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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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April is Financial Literacy Month:

April is Financial Literacy Month:

April is Financial Literacy Month: – Union Bank Union Bank Home » The Go Far Blog from Union Bank » April is Financial Literacy Month: A Beginner’s Guide to Investment April 17, 2025 April is Financial Literacy Month, a great reminder to focus on improving your understanding of personal finance. At Union Bank, we believe

Addition Wealth Launches AI-Powered Financial Wellness...

Addition Wealth Launches AI-Powered Financial Wellness…

Financial wellness firm Addition Wealth has launched its B2B financial wellness platform for enterprises. Available as either a white-label or co-branded solution, the new offering combines expert human guidance, AI-powered personalization, and intelligent financial tools to enable businesses to provide financial wellness experiences to their employees. Addition Wealth made its Finovate debut last year at

What Time do Standing Orders Leave...

What Time do Standing Orders Leave…

Wondering when your standing order will leave your account or reach the other side? It’s a common question, especially if you’re managing bills, rent, or regular transfers and want to avoid any surprises. This guide breaks down exactly what time standing orders go out, how long they take to process, what happens if your account

Just released: July’s small-cap stock recommendation...

Just released: July’s small-cap stock recommendation…

Image source: Getty Images Premium content from Motley Fool Hidden Winners UK In this service, we highlight what we believe to be the very best small-cap businesses listed on the UK market. Typically these will be companies valued at between £200m and £500m, and many of them could be listed on AIM, the so-called junior

Bonds: The Market That Moves All...

Bonds: The Market That Moves All…

11 min read · Jun 20, 2025 The bond market rarely makes headlines — but it should. It sets the tone for everything from interest rates and currency values to stock prices and investor confidence. Traders may shout about equities, and analysts may obsess over central banks, but beneath it all, it’s the bond market

Schlecht & Partner | Doing business...

Schlecht & Partner | Doing business…

The draft coalition agreement of the new German government coalition also provides for different tax measures on its 178 pages. We have summarized the key proposed measures hereafter for you. The main tax changes are: In 2022 and 2023, deduct a proportion of the acquisition and production costs of the fixed assets purchased or manufactured

Muddled measurements on clarity – Bank...

Muddled measurements on clarity – Bank…

Charlie Warburton and James Brookes Economists have repeatedly shown that readability of central banking communication matters. But they typically measure readability in a crude way – using the simplistic but influential Flesch-Kincaid metric. The Flesch-Kincaid Grade Level is based on word and sentence length and is commonly interpreted as the number of years of education required to

Employee Spotlight: Rebecca Kile – First...

Employee Spotlight: Rebecca Kile – First…

While a career in banking is what Rebecca Kile hoped for, she soon learned that community is a cornerstone of good banking. She took that to heart which helped her advance her career as well as become a candidate for a local professional business organization. “As I was graduating from college, I wasn’t sure where

Dow Jones and US Stocks Take...

Dow Jones and US Stocks Take…

On Wednesday the U.S. stock market’s upward climb took a brief break. This pause came as investors took some time to think over a report on inflation that wasn’t as high as many anticipated. At the same time they were considering a fresh approach between the U.S. and China to get trade cooperation back on

CAT Financial Products Taps Digital Assets...

CAT Financial Products Taps Digital Assets…

CAT Financial Products Taps Digital Assets Lawyer as New Partner Swiss wealthtech firm CAT Financial Products announced that legal expert Ulrich Sauter has joined its firm as a partner. Sauter will be juggling multiple roles at the CAT Group including that of general counsel, independent attorney as well as board member and corporate secretary. With

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