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 →
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 →
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 →