fraudulently transferred from their bank accounts, by unknown persons. The first victim, who only wanted to be identified as Law, said he noticed several unknown transactions were made on several e-wallet accounts on January 27. “I immediately called the bank’sRead More →
Fans have barely seen Wendy Williams since her last public appearance in July 2021. Since then, the New Jersey native’s show is still on with various celebrities stepping in, to host in Wendy’s absence. News recently broke that Sherri Shepherd would be stepping in as the show’s permanent guest host,Read More →
Rana Ayyub released a statement on Friday in response to the allegations made against her by the Directorate of Law Enforcement (ED). Veteran journalist Rana Ayyub has been accused by the agency of embezzling funds received in the form of donations for relief during the Covid-19 pandemic. The statement releasedRead More →
Brazilian police have arrested a man who they believe hacked into Neymar’s bank accounts and repeatedly stole small amounts of money amounting to more than $40,000. According to Reuters, the suspect worked in a bank where Paris Saint-Germain (PSG) footballer and his father, who happens to be his business manager,Read More →
Wendy Williams is an ‘incapable person’ who cannot manage her own financial affairs, a lawyer for her bank told the court. The 57-year-old chat host has rarely been seen in public since she stopped presenting her show in July 2021. In September, she was taken to a hospital in NewRead More →
Mumbai: Reserve Bank of India (RBI) Governor Shaktikanta Das surprised markets on Thursday with a super accommodative monetary policy that not only left rates unchanged but also kept the dovish stance. Post-policy commentary was also supportive of growth, with the governor saying next year’s borrowing program would not be asRead More →
MUMBAI: Reserve Bank of India (RBI) Governor Shaktikanta Das surprised markets on Thursday with a super accommodative monetary policy that not only left rates unchanged but also kept the dovish stance. Post-policy commentary was also supportive of growth, with the governor saying next year’s borrowing program would not be asRead More →
The House of Representatives expressed concern over the 45 million accounts that hold funds worth over N1.2 billion. To this end, the House of Representatives Ad Hoc Committee on Unclaimed Funds in Nigerian Commercial Banks and Offenses by the Central Bank of Nigeria has opened an investigation into the matter.Read More →
An investigator from the Economic and Financial Crimes Commission (EFCC), Adewunmi Omotosho, on Monday, February 7, 2022, told a Special Offenses Court in Ikeja how alleged Access Bank hacker Chris Ihebuzo was apprehended by the anti-corruption agency. The News Agency of Nigeria (NAN) reports that Ihebuzo, in a video thatRead More →
The boardroom crisis rocking Green Energy International Limited, an oil and gas company, whose chairman is former special adviser to the administration Olusegun Obasanjo, Professor Anthony Adegbulugbe, has taken a new turn. Adegbulugbe was the special advisor on energy in the administration of Olusegun Obasanjo. Recall that the two aggrievedRead More →
From Godwin Tsa, Abuja The legal battle over the ownership of an oil and gas company, Green Energy International Limited involving an aide to former President Olusegun Obasanjo took on another dimension on Thursday before the Abuja Division of the Federal High Court. In a new twist, the company’s aggrievedRead More →
Getting older opens up a world of discounts available only to those in their prime. In addition to savings at your favorite restaurant, seniors can take advantage of discounts on banking services. Senior-friendly bank accounts can have benefits such as no monthly maintenance fees (or waivers of fees), free checks,Read More →
NEWTON, MA — Congressman Jake Auchincloss, vice chairman of the House Financial Services Committee, on Tuesday introduced the No Bank Accounts for Terrorists Act, a bill that tasks the Treasury Department with monitor financial institutions to determine if they are possibly engaged in money laundering on behalf of the Taliban.Read More →
It was Christmas Eve when Nanette stopped at the post office on Millwood Drive to drop eight cheques, including several for charity and one to pay her property tax, into the blue mailbox just outside building entrance exterior. Two weeks later, she received a call from Regions Bank’s fraud department:Read More →
MONEY APP REVOLUT is expected to start offering traditional banking products, including credit cards and personal loans, to Irish customers this year after obtaining a full European banking licence. The fintech company, which is currently regulated by the Central Bank of Lithuania, plans to increase its offering to Irish customersRead More →