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The FBI first warned about an increase in these scams in January 2024, but their popularity has grown. The agency's annual ...
Mahbubur Rahman, AMD & CFO; Arup Haider, DMD and Head of Retail Banking; Tauhidul Alam, Head of Cards; and other senior officials of City Bank were present at the event. Keep updated, follow The ...
This high-profile bust traces back to 2014, when the scam first surfaced at the DCC Bank’s Gandhi Bazaar branch in Shivamogga. Thieves had pledged fake gold to secure massive loans, triggering a ...
“I’m very excited that within a week-and-a-half we’re going to start with the gold card and the Trump card – it’s coming out, and we’re excited about that, and that’s coming soon ...
According to a press note issued by the ED, Gowda was produced before the Special Court, and custody of the accused was granted to ED for 14 days.
According to an official release, Gowda was found to have played a central role in laundering proceeds derived from disbursing fraudulent gold loans worth over Rs 62 cr. The loans were allegedly ...
President Donald Trump, in his recent interview with Fox News, claimed that his proposed $5 million Gold Card, offering permanent ... from Gaza and the West Bank—have stirred significant ...
Commerce Secretary Howard Lutnick announced Thursday that the “gold card” visa, which gives wealthy foreigners a path to citizenship, would be available within a “week, week-and-a-half.” ...
The Reserve Bank of India (RBI) has come out with draft directions on strengthening gold loan norms for banks and financial institutions. Under the proposed rules, lending against primary gold ...
Gold prices have corrected to $3000 per ounce ... broker or US investment adviser or investment bank. Our analysts are third party authors that include both professional investors and individual ...
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