An expert witness said he found “inconsistencies” in Hansen Helicopters’ bank statements on the 21st day of the trial in Guam District Court. John Walker, left, president of Hansen Helicopters, prepares to enter Guam District Court as his trial resumes May 9, 2022 in Hagåtña. Picture of the PDN fileRead More →
Madurai: As many as 813 bank accounts belonging to ganja peddlers and their family members in southern districts have been frozen by police as part of the intensified statewide crackdown on ganja peddlers weed.All suspected bank accounts of ganja peddlers and their relatives have been frozen in 494 recorded casesRead More →
KOCHI: Ernakulam Rural Police froze the bank accounts of a defendant in a narcotics case. Rural police said in a statement on Sunday that the bank accounts of a defendant in the case in which hash oil and ganja were seized from a car parked in the parking lot ofRead More →
Many households received Child Benefit early, or not as much as they normally do, but the good news is that this is all part of HMRC’s plan to tackle the Jubilee Bank Holiday weekend. Parents say they are surprised by benefits overhaul ( Image: Getty Images) Parents were surprised todayRead More →
The Board of the Privy Council dismissed an undue influence complaint against a bank regarding a mortgage deed entered into as security for a loan made by the bank: Nature Resorts Ltd v First Citizens Bank Ltd (Trinidad and Tobago) [2022] UK PC 10. This decision will be of greaterRead More →
The Board of the Privy Council dismissed an undue influence complaint against a bank regarding a mortgage deed entered into as security for a loan made by the bank: Nature Resorts Ltd v First Citizens Bank Ltd (Trinidad and Tobago) [2022] UK PC 10. This decision will be of greaterRead More →
NCUA tells First Coast News, “Credit union members have never lost even a penny of insured savings in a federally insured credit union.” JACKSONVILLE, Fla. — VyStar customers tell us they’re still having trouble logging into their accounts, despite the credit union launching a new website on Monday. Sandra SilversRead More →
Martin Lewis has urged anyone with a bank account to check their spending on their bank statements as soon as possible. The money-saving expert warned it could be ‘dangerous’ for people’s bank balances if they don’t review their payments. If bank account holders don’t verify, they risk paying recurring paymentsRead More →
The Rivers State government has launched the state COVID-19 Action Recovery and Economic Stimulus (RIV-CARES) program.State Governor Chief Nyesom Wike conducted the launch at the NBA Secretariat in Port Harcourt yesterday.Speaking through his Deputy, Dr Ipalibo Harry Banigo, the Governor said the program aims to mitigate the impact of theRead More →
GRAND RAPIDS, Michigan — Check your bank statements if you went shopping over the weekend. Retailers like Meijer, Lowe’s, Costco and even Starbucks are getting complaints for charging people’s cards multiple times. Many people say they ended up swiping their card multiple times after failed attempts, but then noticed duplicateRead More →
In 2002, Israel began building a security barrier across the West Bank, a barrier still riddled with holes Last month, Israeli engineers began working on patching breaches in the West Bank security fence after a terrorist breached the fence and killed five people in the ultra-Orthodox Israeli town of BneiRead More →
Parts of Achimota’s forest lands in his will were given to his relatives. On page 4 of the will, Kwadwo Owusu Afriyie, whose office was located in Achimota Forest until his death, stated that “I give my land situated in Achimota Forest in the name of Jakaypro Limited and measuringRead More →
Google is set to announce the first bankruptcy in the company’s history, with the division created to handle business in Russia unable to receive and make any payments, after accounts managed by local banks have been essentially confiscated by the authorities. While government officials in some European countries talk jokinglyRead More →
There are expectations in the money market that interbank rates will move in mixed directions amid a marginal inflow of maturing bills. In the new week, dealers said the Open Market Operation (OMO) worth N30 billion will mature through the secondary market and Nigerian Treasury Bills (NTB) worth of 25.94Read More →
Chandigarh: Gurugram Bank of Haryana Real Estate Regulatory (H-Rera) has issued a notice freezing all accounts associated with the real estate company Mahira Infratech Limited, formerly known as Sai Aaina Farms Private Limited, which was developing a project ‘Affordable Group Housing Colony’ estate on approximately 10 acres in Sector 68.TheRead More →
CENTRAL bank governors play the crucial role of guiding economies. They are the main advisers to governments on monetary and even budgetary policy. That is why democracies around the world give them the opportunity to work without undue political pressure. It has been shown that, like the media and theRead More →
Egypt raised several interest rates again today. The Central Bank of Egypt raised its overnight deposit rate, overnight lending rate and principal transaction rate by 2% each to 11.25%, 12.25% and 11, 75%, respectively, according to a statement. What is that? A bank’s deposit rate refers to the interest rateRead More →
