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 →

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 →

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 →

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 →

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 →

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 →

Earl Spencer’s former assistant is suing the BBC over fake bank statements Martin Bashir used to secure his infamous Princess Diana interview Alan Waller’s bank statements were falsified by journalist Martin Bashir in 1995 Earl Spencer’s ex-security chief sues BBC for £60,000 He says he was ‘deeply upset’ by PanoramaRead 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 →

They were accused of fraudulently using false documents as genuine, namely bank statements submitted to the Sabah State Department of Education to obtain a tender to provide ready meals to schools under the ministry. of Education in several districts of the State. — Stock Photo iStock KOTA KINABALU, April 19Read More →

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 →

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 →

Rana Ayyub released a statement on Friday in response to the allegations made against her by the Directorate of Law Enforcement (ED). Veteran journalist Rana Ayyub has been accused by the agency of embezzling funds received in the form of donations for relief during the Covid-19 pandemic. The statement releasedRead More →

The boardroom crisis rocking Green Energy International Limited, an oil and gas company, whose chairman is former special adviser to the administration Olusegun Obasanjo, Professor Anthony Adegbulugbe, has taken a new turn. Adegbulugbe was the special advisor on energy in the administration of Olusegun Obasanjo. Recall that the two aggrievedRead More →

Digital bank statements begin Financial institutions collaborate with the BoT Banks on Monday launched a digital bank statement service (dStatement) to provide greater convenience to customers. The initiative is a collaboration between the Bank of Thailand (BoT), 11 financial institutions under the Thai Bankers Association (TBA) and the Government FinancialRead More →

The Malaysian Anti-Corruption Commission logo is seen in Putrajaya on June 21, 2017. — Photo by Yusof Mat Isa ALOR SETAR, January 12 – Twenty-five companies have been identified as being involved in submitting bank statements containing false information to a waste management company here in 2018 and 2019. SourcesRead More →

JACKSON CO., Alabama (WAFF) – Forensic science and bank accounts were at the center of a Jackson County murder trial on Wednesday for a man charged with the murder of his father. Bryon Shirey reportedly killed Charles Shirey, 78, in Dutton, in 2019. Two years earlier, investigators said Byron calledRead More →

REAL Housewives of Beverly Hills star Erika Jayne has been accused of “hiding her bank statements” while “flaunting her jewelry”. The latest claims come as she was charged with fraud in a trial. ten Erika was accused of ‘hiding her bank statement’ while ‘flaunting jewelry’Credit: Bravo ten RHOBH found itselfRead More →

To substantiate her claim for maintenance, the wife attached statements from the bank accounts of her husband, parents and their business, to show the husband’s income. A resident of Khar is at risk of arrest for allegedly collaborating with a local police officer to illegally obtain her husband’s bank accountRead More →

Posted September 5, 2017 Nike Popoola Your monthly bank account statement gives you a detailed overview of your account activity for a specific period of time. It’s your best chance to make sure your records match the bank’s, depending on Check the statement When your statement arrives, look upRead More →

Even though things are becoming more and more digital, many consumers still value paper. At least when it comes to bank statements and bills. About 93 million credit cardholders still receive financial statements in the mail, according to a recent survey of cardholders for Of these, 43 million preferRead More →