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8 Feb 2023, 5:39 am
A little spice was added by the indulgence in the rhetoric of setting up of improbable targets followed by solemn pledges of defense (social security and medicare for example). [read post]
8 Feb 2023, 4:18 am
The U.S. has begun to brief allies and partners which it believes have been targeted. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
7 Feb 2023, 1:37 pm
On February 2, 2023, New York Governor Kathy Hochul released her 2024 fiscal budget proposal, which included banking policy to “Protect New Yorkers from Predatory Banking Fee” in the Executive Budget Briefing Book. [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
7 Feb 2023, 5:27 am
When a tech company moves to your city, the effects ripple far beyond just the people it employs. [read post]
6 Feb 2023, 3:08 am
FINRA Arbitrator Denies Indemnification Citing Firm's Failure to Supervise (BrokeAndBroker.com Blog) Calling All Unreasonable Wall Street Professionals by Bill Singer Esq ‘Phishing-as-a-service’ kits are driving an uptick in theft: What you can learn from one business owner’s story (CNBC by Dawn Giel) Criminals use Telegram to recruit ‘walkers’ as America’s big banks see an 84% increase in check fraud (CNBC By Eamon Javers… [read post]
4 Feb 2023, 11:08 am
Your bank account has been frozen, an email might tell you, unless you respond with an email confirming your bank account number and social security number. [read post]
2 Feb 2023, 6:05 am
Concurrently, violence in the West Bank is escalating with 28 Palestinian fatalities reported in January. [read post]
1 Feb 2023, 9:05 pm
Healthcare also overtook technology as the top industry for de-SPAC transactions in 2022, with healthcare targets constituting 24% of de-SPAC targets, while technology companies constituted 21% of de-SPAC targets. [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
1 Feb 2023, 5:11 am
Those judgments are not against Afghanistan nor against its central bank. [read post]
31 Jan 2023, 7:00 am
Omarova develops this point in the banking context, exploring some of the unintended and, in her view, harmful consequences of financial deregulation. [read post]
31 Jan 2023, 4:01 am
The attack targeted a mosque frequented by police officers in the northwestern city of Peshawar. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
30 Jan 2023, 8:24 am
Krentin, who had been in financial difficulties for many years, took out loans with banks, including National Bank of Greece, Ergasias, and Piraeus Bank. [read post]
30 Jan 2023, 4:17 am
Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme (DOJ Release) Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account (DOJ Release) Accountant Ordered to Pay Restitution and Serve Probation for Fraud Scheme Targeting D.C. [read post]
30 Jan 2023, 4:05 am
Israeli forces killed a Palestinian man in the occupied West Bank today, the Palestinian Health Ministry said. [read post]
30 Jan 2023, 2:46 am
They claim that YouTube’s targeted recommendations assisted or aided in the terrorism that led to their loved ones’ murders. [read post]
