Latest News for: Banking offices

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Fraud, scam cases increasing on Zelle, Senate report finds

The Virginian-Pilot 04 Oct 2022
NEW YORK — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen ... More than 1,700 banks and credit unions offer the service ... Bank.Advertisement ... The other banks that did not provide data to Warren’s office were Wells Fargo and Capital One.
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Report: Fraud, scam cases rise on Zelle

The Roanoke Times 04 Oct 2022
NEW YORK — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen ... More than 1,700 banks and credit unions offer the service ... Bank ... The other banks that did not provide data to Warren’s office were Wells Fargo and Capital One.
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LHC quashes money laundering case against Moonis

Dawn 04 Oct 2022
Justice Asjad Javed Ghural asked the deputy law officer whether a case of banking offence could be registered without a complaint being filed by the bank concerned ... The law officer said how a bank, that itself was guilty of the offence, could lodge a complaint ... fake bank accounts.
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Sharjeel orders timely completion of Red Line project

The News International 04 Oct 2022
Asian Development Bank (ADB) Senior Urban Development Specialist Lloyd Wright, representatives of the Agence Francaise De Development (AFD) and Asian Infrastructure Investment Bank and Trans Karachi chief executive officer attended the meeting along with Sindh Transport ...
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Bank manager in J&K, a non-local, attacked by terrorists, escapes

Hindustan Times 04 Oct 2022
A bank employee in Jammu and Kashmir's Baramulla - about 60 km from Srinagar - escaped a bid on his life on Monday ... Vivek Kumar, an employee of Grameen bank, was attacked outside his bank in the Pattan area of north Kashmir ... Senior police officers reached at the terror crime spot to ascertain the facts.
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Delhi Metro defacement: Italians under lens

The Times of India 04 Oct 2022
... officer from Delhi Police said. Another officer said they were checking whether the incident happened at Yamuna Bank depot or at some other place where the train was parked.
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How accurate is the online speculation on Credit Suisse? | Mint

Live Mint 04 Oct 2022
The fact remains that the bank is well capitalized ... Credit Suisse lost serious money in the Archegos Capital scandal, in which the bank financed high-risk derivatives trade by a private office, and in the Greensill Capital debacle, in which a supply chain financing company that created unsustainable levels of debt collapsed under that debt burden.
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Bank Manager Survives Murder Bid In Pattan

Kashmir Observer 04 Oct 2022
Srinagar- Branch manager of Grameen Bank, who hails from Dehradun, escaped unhurt after suspected militants fired at him in Pattan area of north Kashmir’s Baramulla district on Monday, police said this evening ...Today morning, Police received information that terrorists tried to attack outsider bank manager in Pattan area of Baramulla.
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DBP inks pact with DHSUD for housing of informal settlers

The Manila Times 04 Oct 2022
DBP President and Chief Executive Officer Emmanuel Herbosa said the bank would provide the necessary financial and technical assistance to the state housing agency to help address the country's mass housing requirements through the construction of one million units annually until 2028.
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Husband detained for abetting wife’s suicide

The Times of India 04 Oct 2022
A day after a 30-year-old woman, working as senior officer at a bank was found dead inside her apartment situated in area, police on Monday detained her husband ... Surbhi Kumawat, posted at a leading bank ...
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Tamil Nadu: Meet the blind women who make cotton used to bundle currency notes

The Times of India 04 Oct 2022
CHENNAI ... The 48-year-old is one of the 30 visually challenged women who roll cotton threads that are supplied to the office of the Reserve Bank of India, and branches of Central Bank of India and State Bank of India across Tamil Nadu, to hold bundles of currency notes ... "I would just sit at home ... Most often it was a result of malnutrition ... .
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BayFirst reports dozens of layoffs in Clearwater mortgage production office

Business Journal 04 Oct 2022
Over half of those employees worked remotely and reported to the division’s headquarters office in ...
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New trial date set in dispute involving Capital One Tower

American Press 04 Oct 2022
Hertz is the owner of the building often referred to as the Capital One Tower, even though that bank closed its offices there in June 2017. The original trial date was set for Oct. 11. The new date is set for January 9, 2023 ... .
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'Remote work is killing the small business owner': How many downtown office workers are gone for good?

WCPO 04 Oct 2022
It’s a three-minute walk to the Hamilton County Courthouse, less than 10 minutes from office buildings that held more than 10,000 daytime workers in 2019, according to U.S ... Fifth Third Bank called its roughly 2,000 downtown employees back to the office in June 2021, adding corporate events and concierge services to boost the daytime head count.

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