the moving of wealth from one place or owner to another
People Lost More Than $10B to Scams Last Year — What To Know: Investment and imposter fraud topped the list of scams in 2023, a new FTC report shows.
kiplinger.com/personal-finance/people-lost-billions-to-scams-last-year
UAE exchange houses announce increased fees for remittances by 15% - News | Khaleej Times
khaleejtimes.com/business/personal-finance/uae-exchange-houses-announce-increased-fees-for-remittances-by-15
Irish fintech Wayflyer expands offering: The company will offer loans to those that sell into third-party retailers and who sell on multiple platforms
businesspost.ie/news/fintech-giant-wayflyer-expands-offering/
Paid articlePaid
Win for Kiwi pensioners caught in Russia sanctions scheme: More than 400 pensioners will get the thousands owed to them after two years of being snagged in the ...
newsroom.co.nz/2024/03/08/win-for-kiwi-pensioners-caught-in-russia-sanctions-scheme/
Financial account deficit widens to new level: The deficit in the country's financial account widened to touch a new level in the past seven months up to January ...
thedailystar.net/business/economy/news/financial-account-deficit-widens-new-level-3563766
She married a man she’d never met, is losing thousands - and no-one can help: Pricewatch: Here’s the story of a romance scam. While the details are very ...
irishtimes.com/your-money/2024/03/11/she-married-a-man-shed-never-met-is-losing-thousands-and-no-one-can-help/
On this day in history 📚 The World Health Organization declared Covid-19 a daaz.com/make/offer/domains/pandemic.in the four years since, more than 13.5 billion vaccine doses have been ... Show more
Quiboloy also exploited OFWs, Hontiveros said: Quiboloy also exploited OFWs, Hontiveros said
news.abs-cbn.com/news/2024/3/10/quiboloy-also-exploited-ofws-says-hontiveros-1653
We expect the return of remittances from Egyptian expats to their natural course in the banking sector after today's decisions ... Show more #Egypt #Business #مصر #الجنية #الدولار #عاجل #البنك #البنك_المركزي #الصرف #التضخم #مصطفى_مدبولي #حسن_عبدالله
Finance minister accuses BNP of lying about remittances: Finance Minister Abul Hassan Mahmood Ali today alleged that the opposition parties, including BNP ...
thedailystar.net/news/bangladesh/politics/news/finance-minister-accuses-bnp-lying-about-remittances-3562726
Pacific Islands face challenges as growth slows, says World Bank | The Asahi Shimbun: Breaking News, Japan News and Analysis
asahi.com/ajw/articles/15189507
PAC calls for RTÉ to publish salaries of staff earning more than €150,000 in annual statements
irishexaminer.com/news/politics/arid-41345891.html
Why are CIOs who anticipate the future rarely allowed to do anything about it?: Wall Street’s obsession with quarterly earnings has made it extraordinarily ...
computerworld.com/article/3713285/why-arent-cios-who-anticipate-long-term-changes-rarely-allowed-to-do-anything-about-them.html
RTÉ should be subject to state audit and crack down on Tubridy-style ‘side deals’ – Pac
businesspost.ie/politics/rte-should-be-subject-to-state-audit-and-crackdown-on-tubridy-style-side-deals-pac/
Paid articlePaid
NPA generated N501bn revenue in 2023 – Bello-Koko: The Nigerian Ports Authority has said that its annual revenue grew to N501bn in 2023 from N361bn in the prior ...
punchng.com/npa-generated-n501bn-revenue-in-2023-bello-koko/
Trump Fraud Trial: Ex-Prez couldn't stop with the fuzzy math, judge says: He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer ...
businessinsider.com/trump-fraud-continued-despite-attorney-general-probe-2024-2
Paid articlePaidQuick Glance: Insights into Trump's Hush-Money Trial Starting on March 25
- Donald Trump addresses media on trial day.
- Republican frontrunner to balance untelevised six-week trial with campaigning.
- Former president faces unique criminal trial in New York after recent civil cases.
- Trump, 77, charged with 34 fraud counts linked to alleged Stormy Daniels hush money.
