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Property managers could break the law by asking potential tenants to share personal information, including bank statements, gender and relationship status, says Consumer NZ. As part of a study of rental property managers, the watchdog conducted a nationwide “mystery shop” of agents to find out if they were following theRead More →

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The Federal Reserve continues to push interest rates higher, sending the stock market into turmoil. After all, who should take the risk of stocks if you can safely earn interest on an FDIC-insured bank account or on Treasury bills, which are short-term IOUs directly from the government? In recent years,Read More →

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The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 real estate properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the teacher recruitment scam in West Bengal, the agency announced on Monday. Adjoining properties include apartments,Read More →

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Police recovered the body of a security officer from his workplace at the Rangpur branch of Agrani Bank on Central Road in the city on Sunday morning. The deceased is Shamim Miah, 25, a resident of Ranipukur village under Mithapukur upazilla in the district. The bank’s branch manager, Ariful Islam,Read More →

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MARTINSVILLE — Check your bank statements. A scam involving unauthorized Google charges is hitting bank accounts across the country, including right here in Indiana. A Martinsville woman contacted WRTV Investigates for help. The charges are totally bogus but seem to come from Google and Google Play, and there’s usually moreRead More →

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Online subscriptions could be costing you money and you don’t even know it. A investigation found that 42% of consumers forgot they were still paying for a subscription they no longer used. Many of them happen after you’ve been lured into a free trial for an online streaming service orRead More →

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UCO Bank Security Guard Recruitment 2022: Check Vacancies, Eligibility & How to Apply Here UCO Bank Recruitment 2022: UCO Bank, a leading publicly listed public sector bank headquartered in Kolkata with pan-India presence, as well as overseas presence, is inviting online applications for recruitment for the following position, c thatRead More →

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India’s Law Enforcement Directorate (ED) has unfrozen the bank accounts of Indian crypto exchange WazirX, according to a statement from the exchange posted on Monda. WazirX claims to have cooperated with local authorities during their anti-money laundering (AML) investigation by providing all necessary documents and requested details. The survey targetedRead More →

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The Toronto-Dominion Bank (TD) has frozen two personal bank accounts in which C$1.4 million had been deposited in support of protesters against the Canadian government’s pandemic measures, according to a Reuters report. The protests are called the Freedom Convoy and are made up of Canadian truckers who oppose vaccination mandatesRead More →

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CHICO – For those of you who are money savvy, banking awareness might seem like a no-brainer. Keeping a close eye on your finances logically makes sense, especially in the age of smartphones where we can monitor our balance at the push of a button. The rest of us, however,Read More →

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India’s Gupta family, which controls shipping company Astra Global, has accused a banker in a lawsuit of falsifying bank statements and covering up a long-running affair that stole millions of dollars from the family. For a decade, Dubai-based Iyer Vaidyanathan Narayan enjoyed a close relationship with the Gupta family betweenRead More →

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Pakistan’s interior minister is warning that vocal critics of the current government could have their biometric ID cards blocked, leaving them without access to their bank accounts. Interior Minister Rana Sanaullah Khan has also claimed that ‘rowsters’ who disturb government officials could have their passports blocked and even arrested byRead More →

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Former eThekwini Mayor Zandile Gumede and her co-defendants have pleaded not guilty to the charges brought against them by the state. Charges were formally laid against the 22 defendants, including Gumede, former eThekwini town manager Sipho Nzuza and councilor Mondli Mthembu, in court on Monday. The trial is due toRead More →

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Pakistan’s interior minister has warned that supporters of recently ousted prime minister Imran Khan and his Pakistan Tehreek-e-Insaf (PTI) party whose behavior can be seen as heckling or harassment will have their ID cards biometrics blocked and therefore will not be able to operate their bank accounts, reports The Nation.Read More →

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The Qianhai court previously ordered that Mr. Wang and Ms. Zhang – who have long-standing ties to the Kaisa Group – should not be allowed to use corporate chops and business licenses SHENZHEN, China, August 18, 2022–(BUSINESS WIRE)–Nam Tai Property Inc. (NYSE: NTP) (“Nam Tai” or the “Company”) today announcedRead More →

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Image used for representative purposes MUMBAI: Fourteen entities, which the Enforcement Directorate (ED) says are linked to Chinese smartphone maker Vivo, were cleared by the Delhi High Court on Monday to operate their frozen bank accounts. Said authorizations are subject to maintaining the balance that was in the accounts onRead More →

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The entrance to the Federal Investigation Agency (FIA). Geo.tv/Files The FIA ​​has traced at least four PTI bank accounts used to receive prohibited funds. Sources familiar with the matter say these accounts have been blocked. On Saturday, the FIA ​​launched its nationwide investigation into the use of funds from “prohibited”Read More →

