Fake cash donations, bogus slips, shady bank accounts, blank addresses, missing PAN card details and contributors such as vendors and rickshaw pullers who had no financial profile turned out to be the donors or beneficiaries of the nearly 3,000 bank accounts of Popular Front of India (PFI) which has beenRead More →
MILLIONS of households claiming disability benefits are set to receive a £150 cost of living allowance today. The £150 cash aid will be paid directly into people’s bank accounts from today. (Tuesday September 20). 1 The £150 will help support vulnerable households amid soaring energy bills that drive inflationCredit: AlamyRead More →
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 →
The Competition Tribunal granted interim measures to the Sekunjalo group, preventing three banks from closing their bank accounts and ordering five others to reopen already closed bank accounts. In a statement, the court said the interim measure will stand for a period of six months, pending the conclusion of aRead More →
About 3.6 million taxpayers are set to receive cash back this fall after the state government imposed taxes last year that exceeded the legal limit by nearly $3 billion, the state government said on Friday. administration of Governor Charlie Baker. The plan conflicts with what some Democratic lawmakers expected. Still,Read More →
We reported on September 1, citing a Bernstein report, that despite investing more than $6.5 billion in the country over the past nine years, Amazon’s track record in India was “decidedly mixed.” Three business units have now released their FY22 financials, and while the market has seen revenue rise andRead More →
MILLIONS of households claiming disability benefits are set to receive a £150 cost of living payment next week. The cash support of £150 will be paid directly into people’s bank accounts from Tuesday September 20. 1 The £150 will help support vulnerable households amid soaring energy bills that drive inflationCredit:Read More →
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 →
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 →
Bombay : Private sector lender Axis Bank teamed up with fintech PayNearby on Wednesday to offer the opening of savings and current bank accounts to retailers and last-mile customers. Enabled by Aadhaar-led authentication (eKYC), opening these bank accounts at a nearby local store will ensure easy access, greater convenience andRead More →
The main entrance to Kirinyaga University. Kirinyaga University operated seven bank accounts without treasury approval, according to an audit report. A report by the Office of the Auditor General (OAG) for the period 2019-2020 revealed that the university had balances of 94,714,985 shillings in cash and bank deposits at theRead More →
As a business owner, you rely on many people to help you every day: employees, suppliers, customers and, yes, bankers. The right banking relationship can provide more than just a place to deposit and withdraw your money. They can also offer the products and support you need to help youRead More →
A couple took over people’s bank accounts after stealing their mail in South Carolina, Florida and Georgia, prosecutors say. The man pleaded guilty. Paula Hayes on Unsplash A couple who called themselves the ‘Bonnie and Clyde of modern times’ have taken over people’s bank accounts after going on a month-longRead More →
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 →
The High Court has summoned Masud Biswas, head of the Bangladesh Financial Intelligence Unit (BFIU), for failing to follow proper procedure regarding a report submitted to the court on accounts held by Bangladeshis in Swiss banks. The panel of Judge Md Nazrul Islam Talukder and Judge Khizir Hayat issued theRead More →
BIN attack, not data breach, likely culprit behind rise in fraudulent charges David Perra (@daveperera) • August 25, 2022 A wave of fraudulent online transactions using Ally Bank debit card accounts is the result of script-based cyberattacks rather than a data breach, a source close to fraud detection has toldRead More →
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 →
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 →
RIYADH: The Saudi Ministry of Environment, Water and Agriculture has launched the “It’s Time” campaign to raise awareness in the Kingdom of the importance of eating locally produced seasonal fruits. The campaign comes “in an effort to achieve the maximum nutritional benefits of locally produced fruits and to promote healthyRead More →
Several states are expected to mail stimulus checks, tax refunds and other payments in September amid near-historic inflation. Recent data released by the federal government shows that the consumer price index, a key indicator of inflation, remained relatively high at 8.5% in July. While that was down from 9.1% inRead More →
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 →
Shocking developments. Jon Gosselin claimed ex-wife Kate Gosselin ‘stole’ more than $100,000 from their children’s trust fund, when she said she had simply ‘borrowed’ the large amount for living expenses, source says In touch about a complaint filed by Jon in 2018. The exes previously set up a trust accountRead More →