Tax evasion: Enugu seals supermarkets: Enugu State Internal Revenue Service has sealed Enugu ShopRite and Spar supermarkets over non-remittances of purchase tax ...
punchng.com/tax-evasion-enugu-seals-supermarkets/
Enugu seals ShopRite, SPAR malls over tax evasion: The Enugu State Internal Revenue Service has sealed ShopRite and SPAR over non-remittances of purchase tax in ...
punchng.com/enugu-seals-shoprite-spar-malls-over-tax-evasion/
10-second transactions: European banks obliged to make instant transfers free: "We are delivering on something that people and businesses truly care about: ...
brusselstimes.com/eu-affairs/916540/10-second-transactions-european-banks-obliged-to-make-instant-transfers-free
Kuwait-Based Indians Send Over 2.1 Billion KD in Remittances: KUWAIT CITY, Mar 6: Remittances by the Indian expats in Kuwait reached approximately 2 ...
arabtimesonline.com/news/kuwait-based-indians-send-over-2-1-billion-kd-in-remittances/
Send remittance through proper channel: foreign minister tells expats: Foreign Minister Dr Hasan Mahmud has urged Bangladeshi expatriates in Saudi Arabia to send ...
thedailystar.net/nrb/migration/news/send-remittance-through-proper-channel-foreign-minister-tells-expats-3560806
Does unregistered codicil alter the terms of a registered will? | Mint: The registration of a will or codicil is not compulsory or required. It has no bearing on ...
livemint.com/money/personal-finance/does-unregistered-codicil-alter-the-terms-of-a-registered-will-11709639074058.html
Bangladesh receives $2.16b in remittance in February: Discover the latest news from Bangladesh as expatriate Bangladeshis send a record-breaking $2 ...
en.prothomalo.com/business/local/uvmsqh5600
PAC recommends RTÉ be brought under remit of C&AG: The Dáil's Public Accounts Committee is to recommend that RTÉ is brought under the remit of the office of ...
rte.ie/news/ireland/2024/0303/1435620-pac-rte/
Sending money to your loved ones has never been this simple. Fast transactions and secure transfers#PaysiiToMpesa Learn more at www.paysii.com Faster • Safer • ... Show more #AD
Hana Bank offers mobile financial certificates in 16 languages : Aiming to offer differentiated services for various foreign communities in Korea ...
koreatimes.co.kr/www/biz/2024/03/126_369970.html
Money transfer fees set to increase in Antigua and Barbuda - Dominica News Online
dominicanewsonline.com/news/homepage/news/money-transfer-fees-set-to-increase-in-antigua-and-barbuda/
Remittance hits 8-month high in Feb: Remittance inflows soared 39 percent in February to $2.16 billion, the highest in eight months ...
thedailystar.net/news/bangladesh/news/remittance-hits-8-month-high-feb-3558196
Non-Profit Housing Official Accused of Stealing Houses From Low-Income Detroit Residents
occrp.org/en/daily/18517-non-profit-housing-official-accused-of-stealing-houses-from-low-income-detroit-residents
৮ মাসে সর্বোচ্চ রেমিট্যান্স ফেব্রুয়ারিতে ২.১৬ বিলিয়ন ডলার: গত বছরের একই সময়ের তুলনায় ৩৯ শতাংশ রেমিট্যান্স বেশি এসেছে ফেব্রুয়ারিতে।
bangla.thedailystar.net/economy/news-564136
Unfavorable money transfer rates cost Indian students overseas Rs 54,800 crore yearly
financialexpress.com/jobs-career/education-unfavorable-money-transfer-rates-cost-indian-students-overseas-rs-54800-crore-yearly-3408770/
BRAC Bank, JP Morgan to launch Xpedite Select to boost remittance flow: BRAC Bank has partnered with JP Morgan Chase, the largest bank in the US ...
thedailystar.net/business/banking/news/brac-bank-jp-morgan-launch-xpedite-select-boost-remittance-flow-3557251
'You always think I'll never get caught': Crofton senior tells how she was conned
timescolonist.com/local-news/you-always-think-ill-never-get-caught-crofton-senior-tells-how-she-was-conned-8386362
Reps to probe Multichoice alleged non-remittance of N1.8tn, $342m tax: The House of Representatives has mandated its Committee on Finance to investigate the ...
punchng.com/reps-to-probe-multichoice-alleged-non-remittance-of-n1-8tn-342m-tax/
Bank of Uganda (BoU) on Thursday, February 29, 2024, said it had suspended operations of M/s Pivot Payments Limited, a company that deals in remittances of ... Show more #VisionUpdates
OPay urges customers to link NIN, BVN to their accounts: In a December 1 circular, the apex bank directed all deposit money banks to impose a ‘Post no Debit’ ...
punchng.com/opay-urges-customers-to-link-nin-bvn-to-their-accounts/
Wilkinson says no carbon rebates for Saskatchewan after province says it won't remit
ctvnews.ca/politics/wilkinson-says-no-carbon-rebates-for-saskatchewan-after-province-says-it-won-t-remit-1.6789630
Saskatchewan government says it won't remit carbon levy to Ottawa: SaskEnergy is breaking federal emissions law by choosing not to remit the levy ...
