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Fraud

Fraud is the deliberate deception or misrepresentation intended to secure an unfair or unlawful gain.

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Planning is the strategic process of setting goals and outlining actions to efficiently achieve desired outcomes.

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Alerts are real-time notifications designed to promptly inform users of important events, changes, or potential threats.

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The future is an unfolding realm of possibilities shaped by present actions, innovations, and evolving aspirations.

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  • Top-performing banks used lending niches to…
    While 2024 was a slow year for borrower demand — as election-related uncertainty and high interest rates put pressure on lenders’ commercial clients — the top-performing banks with between $10 billion and $50 billion of assets saw far faster loan growth than their peers. For the most part, they posted those strong results by tapping … Read more
  • Quavo Fraud & Disputes Locks in…
    Fraud and dispute process management innovator Quavo Fraud & Disputes has raised $300 million in funding from Spectrum Equity. Quavo said it will use the capital to support further investment in the company, drive innovation, and create value for its customers. Quavo Fraud & Disputes most recently demonstrated its technology at FinovateSpring 2025 in San … Read more
  • List of Merger of Public Sector…
    Reserve Bank of India is announced to combine a few Banks with each and develop the strong customer service Support and maintain their relationship with their customers. The merger would be effective from April 1, 2020.…According to the plan: Punjab National Bank will take over Oriental Bank of Commerce and United Bank. Canara Bank will take over Syndicate Bank. Union Bank of India will take over … Read more
  • Nick Maggiulli’s 3 solutions for climbing…
    “That’s the whole idea behind the wealth ladder, is your financial strategy should change as you kind of move up the ladder.” Climbing the wealth ladder might sound simple, like all you have to do is take it one step at a time. But according to Nick Maggiulli, the chief operating officer for Ritholtz Wealth … Read more
  • Unleash Affordable Adventure at ROARR! with…
    Growing up in Norfolk my parents always tried their best to allow my brother and I to experience as many attraction and tourism options that our lovely part of the country had to offer. And now, as a father of two energetic boys, ages 8 and 10, I’m constantly seeking affordable family activities to allow … Read more

Featured

  • Zur Frage der Gebühren nachhaltiger Fonds

    Zur Frage der Gebühren nachhaltiger Fonds

    14. Mai 2021 Verlangen nachhaltige Fonds höhere Gebühren? Diese Frage wird uns oft gestellt. In einer Serie von drei Blogs präsentieren wir ausgewählte Erkenntnisse zu möglichen Kostenunterschieden zwischen nachhaltigen und konventionellen Fonds.[1] Der erste, vorliegende Beitrag vergleicht aktive nachhaltige Fonds mit aktiven konventionellen Fonds; der zweite Beitrag stellt nachhaltige passive Aktienfonds den konventionellen passiven Aktienfonds…

  • Ziele von Klimastrategien: Portfolios dekarbonisieren, Risiken...

    Ziele von Klimastrategien: Portfolios dekarbonisieren, Risiken…

    13. Januar 2022 Der Klimawandel gewinnt für Wirtschaft, Gesellschaft und Politik dramatisch an Bedeutung. Investoren und Vermögensverwalter bringen neuerdings Strategien zur Anwendung, die Klimarisiken in Portfolios steuern sollen. Doch welche Ziele verfolgen Klimastrategien in einem Portfoliokontext und welchen Nutzen stiften sie? In einer Serie von Blogbeiträgen beleuchten wir Klimastrategien und erläutern, welche Wirkung diese erzielen…

  • You knew it! But it happened...

    You knew it! But it happened…

    Being a victim of online fraud is something no one would like to be. If you are, you must be having a very bad experience. It could have been avoided, right? And you must be thinking by now how foolish you were. How come you followed the fraudster’s instructions anyway? These are some of the…

  • Y Intercept Hong Kong Ltd Sells...

    Y Intercept Hong Kong Ltd Sells…

    Y Intercept Hong Kong Ltd trimmed its position in shares of Baker Hughes Company (NASDAQ:BKR – Free Report) by 44.5% during the first quarter, according to its most recent disclosure with the Securities and Exchange Commission. The institutional investor owned 29,414 shares of the company’s stock after selling 23,602 shares during the quarter. Y Intercept…

  • Y Intercept Hong Kong Ltd Buys...

