Bank Accounts News Monitoring

UAE parents open bank accounts for kids to save Eidiya

As Eid continues to be a time of joy and tradition in the UAE, many parents are giving a modern spin to the age-old practice of Eidiya, the act of giving children money during festive celebrations. Instead of letting kids spend all their cash gifts, a …

UAN Activation, Aadhaar-bank Account Seeding Last Date Extended Again

New Delhi: Retirement fund body Employees' Provident Fund Organisation (EPFO) has issued notification regarding timeline for UAN Activation and AADHAAR seeding in Bank Account for ELI Scheme. EPFO, has said that UAN Activation and seeding Bank Account …

Regional Operation Disrupts USD 20 Million Transnational Scam Syndicates, Thousands of Bank Accounts Frozen

Authorities across Asia have arrested more than 1,800 individuals as part of a sweeping operation targeting transnational scam networks, according to the Hong Kong Police.  The coordinated effort spanned six jurisdictions and focused on dismantling online …

Fraudster mum stole £500,000 from elderly care home residents after raiding pensioners' bank accounts

A Scottish mother who previously defrauded elderly care home residents has been jailed for three years after embezzling more than £500,000 from two businesses over four years. Stephanni Houston, also known as Bryden, stole £253,281 from Kelburne …

If you filled up your tank in Creswick on Saturday, check your bank account

Creswick locals are furious after a technical error with EFTPOS at the town's petrol station saw many charged more than once for their fuel, and in some cases, leaving them hundreds of dollars in the red.

New Santander £180 bonus payments landing in bank accounts

Santander has launched free £180 bonus payments for new customers. People can bag the cash if they join the high street banking giant from a rival. It's one of the latest cash-switching deals to be launched by a big bank. People just need to open one …

Man told gardaí he did not know why others wanted control of his bank account

Tax Breaks: The Commit To Your Small Business Edition

Running a small business can be tough—but with the right tools, you can make it happen. getty A year or so after graduating from law school, my husband and I bought a house in Philadelphia. Two years later, we got a dog, which sent me scurrying online to …

RBI impersonation scam: How to protect your bank account from fake calls

The Press Information Bureau (PIB) has warned citizens about a new scam involving fake voicemails impersonating the Reserve Bank of India (RBI). The fraudulent call claims that the recipient’s bank account will be blocked due to suspicious credit card …

Morgan Wallen’s net worth: Country star’s bank account might surprise you

There is not a hotter singer in the country music world at the moment than Morgan Wallen. Don’t believe it? Well, check the headlines. Billboard.com reported on Tuesday that Wallen is currently charting a record-breaking 37 songs on the Billboard Hot 100. …

‘Next Gen NYC’: Ariana Biermann Says Kim Zolciak And Kroy Biermann Drained Her Bank Account Without Her Knowledge

Less than 15 minutes into the premiere episode of Next Gen NYC, Ariana Biermann reveals some shocking information about her mom Kim Zolciak and her estranged stepdad Kroy Biermann. According to Ariana, Zolciak and Kroy — who adopted her and her sister …

UAE: Bank Accounts For Eidiya? How Some Parents Teach Children Value Of Saving

(MENAFN- Khaleej Times) As the spirit of Eid brings families together across the UAE, many parents embrace a modern approach to an age-old tradition of saving their children's Eidiya in dedicated bank accounts. Eidiya, a cherished cultural practice in …

Missed UAN activation? How to still link Aadhaar with bank account; check out last date to claim ELI benefits

EPFO UAN Activation Update:The Employees' Provident Fund Organisation (EPFO) gave a deadline extension for activating UAN and linking Aadhaar with bank accounts for the disbursal of benefits under the Employment Linked Incentive Scheme. The new cut-off …

Dark Web Threats Drive Urgency for Better Bank Account Validation

Millions of bank credentials have been exposed by the recent Coinbase hack, and they’re available on the dark web. Elsewhere, millions of neobank accounts lay dormant, and can act as havens for fraudsters. For financial institutions and merchants, the …

USSD Charges To Be Deducted From Airtime, Not Bank Accounts – NCC

In a significant policy shift, the Nigerian Communications Commission (NCC) has mandated that charges for Unstructured Supplementary Service Data (USSD) banking transactions be deducted directly from customers’ mobile airtime, rather than their bank …

Onafriq Celebrates 15 Years by Connecting 1 Billion Mobile Wallets and 500 Million Bank Accounts

Onafriq, Africa’s largest digital payments network, is celebrating its 15-year anniversary by announcing a significant milestone: close to 1 billion mobile money wallets and 500 million bank accounts are now connected through its infrastructure. Starting …

Fraud and your bank account - Aon South Africa

04-06-25 / Trevor Smith Fraud and your bank account - Aon South Africa Johannesburg - In the digital age, online transactions have become integral to everyday life. E-commerce has transformed the way we shop, pay bills and manage finances. “However, …

He lied to his girlfriend that his mum had died and he needed thousands of pounds for the funeral

A fraudster falsely told his girlfriend that his mum was dead so that he could swindle her out of more than £15,000. A court heard Andrew New claimed that he needed cash in order to arrange his mother's funeral, despite his mother being very much alive …

Court seizes funds from short lets company owned by absconded Russian

A company suspected of scamming holidaymakers who booked short-term accommodation in Malta has had money it held in local accounts seized and given to the government. The court order is believed to be the first of its kind in Maltese courts. Anatolyevhic …

4Kira4Dads 'Dads Got Something to Say' Capitol Hill Advocacy Days Spotlighting Fathers’ Role in Maternal Health Movement