montrealgazette.com/news/national/saskatchewan-government-says-it-wont-remit-carbon-levy-to-ottawa
East African diaspora grappling with remittance costs: The average cost of sending money to Uganda by migrant workers is 11.3%, higher than the global average of ...
newvision.co.ug/category/business/east-african-diaspora-grappling-with-remittan-NV_182308
PH ports authority to remit highest dividend in corporate history: PH ports authority to remit highest dividend in corporate history
news.abs-cbn.com/business/2024/2/29/ph-ports-authority-to-remit-highest-dividend-in-corporate-history-1012
Quake-hit Ishikawa to subsidize home repairs and purchases: Ishikawa Prefecture says it will subsidize up to 3 million yen in interest on loans for home repairs ...
www3.nhk.or.jp/nhkworld/en/news/backstories/3112/
Alone, jobless and desperate during MCO, I was the perfect prey to devour | Kini News Lab | Malaysiakini
newslab.malaysiakini.com/scam/en/story/job
Singapore Remittance Firm Hits Back at Regulator, Denies Fraud: A Singapore remittance company is hitting back against the city-state’s financial regulator ...
trib.al/wwP6h9T
iPhone banking app scam warning from man who foiled criminal: The scam involves a fake banking app to trick the seller into believing they have been paid for the ...
malverngazette.co.uk/news/24149528.iphone-banking-app-scam-warning-man-foiled-criminal/
Standard Bank, Placid Express sign deal on remittance service: Standard Bank recently signed an agreement with Placid Express SDN BHD, a global remittance ...
thedailystar.net/business/banking/news/standard-bank-placid-express-sign-deal-remittance-service-3554896
Argonon USA Ups Lindsay Goyette-Burke to Head of Talent and Casting: Lindsay Goyette-Burke has been promoted to the newly created position of head of talent and ...
variety.com/2024/global/global/argonon-usa-lindsay-goyette-burke-1235925089/
$12.9b in remittances received in last 6 months: Finance Minister Abul Hasan Mahmud Ali today told the parliament from July to July to January of the current ...
thedailystar.net/nrb/migration/remittance/news/129b-remittances-received-last-6-months-3554721
'I have to remit money to my family': Migrant worker loses $3,400 after falling for fake police scam
asiaone.com/singapore/i-have-remit-money-my-family-migrant-worker-loses-3400-after-falling-fake-police-scam
Saccos' remittance down by over Sh2b in the last two years: CS Simon Chelugui said delayed or non–remittance of Sacco dues by county governments ...
standardmedia.co.ke/business/business/article/2001490507/saccos-remittance-down-by-over-sh2b-in-the-last-two-years
January window recap: Transfers, loans and improved teams - ESPN: With the winter transfer window finally shut, we take a look at some of the best transfers and ...
espn.com/soccer/insider/insider/story/_/id/39445638/january-window-recap-transfers-loans-improved-teams
Q&A: Should RTÉ be under the remit of the Comptroller and Auditor General?: Dáil committee has called for the public body to audit the broadcaster
irishtimes.com/media/2024/02/27/qa-should-rte-be-under-the-remit-of-the-comptroller-and-auditor-general/
Instant transfers soon to be free? EU adopts new rules for banks: New rules for instant bank transfers are to apply from 2025. The aim is to better protect ...
t-online.de/finanzen/aktuelles/verbraucher/id_100352980/sofortueberweisungen-bald-kostenlos-eu-beschliesst-neue-regeln-fuer-banken.html
Money in a few seconds: what will change for bank transfers: Ten seconds - that is to be the new standard for bank transfers within the EU ...
t3n.de/news/echtzeitzahlungen-instant-payment-1610392/
Expats in Kuwait Remitted 33.3 billion dinars in 7 years: KUWAIT CITY, Feb 26: Data released by the Central Bank of Kuwait indicates that expats in Kuwait have ...
arabtimesonline.com/news/expats-in-kuwait-remitted-33-3-billion-dinars-in-7-years/
Sponsored: The Chartered Institute of Procurement and Supply is hosting its global conference and invites industry practitioners to step up and drive change in ... Show more t.ly/0LgPQ
Sending money to your loved ones has never been this simple. Fast transactions and secure transfers#PaysiiToMpesa Learn more at www.paysii.com Faster • Safer • ... Show more
Singapore Remittance Firm Samlit Denies Fraud Amid MAS Probe: Samlit Moneychanger Pte. denied carrying out any fraudulent trade, after the Singapore-based ...