KUALA LUMPUR: A 36-year-old woman is facing legal issues after her account was used by scammers. The guardian, who only wanted to be known as Mok, said she gave details of her two bank accounts to a woman she knew as Lee in January 2019. “Lee said she had troubleRead More →
According to authorities with knowledge of the situation, the Law Enforcement (ED) Directorate has blocked Rs 370 crore from the bank accounts of a cryptocurrency exchange which is under investigation for allegedly laundering money. money from companies accused of making illicit loan requests. The name of the trade was keptRead More →
Says Foreign Minister AK Abdul Momen Star digital report Thu, Aug 11, 2022 8:12 PM Last updated on: Thu, Aug 11, 2022 9:00 PM File photo of Foreign Minister AK Abdul Momen. “> File photo of Foreign Minister AK Abdul Momen. Foreign Minister AK Abdul Momen has said Swiss AmbassadorRead More →
On Wednesday, the RBI demanded that digital loans be credited directly to borrowers’ bank accounts and not through a third party, as it put in place strict standards to curb rising malpractice in the space. digital lending. Further, the Reserve Bank of India has stated that digital lending entities andRead More →
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 →
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 →
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 →
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 →
Santander offers free money to anyone who opens a 123, 123 Lite, Select or Private current account Santander is now offering households cash back on their energy bills and extra money if they switch accounts. The bank distributes free money to anyone who opens a 123, 123 Lite, Select orRead More →
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/tronc/YJDKWBLQCFELPBO5XC4BYAIC6Q.jpg)
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 →
/cloudfront-us-east-1.images.arcpublishing.com/tgam/2HM6LWRJD5BVHBCF7VPOMYNG5U.JPG)
According to experts, the path to settlement in Canada can be fraught with obstacles.David Lipnowski/CP Nothing is more fundamental to establishing a new life in a new country than opening a bank account and getting a credit card. But for recent immigrants to Canada, there are myriad barriers to accessingRead More →
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 →
The Nigerian Ports Authority (NPA) has denied the allegation that it operates secret foreign accounts which have been looted, describing the report as false, malicious and sponsored. Responding to an online media report, NPA Director General in charge of Corporate and Strategic Communications Ibrahim Nasiru said the bogus report wasRead More →
Online banking is a breeze these days, with many people able to check their accounts directly from their mobile phones. So imagine you log in one day and find that all your savings are gone. It happened to New York resident Jackie Berman who says a hacker wiped out herRead More →
:format(webp)/https://www.therecord.com/content/dam/therecord/news/waterloo-region/2022/07/26/cyber-attacks-hackers-can-apply-for-credit-cards-loans-or-bank-accounts-in-the-name-of-their-victims/aman.jpg)
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 →
Of course, not all companies apply these conditions. It is illegal for employers to withhold pay from employees on these grounds, a lawyer, who did not wish to be identified, told Mint. Two of the salary accounts the Delhi resident had opened earlier are no longer zero balance accounts asRead More →
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 →
Express press service CHENNAI: Calling the appointment of Dindigul C Sreenivasan as Treasurer of AIADMK illegal, former Chief Minister O Panneerselvam called on the Reserve Bank of India (RBI) to order banks to stop the operation of bank accounts of the AIADMK until the Election Commission of India (ECI) tookRead More →
The Sindh High Court on Friday issued notices to the Attorney General of Pakistan, Solicitor General of Sindh and others on petitions filed by Dua Zahra’s alleged wife and brother-in-law, seeking protection and unfreezing the bank accounts of their family members. Zaheer Ahmed, alleged wife of Zahra, a teenager fromRead More →
If you checked your bank account this morning, you may have noticed a big bump! As part of the Federal Climate Action Incentive (CAI), single adult Albertans received $269.50 from the federal government. This is the first quarterly payment, and each subsequent payment will be $134.75. Even if you areRead More →
The Ethics and Anti-Corruption Commission is investigating four senior National Treasury and Planning officials for alleged corruption. The four officials are accused of fraudulently pocketing more than Ksh 37 million and the agency headed by Twalib-Mbarak revealed on Wednesday that it had received the green light from the judiciary toRead More →
