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Samsung"s chairman suspected of evading $368 million worth of taxes

Lee Jae-Won/Reuters Samsung Electronics Chairman Lee Kun-hee is suspected of tax evasion. South Korean police alleged Lee used bank accounts con.....»»

Category: topSource: businessinsiderFeb 8th, 2018

South Korea police names Samsung Chairman Lee as suspect for tax evasion: Yonhap

SEOUL (Reuters) - South Korean police named Samsung Electronics Chairman Lee Kun-hee as a suspect over allegations that he used bank accounts held in someone else's name that held some 400 billion won ($368 million), Yonhap News Agency said on Thursday......»»

Category: topSource: reutersFeb 7th, 2018

Credit Suisse under fire as clients hunted for tax evasion

AMSTERDAM/ZURICH (Reuters) - Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to Dutch prosecutors about tens of thousands of suspect accounts triggered raids in five countries......»»

Category: topSource: reutersMar 31st, 2017

Credit Reports Of Debtors Off-Limits In Other Than Credit Transaction Judgments Says Rodriguez Court

When collecting judgments, one of the most powerful tools for creditors is running a credit report on the debtor, since the credit report will show where the debtor has applied for credit or opened bank accounts, etc. These creditor reports are usually a .....»»

Category: topSource: forbesOct 29th, 2016

Episode 732: Bad Form, Wells Fargo - NPR

NPREpisode 732: Bad Form, Wells FargoNPRA couple of weeks ago, we did a show about the massive scandal at Wells Fargo bank. How good employees were pushed to do bad things. Like opening up bank accounts that customers never asked for. After the show aired.....»»

Category: topSource: googlenewsOct 28th, 2016

We just got the first look at how Wells Fargo"s fake-accounts scandal is hurting the business

Mike Blake/ReutersWells Fargo on Friday reported quarterly revenue and earnings that beat analysts' expectations, but details from its results seem to show the bank's recent fake-accounts scandal is starting to hit home. Growth in the overall number of re.....»»

Category: topSource: businessinsiderOct 14th, 2016

Services starting to return after BB&T has large banking outage overnight

Millions of BB&T customers were unable to access their accounts after a service outage which the bank bl.....»»

Category: topSource: usatodayFeb 23rd, 2018

Newest addition to downtown"s tourist hub: "Broadway Lofts"

New public records show a Franklin-based publicly traded bank is financing the development......»»

Category: topSource: bizjournalsFeb 23rd, 2018

BB&T says "equipment malfunction" led to service outage

Millions of BB&T customers were unable to access their accounts after a service outage which the bank blames on an equipment malfunction......»»

Category: topSource: foxnewsFeb 23rd, 2018

Get your tax refund before you file? Here's why it's happening (it's a scam)

A new growing, tax scam could compromise your bank account. Crooks steal IDs, file fake returns and now use real bank accounts for d.....»»

Category: topSource: usatodayFeb 23rd, 2018

PNB fraud: ED freezes deposits, shares worth Rs 440 mn of Nirav Modi Group

Officials said they have put freeze orders on bank accounts containing Rs 300 million and shares worth Rs 138.6 million of the group under the Prevention of Money Laundering Act.....»»

Category: topSource: business-standardFeb 23rd, 2018

A technical glitch gave some Chase Bank customers access to strangers’ bank accounts

wernerimages/Shutterstock Chase Bank confirmed a technical glitch momentarily gave users access to strangers' bank accounts. The company says there isn't a record of any unauthorized transactions. The glitch has since been fixed.   Chase Ba.....»»

Category: topSource: businessinsiderFeb 22nd, 2018

Euro slips after ECB minutes show preference for keeping easing bias

The euro eased back on Thursday after minutes from the European Central Bank's January meeting showed officials thought inflation still is too low to tighten policy. The shared currency fell to $1......»»

Category: topSource: marketwatchFeb 22nd, 2018

Rotomac scam: Allahabad Bank"s Rs 5.16-bn exposure classified as NPA

Allahabad Bank said in a filing that the accounts of Rotomac group classified as non-performing assets according to IRAC norms of RBI and the required provision has been made.....»»

Category: topSource: business-standardFeb 21st, 2018

Americans prefer bank branches over mobile apps for opening new accounts

NEW YORK (Reuters) - Mobile banking apps keep getting better, but 60 percent of Americans would still rather open a new checking account in person at a bank branch than on a phone, tablet or desktop computer, according to a new survey......»»

Category: topSource: reutersFeb 21st, 2018

Rs 114-bn PNB fraud: I-T Dept attaches 141 bank accounts and fixed deposits

Nirav Modi's lawyer alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.....»»

Category: topSource: business-standardFeb 21st, 2018

Inside Uncle Sam"s secret Bitcoin hoard

When Alexandre Cazes hanged himself in a Thai jail cell in July, the 25-year-old left behind the trappings of a big-league drug dealer: villas, Lamborghinis, a Porsche, bank accounts in Liechtenstein and Switzerland. .....»»

Category: topSource: moneycentralFeb 21st, 2018

Inside Uncle Sam"s secret Bitcoin hoard

When Alexandre Cazes hanged himself in a Thai jail cell in July, the 25-year-old left behind the trappings of a big-league drug dealer: villas, Lamborghinis, a Porsche, bank accounts in Liechtenstein and Switzerland. .....»»

Category: topSource: moneycentralFeb 21st, 2018

Coinbase Pulls Money From Customers" Bank Accounts - Bitcoin / Crypto Risks

Coinbase Pulls Money From Customers" Bank Accounts - Bitcoin / Crypto Risks.....»»

Category: topSource: seekingalphaFeb 20th, 2018

Nirav Modi PNB fraud: How bank auditors failed to detect scam in 6 years

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions.....»»

Category: topSource: business-standardFeb 19th, 2018