bloomberg.com/news/articles/2024-02-24/singapore-remittance-firm-samlit-denies-fraud-amid-mas-probe
Singapore Probes Remittance Firm on Suspected Fraudulent Trading: Singapore-based remittance firm Samlit Moneychanger Pte. is being investigated for offenses ...
trib.al/Cgi03Qy
Government weighs bringing RTÉ under remit of state financial watchdog: Leo Varadkar said the move was being considered at the Fine Gael parliamentary party ...
businesspost.ie/news/government-weighs-bringing-rte-under-remit-of-state-financial-watchdog/
Paid articlePaid
Samlit Moneychanger duo probed for suspected fraudulent trading after money transfers frozen in China
straitstimes.com/singapore/courts-crime/samlit-moneychanger-duo-probed-for-fraudulent-trading-failure-to-comply-with-obligations
Easy everyday hacks that will save you money: The question of how to save money when all you want is a Deliveroo or Starbucks is a tricky one but these bargain ...
metro.co.uk/2024/02/21/easy-everyday-hacks-will-save-money-20293497/
15 Payment Apps Like Venmo for Simple Business Transactions: Here are 15 payment apps like the Venmo money transfer app that could transform your business ...
smallbiztrends.com/2024/02/apps-like-venmo.html
TerraPay and DTB sign partnership to ease international money transfer: The partnership is poised to significantly narrow the financial inclusion gap ...
newvision.co.ug/articledetails/NV_181861
Woman who cleared £12k debt in two years 'has chat with herself': Sarah ran up huge debts with eight credit cards trying to live the 'Instagram ...
bristolpost.co.uk/news/uk-world-news/woman-who-cleared-12k-debt-9116648
MPs question UWA over the source of sh368m staff tax remittance: The legislators tasked UWA officials to explain the source of shillings 368 ...
newvision.co.ug/category/news/mps-question-uwa-over-the-source-of-sh368m-st-NV_181847
Saskatchewan’s carbon price fight with Ottawa takes another step forward | Globalnews.ca
trib.al/1zRPScm
Unions 'frustrated' after DfE STRB evidence delayed: Unions have expressed their 'frustration and disquiet' after the government will miss ...
schoolsweek.co.uk/unions-express-frustration-and-disquiet-after-dfe-pay-evidence-delayed/
New 'Dial and Ride-type' service MAY be on the cards for York: New 'Dial and Ride-type' service MAY be on the cards for York
yorkpress.co.uk/news/24132253.new-dial-ride-type-service-may-cards-york/
Dubai: Fraudster flees with gold worth Dh23,000 after scamming jeweller with fake exchange - News | Khaleej Times
khaleejtimes.com/uae/crime/dubai-fraudster-flees-with-gold-worth-dh23000-after-scamming-jeweller-with-fake-exchange
Concerns mount over Ethena USDe’s promise of 27% yield following mainnet launch: Ethena Labs’ launch of its USDe stablecoin with a 27.6% yield has stirred the ...
cointelegraph.com/news/ethena-usde-27-yield-concerns
Money Exchange Companies in Kuwait Rocked by Illicit Transfers Scandal: KUWAIT CITY, Feb 20: Over the past year, exchange companies suffered from illegal “black ...
arabtimesonline.com/news/money-exchange-companies-in-kuwait-rocked-by-illicit-transfers-scandal/
Outward remittances under LRS rise 20% to $24.80 billion in 9MFY24: Liberalized Remittance Scheme: The outflows under the scheme were mainly driven by the ...
business-standard.com/economy/news/outward-remittances-under-lrs-rise-20-to-24-80-billion-in-9mfy24-124022000890_1.html
Suspected terror fund facilitator caught using remittance centers: Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza ...
rappler.com/nation/mindanao/suspected-terror-fund-facilitator-used-remittance-centers/
Innsbruck: 71-year-old fell victim to SMS fraud - Innsbruck: Fraudsters posed as a son and swindled several thousand euros. INNSBRUCK. On February 15, 2024 ...
meinbezirk.at/innsbruck/c-lokales/71-jaehriger-wurde-opfer-eines-sms-betrugs_a6534480
Sending money to your loved ones has never been this simple. Fast transactions and secure transfers#PaysiiToMpesa Learn more at www.paysii.com Faster • Safer • ... Show more
The rapid growth of Bangladesh's economy, and what comes after: Growth has been the constant in the journey of the Bangladesh economy over the last two decades ...
thedailystar.net/anniversary-supplement-2024/bangladesh-the-world-stage/news/the-rapid-growth-bangladeshs-economy-and-what-comes-after-3543361
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics