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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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Cwm LLC Has $455,000 Stock Holdings...

Cwm LLC Has $455,000 Stock Holdings…

Cwm LLC cut its position in Domino’s Pizza Inc (NASDAQ:DPZ – Free Report) by 11.1% in the 1st quarter, according to the company in its most recent 13F filing with the Securities and Exchange Commission (SEC). The firm owned 990 shares of the restaurant operator’s stock after selling 124 shares during the period. Cwm LLC’s

Don’t conflate stablecoins with tokenized bank...

Don’t conflate stablecoins with tokenized bank…

Noelle Acheson unpacks the differences between stablecoins and tokenized deposits, and what they mean for both banking business models and the evolution of money. Adobe Stock With the GENIUS Act stablecoin legislation now signed into law, we can expect an acceleration of pronouncements in coming months from U.S. banks about how they are looking into issuing

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.

Vorsicht bei Logos für nachhaltige Fonds:...

Vorsicht bei Logos für nachhaltige Fonds:…

24. Mai 2023 In unserem letzten Blog-Beitrag zu nachhaltigen Gütesiegeln haben wir erläutert, dass Unabhängigkeit und Transparenz wichtige Kriterien für einen glaubwürdigen Siegelstandard darstellen. Der folgende Beitrag ist Teil 2 einer 3-teiligen Blog-Serie zu nachhaltigen Gütesiegeln. Wir erläutern darin unterschiedliche Arten von Gütesiegeln und zeigen die in der Schweiz und Europa weitverbreitetsten unabhängigen Logos für

Make Money With Your Car UK...

Make Money With Your Car UK…

It’s often said that buying a car is one of the worst financial decisions you can make. Indeed, it is true that it’s a depreciating asset that loses half its value the moment you buy it. Even if you are a one car family, here are a few ideas on how to make money with

AIM weekly movers: Inspiration returns

AIM weekly movers: Inspiration returns

A contract win helped the Inspiration Healthcare (LON: IHC) share price rebound 44.4% to 19.5p. A $6m contract has been won by the Neonatal division and the core business is doing well. However, there are further delays to the Middle East contract – the first shipment is awaiting custom clearance – and revenues in the

Secure Your Family’s Legacy: Swiss Wealth...

Secure Your Family’s Legacy: Swiss Wealth…

Securing your family’s wealth across generations requires strategic planning and expert guidance. Swiss wealth management offers a reliable solution, combining stability, discretion, and tailored strategies to help protect and grow your assets in an increasingly complex financial landscape. Choosing the right wealth management approach is critical for your family’s financial future. By leveraging Switzerland’s robust

The Disagreement Bot Invasion is Currently...

The Disagreement Bot Invasion is Currently…

The Disagreement Bot Invasion is Currently Underway December 19, 2024 Disagreement Bots’ Function: These bots use AI to challenge users’ posts, aiming to encourage critical thinking and deeper conversations. Operating Mechanism: They employ algorithms and machine learning to analyze posts and generate relevant counterarguments. Applications and Goals: Developers use these bots to stimulate critical thinking

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

‘Battle against inflation is won, but...

‘Battle against inflation is won, but…

RBI Governor Sanjay Malhotra (file photo) | Photo Credit: SHASHANK PARADE The Reserve Bank of India will continue to prioritise stability in prices while boosting growth in Asia’s third largest economy, Governor Sanjay Malhotra said on Friday. The “battle against inflation is won, but war continues,” Malhotra said at a banking summit by Financial Express

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