Photo for illustrative purposes only. — Photo by George Hodan/publicdomainpictures.net KOTA KINABALU (May 19): Sessions court here on Thursday was told that the wife of the former director of the state water department had three fixed deposit accounts and one checking account which were opened in a bank branch hereRead More →
Former Prime Minister Datuk Seri Najib Razak at the High Court Complex in Kuala Lumpur on May 11, 2022. — Photo by Hari Anggara KUALA LUMPUR, May 17 – Billions of ringgit belonging to 1Malaysia Development Berhad (1MDB) had been deposited in two bank accounts belonging to former Prime MinisterRead More →
A payment problem at the bank led to 112,000 customers discovering that they had been charged twice for certain payments NatWest customers have been urged to check their bank statements after 112,000 customers discovered they had been charged twice due to a payment issue. The error has meant some accountsRead More →
NatWest customers have complained of being pushed into their overdraft after the bank confirmed a payment glitch led to some accounts being accidentally debited twice With so much money now managed digitally, it is perhaps inevitable that mistakes will be made ( Image: SOPA Images/LightRocket via Getty Images) NatWest customersRead More →
2022 Annual General Meeting Shareholder statements The English shareholder statements currently submitted to us are set out below. The German statements submitted to us can be viewed on our German website page at hauptversammlung.db.com. Statements are the opinions of the authors as notified to us. In addition, we have publishedRead More →
Millions of Britons have been warned to check their bank statements after an error meant NatWest customers were charged twice for debit card transactions. The problem meant that 112,000 people were accidentally double billed and accounts showed a lower than normal balance. Some users have even found themselves in theirRead More →
The National Accountability Bureau (NAB) has searched the banking and real estate records of Farah Khan, a close friend of former Prime Minister Imran Khan’s wife, Bushra Bibi, from various departments of the Assets Case beyond means. The anti-corruption watchdog last month authorized an investigation against Farah for accumulating “illegalRead More →
Israeli troops opened fire and killed an unarmed Palestinian who tried to cross the security fence into central Israel on Sunday afternoon, the army said. The Palestinian Authority Health Ministry confirmed the death of the man, identifying him as Mahmoud Sami Khalil Aram. Health officials called him a “young man”,Read More →
Israeli troops opened fire and injured a Palestinian who tried to cross the security fence into central Israel, according to the Israeli army. According to the Israeli army, the Palestinian sought to illegally cross the security fence near Tulkarem. The Palestinian Authority Health Ministry later confirmed the death of theRead More →
Robbery of armored truck turns into shooting at Chase Bank in North Harris County Authorities say a security guard was hospitalized after suspected thieves targeted an armored car in northern Harris County, where an off-duty officer allegedly fired on them. HOUSTON – Authorities say a security guard was hospitalized afterRead More →
Hannelore Foerster/Getty Images News By Teunis Brosens, Chief Economist, Digital Finance and Regulation; Maureen Schuller, Head of Financial Sector Strategy; Suvi Platerink Kosonen, Senior Sector Strategist, Finance The era of ultra-low bank lending rates is over. Rate hike and tightening loan approval criteria add to the economic headwinds in theRead More →
India’s central bank raised its key rate in a surprise move on Wednesday amid fears of ‘shock’ inflation figures for April, a person familiar with the matter said, adding that the ultimate goal was to reverse its regime ultra-lax rates in the pandemic era. The Reserve Bank of India (RBI)Read More →
Residents have lost £150 after a local council in North Kent accidentally withdrew money it should have paid as a government energy bill refund The issue affects residents of Swale Borough Council ( Image: Getty Images) A Kent council has apologized after it accidentally took £150 from residents’ bank accountsRead More →
Bank of America will pay a $10 million fine and reimburse nearly $600,000 in costs to thousands of customers whose accounts were illegally seized, the Consumer Financial Protection Bureau announced Wednesday. The CFPB said its enforcement action stemmed from the nation’s second-largest bank handling illegal out-of-state garnishment orders on itsRead More →
In short Since discovering that the police’s use of a “non-consent regime” (“Diet“) in the freezing of accounts containing alleged proceeds of crime was unlawful and unconstitutional, the Hong Kong Magistrate’s Court has now issued its decision on reparations and costs in Tam Sze Leung & Ors c. Police CommissionerRead More →
Documents provided by a Broussard woman at the heart of a right to life lawsuit have raised questions about how she spent the money raised to help pay for her husband’s care. Maegan Adkins Barras, who is trying to prove in court why she should retain legal guardianship of herRead More →