This 'officer' convinced him that his bank accounts needed to be 'verified' as part of an ongoing investigation.Under pressure, the victim was instructed to share his bank details and transfer all funds to an 'escrow account' for verification.
The bank’s net profit stood at AED 17.1 billion, reflecting a 4% year-on-year growth ...Hana Al Rostamani, FAB’s GroupChief ExecutiveOfficer, highlighted the bank’s client-centric strategy as a key factor in its performance.
Justice R Devdas issued a notice to banks in response to the petition filed by Mallya on February 3, directing them to respond by February 13... Mallya had fled to the UK in 2016 before recovery proceedings against him were initiated by banks.
They subsequently withdrew and misappropriated these funds through unauthorised access to labourers' bank accounts,' a senior vigilance official said.Two office colleagues, Biswajit Mandal and ...
Jim Banks is threatening to strip funding from Indianapolis police unless they help "deport illegals," in his words ... 6, 2021, and Banks is reinforcing the idea that conservative support for police is situational.
PRAGUE (AP) — The Czech Republic’s central bank cut its key interest rate again Thursday with inflation higher than expected after keeping the rate unchanged at its previous policy meeting in December ... The bank’s target is 2%.
“Mishra discussed the matter with his seniors and transferred the money to the bank account mentioned in the email via swift transaction,” said the cyber police officer quoted earlier.
Al Baraka Islamic Bank (AIB), a ...AdelSalem, the Bank’s CEO and management members greeting the winners ... On this occasion, Mazin Dhaif, Chief Retail Officer at Al Baraka Islamic Bank, stated.
Also, under the tenure of Dr Addison as Governor of the BoG, the CentralBank has constructed a modern head office which rivalled other central banks in the Western countries, estimated to cost $250 million.
Ahead of the the Bank of England's (BoE) first interest rate decision of the year we asked readers whether they believed the central bank would announce another cut ... Markets had priced a 97% probability of the central bank lowering rates.