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Falsified bank statements: 11 entrepreneurs detained Published on: Tuesday, March 29, 2022 By: Lagatah Toyos Text size: TAWAU: The Malaysian Anti-Corruption Commission (MACC) has arrested nine contractors here on suspicion of falsifying bank statements in order to receive canteen management quotes worth over RM200,000. It is understood that all theRead More →

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BEST FOR: HIGH APY AND ATM REIMBURSEMENT Alliant High Rate Checking – 0.25% Alliant offers joint account holders access to convenient online banking with no monthly service fees as well as a wide range of financial products. Alliant is an online only credit union based out of Chicago, but anyRead More →

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Ukrainian President Volodymyr Zelensky on Saturday urged Switzerland to crack down on Russian oligarchs who he said were helping wage war on his country from the safety of “beautiful Swiss cities”. In an audio link address to thousands attending an anti-war protest in Bern, Zelenskyy thanked Switzerland for its supportRead More →

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Many people make the mistake of disposing of important bank documents too soon or incorrectly. It is recommended to keep the most important paper documents in a locked place for seven years. Protect online documents by adding anti-virus software and monitoring usage with public computers. Read more stories from PersonalRead More →

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Wealthy Russians have around $200 billion stashed away in super-secret Swiss bank accounts, the country’s banking industry association estimates, quoted by Reuters. In a rare public statement on client holdings, the Swiss Bankers Association said it estimated Russians held 150-200 billion Swiss francs ($161-214 billion) in banks based in theRead More →

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Ashland County officials are set to close separate bank accounts operated by the Ashland County Sheriff’s Office after a financial audit revealed their existence. The Ashland County Finance Committee approved a recommendation from county financial consultants to close two of four separate bank accounts totaling more than $150,000 in revenue.Read More →

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The federal government has ordered banks to freeze the accounts of dodgy loan sharks after raiding their offices. The government has also written to Google and Apple to remove loan apps that violate the country’s laws. Specifically, the Federal Competition and Consumer Protection Commission (FCCPC) ordered digital money lenders thatRead More →

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Chelsea have had several credit cards temporarily frozen while assessing the club’s new operating license at Stamford Bridge, according to the PA news agency. Roman Abramovich’s government sanctions have frozen all of the billionaire’s UK assets except Chelsea, with the club continuing to operate under special and strict conditions. ChelseaRead More →

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Chelsea have had several accounts temporarily frozen while banks assess the club’s new operating license at Stamford Bridge, according to the PA news agency. Roman Abramovich’s government sanctions have frozen all of the billionaire’s UK assets except Chelsea, with the club continuing to operate under special and strict conditions. OwnerRead More →

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The GBP/EUR exchange rate was higher after the last meeting of the European Central Bank (ECB) on Thursday. The central bank did not raise interest rates as expected, but plans to withdraw its stimulus efforts sooner. It will be the first meeting of political decision-makers since the beginning of theRead More →

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Chelsea’s tumultuous week has taken another turn for the worse with news that Barclays have temporarily frozen the club’s bank accounts. The Blues have been hit by news that the UK government imposed sanctions on owner Roman Abramovich on Thursday which limited their ability to operate. A d The governmentRead More →

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When thieves intercept checks you’ve written, forge signatures to cash them, and steal your money… it’s not always easy to get help. In many cases, the fraud victim loses thousands of dollars even though their bank cashed the forged or fraudulent checks. Our KPRC 2 Investigates team gets answers onRead More →

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Serving Russian Customers Is Both a Risk and an Opportunity for Exchanges: Crypto Moves Cryptocurrency exchanges Coinbase and Binance reiterated on Friday that they have no plans to block their Russian customers from using their platforms, even as traditional financial firms keep their distance. On February 27, Ukrainian Deputy PrimeRead More →

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Chinese yuan coins and banknotes are seen in this illustration photo taken February 24, 2022. REUTERS/Florence Lo/Illustration/File Photo Join now for FREE unlimited access to Reuters.com Register SHANGHAI, March 3 (Reuters) – The Moscow branch of a Chinese state-owned bank has seen a surge in requests from Russian companies wantingRead More →

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Pump jacks are seen in the Ashalchinskoye oil field owned by Russian oil producer Tatneft near Almetyevsk in the Republic of Tatarstan, Russia July 27, 2017. Picture taken July 27, 2017. REUTERS/Sergei Karpukhin Join now for FREE unlimited access to Reuters.com Register MOSCOW, March 1 (Reuters) – Some Russian oilRead More →