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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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BankUnited’s next CFO, Ponce Bank’s CEO...

BankUnited’s next CFO, Ponce Bank’s CEO…

In this week’s banking news roundup: BankUnited names James Mackey, formerly of Wells Fargo, its new chief financial officer; Ponce Bank President and CEO Carlos Naudon will chair the Community Development Bankers Association; Jefferson Bank’s longtime President and CEO Danny Butler is retiring; and more.

Private Advisor Group LLC Sells 2,584...

Private Advisor Group LLC Sells 2,584…

Private Advisor Group LLC decreased its position in General Motors Company (NYSE:GM – Free Report) (TSE:GMM.U) by 5.2% in the 1st quarter, HoldingsChannel reports. The institutional investor owned 46,914 shares of the auto manufacturer’s stock after selling 2,584 shares during the quarter. Private Advisor Group LLC’s holdings in General Motors were worth $2,206,000 as of

Can funds like this help ISA...

Can funds like this help ISA…

Image source: Getty Images News about the State Pension is rarely out of the headlines. Neither is speculation over future living standards for retirees, emphasising the importance of long-term financial planning with pensions or savings products like the Individual Savings Account (ISA). Britain isn’t alone in facing a retirement crisis. Deteriorating public finances, combined with

Majestic Corporation: the urban miner providing...

Majestic Corporation: the urban miner providing…

Majestic Corporation is a unique proposition for UK investors seeking a more sustainable form of exposure to critical minerals than traditional mining companies. No other ‘urban mining’ e-waste recycling pure-play listed on London’s exchanges has successfully achieved Majestics scale, revenues and profitability. As the world races to deploy clean energy technologies, a critical shortage of

The blind spot of the ESG...

The blind spot of the ESG…

29. August 2022 ESG investments are booming. Rarely, however, do they focus on social («S») topics. One of today’s biggest social challenges is forced migration – and the urgently needed support for refugees – is completely dismissed. This blog identifies some of the issues at hand. Author: Kamulegeya Jaffar Obeid As the flow of displaced

Karur Vysya Bank celebrates 109th Founder’s...

Karur Vysya Bank celebrates 109th Founder’s…

 As part of the celebrations, Swaminathan remotely launched KVB’s Cybersecurity Awareness Initiative in Trichy | Photo Credit: BIJOY GHOSH Karur Vysya Bank (KVB), one of India’s oldest and most trusted banking institutions, on Friday celebrated its 109th Founder’s Day today in Karur. As part of the celebrations, Swaminathan remotely launched KVB’s Cybersecurity Awareness Initiative in

House advances crypto crime bill with...

House advances crypto crime bill with…

The House this week voted to advance a bill that would establish a task force to figure out how to stop bad actors from using crypto and other digital tools to commit crimes — and give the body a few years to come up with solutions. The measure’s passage comes as the House Financial Services

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

This FTSE 250 trust is easily...

This FTSE 250 trust is easily…

Image source: Getty Images It’s been an up-and-down few years for Monks Investment Trust (LSE: MNKS). In 2020-21, the FTSE 250 trust served up significant outperformance, only to then disappoint shareholders for three straight years. But in the 12 months to 30 June, Monks outperformed the FTSE World Index, delivering a 9.7% share price return

Erfolgreicher Start der Nachhaltigkeitsschulung der GKB

Erfolgreicher Start der Nachhaltigkeitsschulung der GKB

5. Oktober 2022 Gestern war Startschuss: Alle Kundenberaterinnen und -berater der GKB, rund 300, werden Nachhaltigkeit nach neustem Standard umsetzen. Dazu werden sie in einem ersten Schritt in 5 Online Modulen und 4 physischen Workshops «hands-on» vom IFZ geschult. Das Wissen, das sie in der umfassenden Schulung erlangen, deckt nicht nur die Aus- und Weiterbildungsanfor-derungen

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