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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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Alerts are real-time notifications designed to promptly inform users of important events, changes, or potential threats.
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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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PayPal to launch cross-border platform with…
The platform, PayPal World, will enable interoperability between local payment platforms and PayPal | Photo Credit: THOMAS WHITE Payments firm PayPal has partnered with the operator of India’s popular unified payments interface and others to launch a global platform through which consumers can make cross-border payments to businesses. The platform, PayPal World, will enable interoperability
HighPoint Advisor Group LLC Has $280,000…
HighPoint Advisor Group LLC grew its position in Canadian National Railway Company (NYSE:CNI – Free Report) (TSE:CNR) by 19.4% during the 1st quarter, according to its most recent Form 13F filing with the Securities and Exchange Commission. The fund owned 2,900 shares of the transportation company’s stock after purchasing an additional 471 shares during the
Is the fizz about to go…
Image source: Getty Images Those with a vested interest in the Coca-Cola HBC (LSE:CCH) share price have probably read that the drinks giant’s expanding its product range in America by introducing a version of its top-selling beverage sweetened with cane sugar instead of high-fructose corn syrup. The Coca-Cola Company confirmed the move after pressure from President Trump.
Top stock picks for 2025 by…
Leading investment trust fund managers have revealed their top stock selections for the coming year. Ranging from a leading consumer healthcare business to Vietnam’s top technology company, investment trust managers share some of their best ideas for the new year with UK Investor Magazine readers. – Advertisement – Ian Lance, Fund Manager, Temple Bar Investment
Nachhaltige Gütesiegel: Unabhängigkeit und Transparenz sind…
21. April 2023 Gütesiegel nehmen bei nachhaltigen Anlagen eine zunehmend wichtige Funktion ein. Banken und Vermögensverwalter nutzen solche Konformitätsbescheinigungen, um die Glaubwürdigkeit nachhaltiger Produkte zu unterstreichen. Und grosse Investoren setzen heute bei Pitch-Präsentationen Gütesiegel sogar oft als notwendig voraus. Der folgende Beitrag ist Teil 1 einer 3-teiligen Blog-Serie zu nachhaltigen Gütesiegeln und erläutert die Funktionsweise
Keep data collected within India, IRDAI…
FRBs and Lloyd’s India (including its Syndicates and Service companies) shall comply with all the provisions stipulated under IRDAI (Maintenance of Information by the Regulated Entities and Sharing of Information by the Authority), Regulations 202 | Photo Credit: scyther5 Foreign Reinsurers’ Branches (FRBs) and Lloyd’s India, including its syndicates and service companies, should maintain records
Autodesk, Inc. (NASDAQ:ADSK) Shares Sold by…
Choreo LLC trimmed its holdings in Autodesk, Inc. (NASDAQ:ADSK – Free Report) by 2.3% during the first quarter, according to its most recent filing with the Securities and Exchange Commission (SEC). The firm owned 5,947 shares of the software company’s stock after selling 140 shares during the quarter. Choreo LLC’s holdings in Autodesk were worth
Director deals: Backing the move into…
Roderick McIllree bought 7.5 million shares in 80 Mile (LON: 80M) at 0.002762p each. This takes the executive director’s stake to 6.4%. He is the largest shareholder. This comes after 80 Mile announced a deal to acquire 49% of Hydrogen Valley for £2m and 29% of the enlarged share capital of 80 Mile and a
IndusInd Bank board approves raising up…
IndusInd Bank will raise the sum via a mix of debt and equity, subject to regulatory and shareholder approval. | Photo Credit: ANUSHREE FADNAVIS In a move to boost investor sentiment, IndusInd Bank’s board on Wednesday approved raising up to ₹30,000 crore via a mix of debt and equity, subject to regulatory and shareholder approval.
Universal Beteiligungs und Servicegesellschaft mbH Has…
Universal Beteiligungs und Servicegesellschaft mbH boosted its stake in PulteGroup, Inc. (NYSE:PHM – Free Report) by 3.8% in the first quarter, HoldingsChannel reports. The firm owned 154,634 shares of the construction company’s stock after buying an additional 5,667 shares during the period. Universal Beteiligungs und Servicegesellschaft mbH’s holdings in PulteGroup were worth $15,896,000 as of