Money

UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions

As the UK aims to position itself as a leading hub for Web3 innovation, financial authorities are stepping up efforts…

1 month ago

Awash in oil money, Guyana promises cash, free tuition and other perks ahead of election

GEORGETOWN, Guyana -- Guyanese President Irfaan Ali announced several perks ahead of national elections next year, including free college tuition…

1 month ago

JPMorgan's net income fell 2% in the third quarter as the bank set aside more money to cover potential bad loans

JPMorgan's net income fell 2% in the third quarter as the bank set aside more money to cover potential bad…

1 month ago

Office of Public Affairs | TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

2024-10-11 07:50:02 WASHINGTON — TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD…

1 month ago

Rafael Nadal announced he’s retiring. Here’s how much money he’s made over his career.

2024-10-11 07:30:03 Grand Slam tennis champion Rafael Nadal retiring end of season Grand Slam tennis champion Rafael Nadal retiring end…

1 month ago

Beware of ‘Pig Butchering’ scams: Fake trading apps are stealing money from smartphone users: Report

A recent report from cybersecurity firm Group-IB reveals a widespread scam operation where hackers use counterfeit trading apps to steal…

1 month ago

CEO Gopal Vittal ‘warns’ Airtel’s 300 million-plus subscribers: All cybercrimes where you lose money start with a simple phone call or SMS; tells what not to do …

Bharti Airtel recently announced plans to deploy artificial intelligence technology on its network to combat spam calls and messages. According…

2 months ago

Can I include future inheritance in my Will?

I’m in my 50s and looking to draft my Will. I expect to inherit some assets from my parents, which…

2 months ago

Fake IRCTC app and 5 other big online scams internet users are losing money to, warn researchers

As digital fraud increase, global cybersecurity solutions provider Quick Heal Technologies has shared an advisory detailing several sophisticated cyber threats…

2 months ago

Judge orders the arrest of a top Brazilian country music star as part of a money laundering probe

A judge in Brazil’s northeastern Pernambuco state has ordered the preventive arrest of Gusttavo Lima, one of the nation’s biggest…

2 months ago

This ‘Worth The Money’ Walking Pad Is On Sale For Under $100

HuffPost and its publishing partners may receive a commission from some purchases made via links on this page. Every item…

2 months ago

Hungary refuses to pay fines for breaking EU asylum rules. Brussels is taking the money anyway.

BRUSSELS -- The European Union on Wednesday began the process of clawing back hundreds of millions of euros in funds…

2 months ago

The Buckingham Murders: Money lessons you can learn from Kareena Kapoor Khan’s latest thriller

Kareena Kapoor Khan alone carried the film Jaane Jaan (2023) on her capable shoulders despite support from good actors like…

2 months ago

Avoid These Costly Money Mistakes When Traveling Abroad

International travel can bring a host of logistical challenges to navigate. In the process of enjoying a trip abroad, tourists…

2 months ago

Personal loans: Is it wise to borrow money to repay existing debts? Here’s what you need to know

Do you have multiple loans to repay and worry that settling them all will take a long time? While there…

2 months ago

U.S. sanctions Russian state media for raising money for Moscow’s troops in Ukraine

Washington — The U.S. State Department announced new sanctions on Russian state media Friday, accusing a Kremlin news outlet of…

2 months ago

Wisconsin vs Alabama odds, spread, money line, football predictions

2024-09-14 19:15:02 The Wisconsin football team won its first two games of the season but it turned in less-than-inspiring performances…

2 months ago

State sued for using taxpayer money on site promoting GOP spin on abortion initiative

TALLAHASSEE, Fla. -- A political committee behind the campaign to pass a constitutional right to abortion in Florida has filed…

2 months ago

Democrats claiming Florida Senate seat is in play haven’t put money behind the effort to make it so

BOYNTON BEACH, Fla. -- Florida Democrats made bold claims last week about their chances in a state that has steadily…

2 months ago

Election officials ask for more federal money but say voting is secure in their states

NEW YORK -- Top election officials from two presidential swing states on Wednesday pleaded for more federal money for election…

2 months ago