Nigeria’s OnePipe Raises $ 3.5 Million to Double Its Integrated Funding Offer –…
Last year, fintech API infrastructure players entered the African tech scene, ushering in Plaid-like services to businesses and developers.
And the attention to these companies, especially from venture capitalists, has intensified this…
Broker pays FINRA fees for mismanagement of escrow account
United States: Broker-distributor pays FINRA fees for mismanagement of escrow account…
Mexican drug cartel suspects charged with money launderers in Southern California District |…
Last week, the Southern District of California partially unsealed a replacement indictment (the "Indictment") revealing allegations against 29 alleged members of an international money laundering organization ("MLO") linked to some…
India and World Bank sign $ 250 million loan to improve quality of learning in Andhra Pradesh
The Government of India, the Government of Andhra Pradesh and the World Bank on November 18, 2021 signed legal agreements amounting to $ 250 million for a project that aims to improve the quality of learning in over 50 lakh students in…
Bank of America Corporation – Consensus Says Potential 2.7% Rise
Bank of America Corporation with ticker code (BAC) now have 25 total analysts covering the stock. The consensus rating is “Buy”. The target price ranges between 60 and 35 with an average TP of 47.58. Now, with the previous closing…
State Bank of India Warns of Fraudulent Customer Service Numbers, Teaches Account Holders How to…
MUMBAI: In a new notice, the State Bank of India warned its customers to be aware of fraudulent customer service numbers and suggested ways to protect their accounts.
The bank has advised its customers not to receive calls from unverified…
DFCC Bank signs Memorandum of Understanding with JAT Living to offer exclusive mortgage solutions…
Exchange of MoU between DFCC Retail Bank Senior Vice President and SME Aasiri Iddamalgoda and JAT Holdings Non-Executive Director Anika Williamson
DFCC Bank, Sri Lanka's premier commercial bank, has announced that it has!-->…
Senior public sector bank manager booked for siphoning off Rs 63.24 lakh
A senior official of a public sector bank was arrested for allegedly abusing his position and siphoning Rs 63.24 lakh from the bank account.
Police said the accused used non-functioning bank accounts and an overdraft method to siphon money…
Nigerian detained for fooling people into hacking their WhatsApp accounts
A Nigerian national who allegedly deceived people by hacking their WhatsApp accounts has been arrested in Bengaluru, Delhi police said on Saturday.Defendant Okwudiri Paschal (40) was arrested while withdrawing the fraudulent sum of Rs…
AIB to close deal to sell £ 1billion pound on UK SMEs to Allica Bank
AIB has selected young UK small business challenger Allica Bank as the preferred bidder for its nearly £ 1bn (€ 1.2bn) UK SME loan portfolio, which has gone to market earlier this year.…