    Y Intercept Hong Kong Ltd Buys…

    Y Intercept Hong Kong Ltd bought a new stake in MSCI Inc (NYSE:MSCI – Free Report) during the 1st quarter, Holdings Channel reports. The firm bought 2,237 shares of the technology company’s stock, valued at approximately $1,265,000. Several other institutional investors and hedge funds also recently bought and sold shares of the company. Ritholtz Wealth…

  • world climate conference and sustainable finance

    world climate conference and sustainable finance

    The World Climate Conference COP26, which ended mid-November, delivered important results against climate change. We show these and explain what sustainable finance means and what role the financial sector is playing in the fight against climate change. The goal of the 26th World Climate Conference COP26 in Glasgow was to advance measures to achieve the…

  • With the bank’s income, margin and...

    With the bank’s income, margin and…

    Image source: NatWest Group plc The NatWest Group (LSE:NWG) share price was 1.7% higher after the first hour of trading today (25 July) following the release of the bank’s results for the six months ended 30 June 2025 (H1 25). Understandably, upgraded income and returns guidance helped the share price continue its recent stellar run.…

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Sind Bankkundinnen und -kunden mit der...

Sind Bankkundinnen und -kunden mit der…

4. März 2024 Im Nachgang zur Finanzkrise wurde der Ruf laut, den Anlegerschutz privater Investorinnen und Investoren gesetzlich zu verankern. Anfangs 2020 trat das Bundesgesetz über Finanzdienstleistungen (FIDLEG) in Kraft, seit 2022 ist es von den Banken umgesetzt. Im Zentrum steht eine verbindliche Risikoabklärung im Rahmen der Anlageberatung. Doch wie denken Bankenkundinnen und -kunden heute

Why invest? The 3 most important...

Why invest? The 3 most important…

What to invest in and how to invest are often discussed at length. So, why not go a step further and examine why investing is considered a good use of money in the first place? The truth is, we are not programmed to invest. Like many other things in life (“Come inside or you will

14 Jobs Where You Work Alone...

14 Jobs Where You Work Alone…

Looking for jobs where you work alone could be a career avenue to consider. It doesn’t necessarily mean you would be working at home – working as a lorry driver for example is a job working predominately on your own, but still out and about. Bus Driver – Hit the open road driving your fellow

15 most recent bank failures

15 most recent bank failures

Enjoy complimentary access to top ideas and insights — selected by our editors. The Santa Anna National Bank’s demise on June 27 marked the second bank failure of 2025 and the 15th since October 2019.  The Federal Deposit Insurance Corp. took over the $63.8 million-asset bank, and agreed to sell its deposits and some of

Summer Partnerships: Infinant Teams up with...

Summer Partnerships: Infinant Teams up with…

Digital banking solutions provider Infinant has partnered with Vantage Bank and announced an extension of its collaboration with Customers Bank. Vantage Bank leveraged Infinant’s platform to power its embedded banking business, Vantage Collabs. Customers Bank has worked with Infinant to automate balance mirroring with its deposit partners. Headquartered in Charlotte, North Carolina and founded in

Soooo, 2020…What A Crazy Year!?

Soooo, 2020…What A Crazy Year!?

‘It was the best of times, it was the worst of times, it was the age of wisdom, it was the age of foolishness, it was the epoch of belief, it was the epoch of incredulity, it was the season of Light, it was the season of Darkness, it was the spring of hope, it

Swiss Marketplace Lending Hits Record CHF...

Swiss Marketplace Lending Hits Record CHF…

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox 2024 was a successful year for the Swiss marketplace lending industry, with all segments reporting higher volumes than 2023 with clear signs of continued momentum, according to the 2025 Marketplace Lending Report by the Lucerne University of Applied Sciences and Arts

5 Steps to Enhance Your California...

5 Steps to Enhance Your California…

California investors value opportunity and innovation, but even the best markets have risks. Economic uncertainty, inflation, and volatile markets can make it challenging to grow and preserve wealth. That’s why we believe in international diversification. Financial strength in Switzerland, a stable currency, and experienced wealth management firms provide a tactical way to diversify and grow

Giving Back During the Holidays: Financial...

Giving Back During the Holidays: Financial…

Union Bank November 29, 2024 So many things make the holiday season special—colorful lights, holiday cookies, and exchanging gifts with friends and family, just to name a few. However, there is nothing like helping someone in need to truly fill your heart with the holiday spirit. Charitable donations are a great and meaningful way to

Q2 EPS Estimates for Teck Resources...

Q2 EPS Estimates for Teck Resources…

Teck Resources Ltd. (TSE:TCK – Free Report) – Equities research analysts at Stifel Canada raised their Q2 2025 earnings per share (EPS) estimates for shares of Teck Resources in a report released on Tuesday, July 22nd. Stifel Canada analyst R. Profiti now expects that the company will post earnings of $0.20 per share for the

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