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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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TRENDING
- 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
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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…
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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…
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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…
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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…
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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…
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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…
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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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The Ocado share price is up…
Image source: Getty Images Suddenly the Ocado (LSE: OCDO) share price is smashing it. And about time too. It’s been smashed all over the place in recent years. During the pandemic, as food delivery orders rocketed during lockdown, investors got it into their heads that Ocado was more than just a grocery chain. This was a British
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
First Citizens benefits from return of…
Elijah Nouvelage/Bloomberg First Citizens BancShares managed to beat investors’ second-quarter earnings expectations as the $230 billion-asset company eked out a 2% gain in net interest income — its first sequential uptick in spread revenue in a year. The Raleigh, North Carolina-based First Citizens reported a $575 million profit for the quarter ending June 30, up
Growth, buybacks and dividends galore –…
Image source: Getty Images Owners of NatWest (LSE: NWG) shares were in a wasteland for years. They crashed and burned after the financial crisis, with the bank only saved by a £45bn bailout that taxpayers still struggle to forgive and forget. They smoked quietly on for years, with the government holding an 84% stake in a
AIM weekly movers: MicroSalt gains new…
MicroSalt (LON: SALT) has received an initial purchase order for 50,000lbs of low-sodium salt from a major food and drink manufacturer for one of its product lines. Annualised volumes should be 200,000lbs and there could be orders for two other products. There is also a follow-on order from a B2B customer and the 63,860lbs will
Kotak Mahindra Bank reports 47.5% drop…
Kotak Mahindra Bank (KMB) reported a 47.5 per cent year-on-year (y-o-y) drop in first quarter (Q1 FY26) standalone net profit at ₹3,282 crore. This decline comes in the backdrop of the bottomline in the year ago period (Q1 FY25) getting buoyed by one-time gains from disinvestment of majority stake in Kotak General Insurance to Zurich
End of GSE conservatorships could be…
The government-sponsored enterprises’ exit from conservatorship could be unexpected and quick, the senior vice president of mortgage finance policy at the Independent Community Bankers of America said. While a methodical process may take place, he wouldn’t be surprised if the opposite happens, Ron Haynie said, speaking during an online presentation from Lenders One and the
The Legal & General share price…
Image source: Getty Images The Legal & General (LSE: LGEN) share price has risen 12% so far in 2025. That sounds good, but it’s pretty much bang-on the FTSE 100 performance year-to-date. So if it’s undervalued relative to the wider market, maybe nobody’s caught on yet. A rise like that has lowered the forecast dividend
New admission: Attractive valuation for Applied…
Applied Nutrition has grown impressively over its ten-year history, and it has also shown that it is a strong cash generator. The company’s sports nutrition and health products are sold internationally, but it is still early days in the US. The indicative price range was 136p to 160p and it was initially planned that 137.4
Senators introduce plan to expand housing…
A bipartisan group of lawmakers is leading an effort to increase housing supply through the introduction of a bill that would boost investments in affordable housing — a priority set by the Trump administration. Senate Banking Committee Chair Tim Scott, R-S.C., and Sen. Lisa Blunt Rochester, D-Del., along with several other senators, introduced the Community