Using digital tools and high-tech checks can help you outsmart the scammers using fake checks and money orders.

The lesson here for anyone receiving a Section 129 notice from the bank is to demand detailed evidence of how it arrived at ...

RMBS Development Company Limited (RDCL) has received its Certificate of Registration from the Reserve Bank of India, paving the way for operations starting in March 2025. Established by the National ...

ITAT Chennai held that cash collected from customers for purchase of stamp papers were deposited in bank hence source of cash deposits duly explained. Thus, addition towards unexplained cash deposits ...

Though not as common as savings accounts, there are many certificate of deposit pros and cons that might help you with your ...

In a statement released by its communication advisor Michael Osunnuyi, Mr Onasanya dismissed the accusation as “baseless,” ...

after they fraudulently purchased clothes worth ₦220,000 using fake bank transfers. According to the statement, further investigation revealed that one of the suspects had previously committed a ...

In fact this package uses tabula's pdf parsing library under the hood. Since bank statements are generally of the same (if inconvenient) format, we can set up a configuration to tell the tool how to ...

ITIL certification is near the top of almost every list of must-have IT certifications, and for good reason. As an IT management framework, ITIL can help businesses manage risk, strengthen ...

Kevin has been writing and creating personal finance and travel content for over six years. He is the founder of the award-winning blog, Family Money Adventure, and host of the Family Money ...

ABU DHABI, 29th July, 2019 (WAM) -- The balance of the UAE Central Bank’s deposit certificates rose to record levels during the first half of 2019, reaching around AED155.8 billion at the end of June, ...

The wait is almost over for the #ClassOf2024! The national and provincial pass rates for the 2024 National Senior Certificate (NSC) exams will be announced on Monday, 13 January 2025. The national ...