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The Directorate of Law Enforcement (ED) investigating the multi-million dollar teacher recruitment scam in West Bengal has uncovered up to 50 bank accounts held individually or jointly by the main defendant Partha Chatterjee and his close collaborator Arpita Mukherjee. Agency officials have contacted all relevant banking authorities and requestedRead More →

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The Directorate of Law Enforcement (ED) investigating the multi-million dollar teacher recruitment scam in West Bengal has uncovered up to 50 bank accounts held individually or jointly by the main defendant Partha Chatterjee and his close collaborator Arpita Mukherjee. Agency officials have contacted all relevant banking authorities and requested detailsRead More →

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The long Labor Day weekend is usually a time for backyard barbecues and beach outings, but for hundreds of thousands of People’s United Bank customers in Connecticut, it also means planning ahead. three days without online or mobile banking. These popular services will be closed from Friday, September 2 atRead More →

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Palestinian MP Sheikh Nayef Al-Rajoub said on Friday that the autocracy of Palestinian Authority (PA) President Mahmoud Abbas has led to security chaos in the occupied West Bank, Al Resalah reports the newspaper. Al-Rajoub described the PA as “the worst repressive and autocratic regime” because all authorities are held byRead More →

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After recovering wads of banknotes worth 50 crore hidden in two posh apartments belonging to Arpita Mukherjee, the close aide of the recently sacked Bengal minister Partha Chatterjee, the law investigating the money trail behind the school-level recruitment scam came across three bank accounts of Mukherjee loaded with crores. TheRead More →

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SRINAGAR: In its latest report, the World Bank rated progress in the implementation of the Rs 1,500 crore Jehlum Tawi Flood Recovery Project funded by it in Jammu and Kashmir as “moderately satisfactory”. The documents reveal that the multilateral financial institution has rated the current progress of project implementation asRead More →

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WATERLOO — As the world becomes more connected online, it also becomes more vulnerable to cyberattacks. The dark web isn’t just a conspiracy theory, it’s a place where personal information stolen from corporate networks and personal devices is sold to the highest bidder. Your information might already be compromised, andRead More →

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In its latest report, the World Bank rated the implementation progress of the Rs 1,500 crore “Jehlum Tawi” flood recovery project financed by it in Jammu and Kashmir as “moderately satisfactory”. The documents reveal that the multilateral financial institution has rated the current progress of project implementation as “moderately satisfactory”.Read More →

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AT M A nonprofit, Internet Security Magazine, has urged bank customers to protect their bank accounts from ATM and point-of-sale fraud. The founder of the organization, Mr. Rotimi Onadipe, noted that despite several warnings from banks, the police, the Economic and Financial Crimes Commission (EFCC) and other organizations fighting againstRead More →

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LONDON — Bank of England policymaker Michael Saunders, who has backed a bigger interest rate hike than most of his colleagues, said the bank rate could hit 2% or more over the course of next year to dampen inflation expectations after the recent price spike. The BoE has hiked ratesRead More →

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A customer so enraged at bank staff at a Chase location in Manhattan that he slashed a private security guard when asked to leave has been arrested, two senior NYPD officials familiar with the incident said on Saturday. ‘affair. The guard, who was lacerated in the neck Friday at theRead More →

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State Government. demands ‘largely met’ to improve disaster and climate resilience, report says State Government. demands ‘largely met’ to improve disaster and climate resilience, report says The World Bank has rated the first phase of the Kerala Reconstruction Development Program (RKDP) – Kerala’s first resilient program – as “satisfactory”. TheRead More →

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Israel’s security establishment is concerned about the possibility of a security escalation in the West Bank next week during US President Joe Biden’s trip to Israel, Channel 12 reports, without citing sources. The security establishment says the failure of Biden to announce a major peace initiative will spark unrest amongRead More →

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The National Chairman of National Apex of Nigerian Farmers Cooperative Societies (NIFACOS), Chief Uzoma Nwaogwugwu, described the low funding of recognized cooperative societies and high bank interest rates as major challenges facing Nigerian farmers, who at their turn threaten the country’s economy. Nwaogwugwu therefore called on the federal government toRead More →

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TEMPO.CO, Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) has frozen 60 bank accounts belonging to the humanitarian organization Aksi Cepat Tanggap (ACT) and its subsidiaries spread across 33 financial service providers for alleged embezzlement of public donations. The head of PPATK, Ivan Yustiavandana, explained that a formRead More →

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Bank statements are important for monitoring your account activity, but they are often overlooked due to the ease with which they can be generated. However, in the age of cybercrime and fraudulent activities by individuals and certain institutions, it is imperative to monitor your banking activities to spot any irregularities.Read More →