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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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Chinese EV companies’ June deliveries: BYD’s...

Chinese EV companies’ June deliveries: BYD’s…

Chinese electric vehicle (EV) companies have reported their deliveries for June. Here are the key takeaways from their reports. Xpeng Motors delivered 34,611 EVs in June, which was 224% higher YoY. Moreover, the company’s deliveries have topped 30,000 for eight consecutive months, thanks to strong demand for its Mona MO3 and P7+. Xpeng Motors reported

Market Outlook 2025: A Year of...

Market Outlook 2025: A Year of…

2024 was a whirlwind year for global markets. Defined by softer central bank policies, declining interest rates, and geopolitical tensions, it also saw an extended rally in financial markets led by AI-driven Big Tech stocks. Non-tech sectors joined the rally, narrowing the valuation gap, while financials stood out with robust performance. However, optimism didn’t reach

Die Stärkung der eigenen Selbstwahrnehmung

Die Stärkung der eigenen Selbstwahrnehmung

Das neueste Schlagwort in Management-Kreisen ist Selbstwahrnehmung. Kein Wunder, denn Forschungen haben gezeigt, dass ein klares Verständnis von uns selbst unser Selbstvertrauen und unsere Kreativität steigert. Zusätzlich treffen wir bessere Entscheidungen, bauen stärkere Beziehungen zu anderen auf, kommunizieren effektiver und sind weniger geneigt, unehrliches Verhalten wie Lügen oder Stehlen zu betreiben. Darüber hinaus kann Selbstwahrnehmung

More mortgage lending might push home...

More mortgage lending might push home…

Jamie Waddell and Danny Walker Would expanding mortgage supply lead to increased home ownership? Given that 90% of young home owners have a mortgage, it’s tempting to assume the answer is yes. But our analysis suggests that assumption is not necessarily true. We show that increases in mortgage supply have historically had no discernible effect

Banks Are Falling Short in Their...

Banks Are Falling Short in Their…

Banks Are Falling Short in Their ROI on Technology – Gonzobanker

Is the FTSE 250 expensive today?...

Is the FTSE 250 expensive today?…

Unlike the FTSE 100, the FTSE 250 has put in a pretty decent performance over the last couple of decades. Since it peaked in 2007 (at the end of the early 2000s credit bubble), the FTSE 250 has just about doubled and since its peak in 2000 (at the end of the dot-com bubble) the

Career Advice for young Professionals in...

Career Advice for young Professionals in…

As a young professional, you are facing an exciting but also challenging time. The Swiss financial market offers many opportunities, but is also characterized by intense competition and rapid technological change. Are you aiming for a career in the financial industry? Is this career path the right one for you and what qualifications do you

Schlecht & Partner | Doing business...

Schlecht & Partner | Doing business…

I. Background Anyone can establish a business in Germany – irrespective of nationality or place of residence. There is no specific investment legislation in Germany, nor is there a minimum percentage of German shareholdings (sponsorship) required for foreign entrepreneurs setting up a business. Foreign investors can choose between a variety of legal forms for conducting

Operations and Operational Art and applicability…

THE UNITED STATES NAVAL WAR COLLEGE JOINT MILITARY OPERATIONS DEPARTMENT On Operations: Operational Art and Military Disciplines Kindle Edition by Brett Friedman (Author) Link is a primer for the book. On Operations and Operational Art – military terms which roughly equates to method and approach for Operations and for conducting Operations. If that explanation is

Market Movers: June 20, 2023

Market Movers: June 20, 2023

Most Active Big Board Stocks TSLA, VCIG, NVDA, AAPL, SPY, AMD, AMZN, MSFT, QQQ, INTC Biggest Big Board Gainers VCIG, EVLO, OWLT, DICE, ZURA, MGOL, SPCE, IDEX, RCAT, IREN Biggest Big Board Decliners SRGA, DFLI, FFIE, HKIT, MULN, LPTX, STRC, SONN, BSFC, EFTR Most Active OTCs GBTC, ETHE, TCEHY, FRCB, LKNCY, BBBYQ, DIDIY, LVMUY, BYDDY,

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