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Bihar Robbers fail to steal Rs 10 lakh as steel box was too heavy

Jul 25, 2014

Bihar Robbers fail to steal Rs 10 lakh as steel box was too heavy

Armed robbers today failed in their bid to loot Rs 10 lakh from a railway guard of the Rajgir-Danapure passenger train in Bihar's Nalanda district. #bIhar #Police #Money #WeirdNews #robbers #Armed Robbers
Saina supports Sania and then says Telengana has still not paid her cash reward

Jul 24, 2014

Saina supports Sania and then says Telengana has still not paid her cash reward

Saina's is not the only case of governments not fulfilling promises of awards after athletes win medals. #Tennis #Badminton #BJP #Pakistan #Saina Nehwal #Sania Mirza #Shiv Sena #Olympics #Telangana #Hyderabad #Prize Money #cash award
3 things the Modi govt must do if it's serious about tackling black money

Jul 15, 2014

3 things the Modi govt must do if it's serious about tackling black money

It is important to understand that to fight money laundering we must try and prevent the generation of black money. #India #Black money #Narendra Modi #GST #Real estate
Budget 2014: Govt allocates Rs 8.93 crore for SIT on black money

Jul 11, 2014

Budget 2014: Govt allocates Rs 8.93 crore for SIT on black money

The SIT, headed by former Supreme Court Judge M B Shah and Vice Chairman Arijit Pasayat has 11 members in the panel who are the heads of a number of investigative and enforcement agencies of the country. #India #Black money #Narendra Modi #Arun Jaitley #Switzerland #SIT #Budget2014 #M B Shah
Singapore to stop issuing Sg 10,000 notes to deter money laundering

Jul 10, 2014

Singapore to stop issuing Sg 10,000 notes to deter money laundering

Singapore's central bank said today it would stop issuing Sg 10,000 ($8,000) notes to help deter money laundering. #NewsTracker #Money laundering #Singapore #Fake currency #Singapore Currency

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Tainted stocks: Which one will tumble in the next scam?

Jul 09, 2012

Tainted stocks: Which one will tumble in the next scam?

In every bear market, stocks with dubious linkages tumble out of favour. We should expect the same in the current bear market. #Dumb Money #Dud Stocks #Risky Stocks
What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks

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What security? Costs of KYC outweigh the benefits

Jul 28, 2014

Outside Money Drives a Deluge of Political Ads

Spending from outside groups has increased rapidly since the Supreme Court’s Citizens United decision in 2010, and it has created a nonstop campaign season with a harshly negative tone that risks causing voters to tune out before Election Day... #Citizens United #United States Chamber of Commerce
What security? Costs of KYC outweigh the benefits

Jul 27, 2014

Avoid family war over inheritance by seeking a settlement

Dear Liz: I have really bad credit. I always have because I have never really had any money. So now I am inheriting a lot of property and some cash. Most of the property is rental properties that bring in income. There are no mortgages on them. I may... #Citizens United #United States Chamber of Commerce
What security? Costs of KYC outweigh the benefits

Jul 27, 2014

Stasi: Mike Bloomberg flies over the rules with trip to Israel

Money talks, but Bloomberg flies. Like those Americans who defy the ban and fly to Cuba through the Caribbean, Mike Bloomberg defied the FAA’s temporary ban on domestic flights into Israel, and on Wednesday boarded an El Al flight. Why? To show solid... #Caribbean #Cuba #Stasi #Bloomberg