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 →