If you checked your bank account this morning, you may have noticed a big bump! As part of the Federal Climate Action Incentive (CAI), single adult Albertans received $269.50 from the federal government. This is the first quarterly payment, and each subsequent payment will be $134.75. Even if you areRead More →
If you checked your bank account this morning, you may have noticed a big bump! As part of the Federal Climate Action Incentive (CAI), single adult Albertans received $269.50 from the federal government. This is the first quarterly payment, and each subsequent payment will be $134.75. Even if you areRead More →
Families say they have had hundreds of pounds withdrawn from their bank accounts by an app offering personal loans. Customers using the Tappily app have fallen into financial difficulty after the company took more than expected loan repayments from their bank accounts. Tappily has also ceased all new lending. UsersRead More →
“We were cheated financially, physically beaten and mentally traumatized.” Civil unrest In a rare mass demonstration, around 1,000 protesters gathered at the Zhengzhou branch of the People’s Bank of China on Sunday, seeking to recover personal funds frozen by the government – to confront the brutality of the forces violentRead More →
Chinese mobile phone maker Vivo India has urged the Directorate of Law Enforcement (ED) to unfreeze its bank accounts so it can continue operations, saying the freezing of debits from its ten bank accounts has “jeopardized its very existence” in the country. Vivo India sent a representation to ED onRead More →
Vivo has asked the court to lift the freeze on the company’s bank accounts, claiming to have 9,000 employees to feed. In an ongoing standoff between the Directorate of Law Enforcement and Chinese smartphone maker Vivo, the latter has asked the court to allow him access to his bank accounts.Read More →
The Law Enforcement Directorate this week raided 48 locations in connection with “falsified identity documents and forged addresses” by a number of companies linked to Vivo India. Vivo Mobile India – the Indian subsidiary of the Chinese mobile phone maker – sued the Delhi High Court on Friday against theRead More →
Other affected companies include Boxtrip Travel and Tours, Bagtrip Travel, Elivalat Fintech, Adguru Technology, Hupesi Solutions, Cruz Ride Auto and Simon Karanja Ngige, who is listed as a director of Cruz. The accounts – held in Guaranty Trust Bank, Equity Bank and Ecobank – relate to around Kshs 6.7 billionRead More →
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 →
In a statement, Alt News called the arrest of co-founder Mohammed Zubair “an attempt to end our highly critical work.” Days after a Delhi court denied journalist Mohammed Zubair bail and sent him into custody for 14 days over allegations of accepting funds from foreign countries, the digital verification portalRead More →
The Economic and Organized Crime Office (EOCO) is warning the general public that fraudsters are taking unfair advantage of the link between the Ghana Card and bank accounts. According to EOCO, fraudsters send messages to suspicious customers demanding their bank details, mobile app PIN and mobile numbers. In a Thursday,Read More →
The dismissed CEO of the Public Procurement Authority (PPA), Adjenim Boateng Adjei, has broken his silence on the millions of money deposited in his bank accounts during the two and a half years of his tenure. According to his lawyers, “the figures circulating are only a total turnover of entriesRead More →
Have you heard the saying that you are more likely to get divorced than to change the bank account you had on your wedding day? While we don’t know how true this is, it’s fair to say that as a nation we tend to stick to what we know whenRead More →
Do you run a business? If so, you’ll probably need a business bank account. Some types of businesses are required to have a business bank account, while it is optional for other business setups. A business bank account is very similar to a personal checking account. You can deposit money,Read More →
BigPay today announced the launch of cash pickup services in Indonesia and the Philippines, a new addition to its existing money transfer services. Called ‘Cash withdrawal‘, this new feature allows BigPay users in Malaysia and Singapore to send money to recipients in the aforementioned countries even if the recipients doRead More →
In the 25 years that Helen Cahill kept the books of her small business near Melbourne Airport, she never had trouble banking online. Key points: Helen Cahill mistakenly logged into a fake Bendigo Bank website and had $30,000 stolen There have been more than 35,000 reported attempts to obtain personalRead More →
The legal counsel representing the board, backed by Okada Manila’s majority owner, Tiger Resort Asia Ltd (TRAL), said the integrated resort in the Philippines had had its bank accounts frozen amid an ongoing battle for the control. According to a press release on Sunday evening, BDO Unibank (BDO), Asia UnitedRead More →
District police have frozen the bank accounts of 178 people, who were found to be in possession of ganja and other narcotic substances, Police Superintendent V Baskaran said on Thursday. Speaking to reporters, he said police teams had booked 80 cases of ganja and arrested 150 people. A total ofRead More →
