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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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How Long Can This House Of...

How Long Can This House Of…

If we constantly borrowed and spent more than we earn while debts piled up; our house of cards will eventually collapse. Over a decade ago, P.J. O’Rourke warned: “Alarm bells should be ringing very loudly as the United States contemplates a deficit for 2010 of more than $1.5 trillion – about 11% of GDP…. ….

Was bedeutet Coaching für mich

Was bedeutet Coaching für mich

Bevor ich meine Coaching-Reise begann, hatte ich einige Herausforderungen in meinem Job zu bewältigen. Ich fühlte, dass ich selbstbewusster in Meetings auftreten könnte, hatte Schwierigkeiten bei der Priorisierung sowie der effektiven Delegation und spürte, dass etwas in meiner Kommunikation nicht stimmte. Jedoch kann ich nach Abschluss meiner Sitzungen als Coachee selbstbewusst sagen, dass ich diese

How fixed are global exchange rates?...

How fixed are global exchange rates?…

Roger Vicquéry and Kevin Hjortshøj O’Rourke While the collapse of the Bretton Woods system in 1973 has traditionally been seen as heralding a major shift towards floating exchange rates, the extent of this transition away from fixed arrangements has been called into question by a ‘New Consensus’ view. We provide a new index to measure

Is the UK’s housing bubble about...

Is the UK’s housing bubble about…

UK house prices have been in a bubble for almost 20 years, which makes it one of the longest-running bubbles in history. This is very interesting because bubbles almost never last this long. They usually only last a few years, and every bubble in history has ended when the temporary factors that inflated it came

ESG-Engagement: häufig als Nachhaltigkeitsansatz zitiert, schwierig...

ESG-Engagement: häufig als Nachhaltigkeitsansatz zitiert, schwierig…

20. März 2024 Das Hauptmerkmal der 2’155 in der Schweiz vertriebenen Nachhaltigkeitsfonds sind die diesen Fonds zugrundeliegenden Nachhaltigkeitsansätze. Zu den am häufigsten applizierten ESG-Ansätzen zählt das sogenannte ESG-Engagement. Wie ist dies zu beurteilen?[1] Autoren: Manfred Stüttgen, Brian Mattmann Nachhaltige Fonds nutzen verschiedene Nachhaltigkeitsansätze (=Nachhaltigkeitsstrategien bzw. ESG-Strategien), um ihre je eigenen Leistungsversprechen umzusetzen. Abbildung 1 zeigt,

How does Alpian invest your money?

How does Alpian invest your money?

In late 2022, Alpian became Switzerland’s first digital private bank. But what exactly sets it apart from the traditional private banks and generic wealth management services? More importantly, what makes investing with Alpian the right choice for you? Undoubtedly, investing is a powerful tool to create wealth. However, not knowing how or why your money

Schlecht & Partner | Doing business...

Schlecht & Partner | Doing business…

01. Underestimating the German bureaucracy Yes, it can be even worse than expected. The German system is very bureaucratic and there is no real viable way around it: Paper forms have to be filled out and it does take some time to finalize the official processes. But no need to worry. We are happy to

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How Ukraine pulled off an audacious attack deep inside Russia Months of planning went into a covert operation that relied on cheap, short-range drones By Mike Collett-White, Prasanta Kumar Duttaand Mariano Zafra Published June 4, 2024  11:00 AM EDT Three days after Ukraine launched its most complex attack against Russia since the full-scale war began, details of how it was

Podcast: How institutional banking helps build...

Podcast: How institutional banking helps build…

Alongside the commercial and consumer markets, institutional banking is one of three strategic pillars of $70 billion-asset UMB Bank. On the latest episode of the ABA Banking Journal Podcast, UMB’s Phil Mason discusses: How institutional banking — which includes capital markets, corporate trust, custody and health savings accounts — fits into the business model of

Market Movers: June 21, 2023

Market Movers: June 21, 2023

Most Active Big Board Stocks TSLA, NVDA, AMD, SPY, AAPL, AMZN, INTC, QQQ, MSFT, AHI Biggest Big Board Gainers BSFC, ROOT, AHI, UCAR, OCEA, FNGR, MULN, LMDX, CBIO, NUTX Biggest Big Board Decliners PIRS, TBLT, QURE, VCIG, JAGX, LUCY, ALDX, WORX, TRUP, EBET Most Active OTCs GBTC, ETHE, TCEHY, BBBYQ, LKNCY, RHHBY, NYDOY, NSRGY, LVMUY,

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