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Investors are suddenly dumping technology stocks and rotating into other areas — including health insurers, banks and retailers.
DOJ expands indictment against SPLC, alleging $4M secretly funneled to KKK and extremist groups
The Department of Justice last month announced an indictment against the Southern Poverty Law Center (SPLC), alleging that the civil rights nonprofit defrauded donors by secretly paying informants associated with extremist organizations, including the Ku Klux Klan. A federal grand jury in the Middle District of Alabama returned an 11-count indictment in April charging the SPLC with six counts of wire fraud, four counts of making false statements to a federally insured bank and one count of...
DOJ expands indictment against SPLC, alleging $4M secretly funneled to KKK and extremist groups
The Department of Justice last month announced an indictment against the Southern Poverty Law Center (SPLC), alleging that the civil rights nonprofit defrauded donors by secretly paying informants associated with extremist organizations, including the Ku Klux Klan. A federal grand jury in the Middle District of Alabama returned an 11-count indictment in April charging the SPLC with six counts of wire fraud, four counts of making false statements to a federally insured bank and one count of...
From tax waivers to free hedges, RBI & govt join hands to boost Rupee
In a coordinated move, govt and RBI Friday rolled out a clutch of measures aimed at attracting foreign portfolio investors and non-resident funds to govt bonds and bank deposits. The strategy is as much about sentiment as it is about flows: signalling openness, easing friction, and offering a small subsidy from RBI in the form of free insurance cover to banks against rupee depreciation. As a result, the rupee gained by 84 paise to close at 94.95 compared with Thursday's close of 95.79 - its...
Parents begin wealth transfer plans when children are as young as four
Parents begin wealth transfer plans when children are as young as four - New DBS Treasures survey reveals affluent families in Hong Kong and mainland China are acting earlier than ever, setting aside an average of HK$5mn for the next generation amid rising education costs and market uncertainty [The content of this article has been produced by our advertising partner.] Affluent parents in Hong Kong and mainland China have begun wealth transfer planning when their children are as young as...
Russian shadow fleet enabled by EU-linked insurers, investigators say
BRUSSELS — Ships illegally transporting sanctioned Russian oil are still operating with insurance ultimately backed by European financial markets, according to analysts and a lawmaker tracking the tankers. Russia’s so-called shadow fleet uses intermediaries and, ultimately, “European and Western banking organizations” to channel money and “basically wash the insurance through these middle hands,” said Ville Niinistö, chair of the European Parliament’s Delegation to the EU-Russia...
I found my cousin nearly $30,000 in ‘lost’ money. Then I discovered who was holding it
A few months ago, I was poking around Colorado’s unclaimed property database when I spotted a familiar name: my cousin Jonathan. The listing was maddeningly vague. It showed his name, an old address and one slippery little phrase: "over $250."That could mean $251.
Bank loses Rs 87 lakh to SIM swap fraud, HC orders BSNL to pay over Rs 55 lakh compensation
The Karnataka high court has ruled that BSNL is liable for losses caused by SIM swap fraud after one of its officials issued a duplicate SIM card without authorisation, enabling cybercriminals to drain over Rs 87 lakh from a cooperative bank's account through fraudulent online transfers. Justice Suraj Govindaraj, while deciding two writ petitions arising from the same fraud, dismissed BSNL's challenge to the compensation order and enhanced the award in favour of the Sri Basaveshwara Pattana...
ING bets on subscription model to lift fees amid growing digital-banking competition
ING bets on subscription model to lift fees amid growing digital-banking competition June 10 : ING launched a new subscription-based banking model for clients in the Netherlands on Wednesday, in a move aimed at diversifying income streams and protecting its market share. The Dutch-based bank expects the model, which is to be rolled out across its markets by mid-2027, to deliver a "meaningful" contribution to its fee income, Global Head for Private Individuals Sali Salieski told Reuters....
Driveway parking mistake means motorists 'charged more'
Driveway parking mistake means motorists 'charged more' Go. Compare research shows UK motorists who park in a garage overnight pay more than those parking elsewhere - and the reason is all about modern cars Drivers who keep their vehicles in garages overnight are being hit with steeper car insurance premiums, according to fresh findings. Research from price comparison website Go.