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 www.bankrate.com. Check the statement When your statement arrives, look upRead More →