ATLANTA, GA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- In honor of Father’s Day and in service of its mission to eliminate preventable maternal deaths, 4Kira4Moms proudly announces the 4Kira4Dads ”Dads Got Something to Say” Advocacy Days, …

A Powerful New Saga Unfolds: 'The Emperor of California' by Lee R. Brand

"The Emperor of California" by Lee R. Brand invites readers on an unforgettable journey where power, prophecy, and political intrigue collide. FRESNO, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- "The Emperor of …

Policy Pathways Launches 'Uncounted': A National Civilian-Driven In-Custody Death Reporting Database

Accountability Begins With A Count. RICHMOND, VA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- In a landmark step toward justice and transparency in the American criminal legal system, Policy Pathways, Inc., has launched Uncounted—the …

Office of the Governor — News Release — Gov. Green Releases Intent-to-Veto List

STATE OF HAWAIʻI  KA MOKU ʻĀINA O HAWAIʻI    JOSH GREEN, M.D.  GOVERNOR KE KIAʻĀINA    GOVERNOR GREEN RELEASES INTENT-TO-VETO LIST  FOR IMMEDIATE RELEASE June 6, 2025 HONOLULU – Governor Josh Green, M.D., today informed legislative leaders and stakeholders …

Higher Ed Coalition Urges Trump Administration to Immediately Reverse Actions on Intl. Student Visas

The Association of Governing Boards of Universities and Colleges has joined leading higher education organizations to reverse actions on intl. student visas. WASHINGTON, DC, DC, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- The Association …

VETCOMM US CEO Kate Monroe Honored with Veteran Media Advocate Award at Military & Veterans Entertainment Awards Gala

SAN DIEGO, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Kate Monroe, CEO and founder of VETCOMM US, has been recognized for her outstanding advocacy and media leadership with the "Veterans Media Advocate" Award at the …

MoonPay Secures BitLicense, Expanding Crypto Access in New York State

Regulatory Milestone Strengthens MoonPay’s Commitment to Secure and Accessible Crypto Services NEW YORK, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- MoonPay, a global cryptocurrency on-ramp and payments leader, has secured the …

Blake Hunter Yagman Joins Spiro Harrison & Nelson as Partner

Top Boutique Law Firm Adds Leading Antitrust and Data Privacy Attorney to its Growing Practice RED BANK, NEW JERSEY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Spiro Harrison & Nelson is pleased to announce that Blake Hunter Yagman, …

Americans Regain Spending Confidence as Business Caution Grows, According to Prosper Insights and the Federal Reserve

Latest Prosper Monthly Consumer Survey reveals that while Americans remain concerned about the job market, their day-to-day spending attitudes are stabilizing WORTHINGTON, OH, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- New research from …

LKICORP® Global Icon Luke Kriger to expand across USA Territories

Kriger Confident in largest Investment amid Economic Challenges PITTSBURGH , PA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- The technological landscape is about to witness a significant shift as LKICORP®, under the Corporate leadership of …

Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for …

Final of 14 Individuals Sentenced for Dog Fighting

Following a final sentencing hearing today, all 14 defendants convicted in a large-scale federal dog fighting case in Albany, Georgia, have been sentenced to a total of 343 months in prison for dog fighting and other charges. “Dog fighting is an odious …

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme

A Louisiana man pleaded guilty today in connection with a five-year scheme to submit millions of dollars in fraudulent claims to Medicare for expensive and medically unnecessary medical equipment. According to court documents, Michael L. Riggins, 62, of …

The Justice Department, Texas Reach Agreement to End In-State Tuition for Illegal Aliens

WASHINGTON – U.S. Attorney General Pamela Bondi and Texas Attorney General Ken Paxton released the following statements after a federal judge formally enjoined Texas from providing in-state tuition for illegal aliens. "The Justice Department commends …

Federal Jury Convicts Pakistani Weapons Smuggler of Transporting Iranian Advanced Conventional Weapons Destined for the ...

A federal jury convicted a Pakistani national today on charges related to smuggling Iranian-made advanced conventional weaponry destined for the Houthis in Yemen and threatening multiple witnesses. According to court records and evidence presented at trial …

Justice Department Launches Investigation into Rhode Island for Race-Based Employment Preferences in Violation of Title ...

The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices. The state of Rhode Island mandates state agencies set …

Five Highs Gang Members Convicted by Jury of RICO Conspiracy, Drug Trafficking, and Firearms Offenses

Following a three-week trial, a federal jury in Minneapolis convicted five Minnesota men today for their involvement in the Highs — a violent Minneapolis street gang — and in gang-related murders, shootings, and narcotics distribution. According to court …

Gang Member Convicted by Jury for his Part in Murder

Following a one-week trial, a federal jury in Memphis convicted a member of the Unknown Vice Lords (UVL) — a violent street gang in Memphis — for his involvement in a gang-related murder, after deliberating for less than an hour. According to court …

Former Owner of Fuel Truck Supply Company Sentenced to Prison for Bid Rigging and Conspiracy to Monopolize

The former owner of fuel truck supply companies was sentenced today in Boise, Idaho, to 12 months in prison and a $20,000 fine for his leadership role in conspiracies to monopolize, rig bids, and allocate territories for fuel truck contracts that assist …

Rhode Island Man Sentenced for Setting Fires Around the Exterior of a Church and Assaulting Federal Officers

Kevin Colantonio, 36, pleaded guilty in February 2025 to malicious damage by means of fire, obstruction of free exercise of religious beliefs, and two counts of assault on a federal officer. He was sentenced yesterday by U.S. District Court Chief Judge …