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Cyber security need of the hour: Rs 2.44 cr siphoned off from RPG Group
Last week cyber criminals hacked into the current account of Harsh Goenka-led RPG Group and siphoned off Rs 2.4 crore through 13 transactions in Mumbai. #India #Banking #WhatNext #Yes Bank #phishing #bank account #cyber security #RPG Group #Corporate fraud
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Alert: Don't let your bank a/c be used for money laundering
There are ways in which you could become an inadvertent victim of someone else's money laundering efforts.You become a money mule when you unwittingly participate in a money laundering activity. #HowThisWorks #ICICI Bank #HDFC #Money laundering #bank accounts
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Must read: How the Swiss are turning against the super-rich
Parts of the country are also considering scrapping the tax breaks that have lured wealthy foreigners such as Formula One driver Michael Schumacher, and Switzerland's richest man, Ingvar Kamprad, the Swedish founder of Ikea #HowThisWorks #Black money #Switzerland #Swiss Bank accounts #Super rich #inequality
Wire
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The Gloss
Porn Stars Are Denied Bank Accounts
I’ve always been told that one of the basic signifiers of adulthood is reaching an age where you do not store all of your money frantically under your mattress or in a piggy bank. You go to the bank, you open an account, you feel that you’ve grown-up. Bu #Chanel
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Daily Mail - UK
Metro Bank says current account opening rate more impressive than Nationwide
Metro Bank is opening 300 current accounts a day, or 12,000 a month, according to statistics from the challenger bank - and it says this means it's outdoing building society rival Nationwide's record lauded this week. The bank, which opened in 2010, has #United Kingdom #Banco Santander #HSBC
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Hacker News
Inactive bank accounts to be seized in Australia
The government will from May 31 be able to transfer all money from accounts that have not been used for three years into their own revenues. Picture: Luzio Grossi Source: news.com.au HOUSEHOLDS face losing up to $109 million from their family savings as #Australia #Wayne Swan #Google Inc.