In these difficult times, companies in high-risk sectors are finding it increasingly difficult to open bank accounts and execute transactions efficiently. This problematic situation has been caused by several forces impacting the banking and payments industries. In this article, we will look at these market influences and, further, how fintechsRead More →
NOIDA: Investigators interviewing a Chinese man, believed to have been living in Greater Noida without a valid visa since 2020, and his Indian partner said on Tuesday they would go through the couple’s bank accounts and are looking for anyone who could have helped the foreigner prolonged stay in theRead More →
The Organization of African, Caribbean and Pacific States (OACPS) said on Tuesday that while it was not seeking “exceptional treatment” for diplomatic missions, it nevertheless called on Belgium and the European Union “to find practical solutions to enable diplomatic missions to continue to access adequate financial services and carry outRead More →
ISLAMABAD – Pakistan’s Tehreek-e-Insaf (PTI), hearing the foreign funding case, said on Wednesday that the party does not have its own overseas account. A bench of three members of the ECP led by CEC Sikandar Sultan Raja, Shah Muhammad Jatoi and Nisar Ahmed Durrani heard the case. The PTIRead More →
A Special Court in Kolkata today extended the remand period of former NRB Global Bank Managing Director Prashanta Kumar Halder by 14 days in a money laundering case after the Directorate of Enforcement of the Indian law told the court that investigators had uncovered 44 bank accounts across the countryRead More →
ISLAMABAD – Pakistan’s central bank has dismissed baseless allegations of freezing or imposing restrictions on safe deposit boxes, foreign currency accounts and Roshan digital accounts. A statement issued by the Ministry of Finance said that the Pakistani government and the State Bank assure all account holders that their accounts andRead More →
Published on June 06, 2022 10:17 p.m. Government dispels rumors about security of bank accounts and lockers ISLAMABAD (APP): The government and the State Bank of Pakistan (SBP) on Monday refuted baseless claims circulating on social media regarding foreign currency accounts, Roshan digital accounts and safe deposit boxes. The GovernmentRead More →
Benefit claimants are just weeks away from receiving the first half of their cost of living payment. Millions of people who enjoy certain benefits will start receiving cash as part of a package of measures announced by Chancellor Rishi Sunak to help struggling households cope with the rising cost ofRead More →
(WGHP) — In her medical absence from “The Wendy Williams Show,” six-time Emmy-nominated talk show host Wendy Williams has fought to regain control of her bank accounts. The daytime talk show announced in October 2021 that Williams had experienced “serious complications” from Graves’ disease and a thyroid condition. Get theRead More →
The Law Enforcement Directorate on Wednesday seized 33 bank accounts of the Islamic organization Popular Front of India and one of its affiliated bodies, the Rehab India Foundation, PTI reported. The properties were seized as part of an ongoing investigation into an alleged money laundering case filed against the twoRead More →
The PTI acknowledged that the bank accounts were concealed in the foreign funding case. Photo: The News/File ISLAMABAD: Pakistan’s financial expert Tehreek-e-Insaf admitted to the ECP bench on Wednesday that he concealed bank accounts from the control committee but claimed that donations received in the accounts were not transferred toRead More →
Sarfaraz Sheikh 06/02/2022 06:00 –>Read More →
The Enforcement Directorate (ED) has attached 23 bank accounts linked to the People’s Front of India (PFI) with a collective balance of Rs 59 lakhs and 10 bank accounts of PFI’s front organization, Rehab India Foundation ( RIF), with a balance of Rs 9.50 lakh in a money laundering case,Read 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 →
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 →
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 →
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 →
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 →
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 →
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 →
Funds worth more than Rs 5,551 crore from Chinese mobile phone maker Xiaomi India have been “seized” for breaching India’s foreign exchange law, the Enforcement Directorate said on Saturday. laws. The action was brought against Xiaomi Technology India Private Limited. The company (also called Xiaomi India) is a mobile phoneRead More →
The Enforcement Department announced on Saturday that it had seized ₹5,551.27 crore owned by Xiaomi Technology India Pvt Ltd – a “wholly-owned subsidiary of the China-based Xiaomi Group” – under the provisions of the Foreign Exchange Management Act 1999. The polling firm said that the money was in bank accountsRead More →