Global Money Week: Never share your passwords, PINs, CBN tells customers
The Central Bank of Nigeria warns banking customers during Global Money Week 2026 to protect their financial information by not sharing passwords or PINs, citing rising fraud cases.
Not always visible intermediaries between business and residents: how credit bureaus operate
The article discusses the role and operation of credit bureaus in Lithuania, highlighting their contribution to financial health and the historical context of credit information systems.
The CEO Scam
The CEO scam involves fraudsters impersonating high executives to deceive employees into transferring money or revealing sensitive information.
[Exclusive] Investigation of Samsung Electronics Employee Using Undisclosed Information for 'Robot Acquisition'... Purchasing Related Stocks Worth 130 Million Won
An employee at Samsung Electronics is under investigation for allegedly using undisclosed information to profit from buying stocks related to Rainbow Robotics, as the company planned to acquire it.
If they say 'let's simulate a loan,' hang up: this is how the scam that empties accounts starts
Telephone scams are prevalent, notably one that begins with the phrase 'let's simulate a loan,' with callers posing as banks or financial entities to steal personal information.
"No one has this information." Babiš reportedly does not know how much money flows to his clinics, but the data exists
Czech Prime Minister Andrej Babiš faced questions regarding the financial details of his health clinics during parliamentary interpellations, with calls for transparency about the public health insurance payments received by his companies.
The betting market that anticipated February inflation in Argentina 15 minutes before Indec
A betting platform predicted Argentina's February inflation rate accurately 15 minutes before the official announcement, suggesting a potential leak of sensitive information.
Piotr Rogowiecki: Should the state strengthen the monopoly on access to information about debt?
A new proposal in Poland aims to expand the reporting requirements for consumer credit information, potentially strengthening a monopoly within the financial information exchange system.
Korea-Cambodia National Tax Agency MOU…“Provision of Financial Information on Transnational Tax Evasion Suspects”
South Korea and Cambodia's National Tax Agencies have signed an MOU to promptly share financial asset information related to cross-border tax evasion.
Fraud with SMS: Fake messages about traffic fines
There has been a rise in reports of misleading SMS messages sent to citizens regarding unpaid traffic fines, which are a fraudulent attempt to steal personal or financial information.
Russia begins an information support campaign for Orbán, claims media
The Kremlin has initiated a campaign to support Hungarian Prime Minister Viktor Orbán and his conservative party Fidesz ahead of the upcoming parliamentary elections, according to sources cited by the Financial Times.
The betrayed CEO denounces the disloyal former managers
The CEO of The Italian Sea Group has filed a lawsuit against former high-ranking managers for allegedly concealing critical financial information and contributing to the company's liquidity crisis.
Last Year, There Were 98 Cases of Unfair Stock Trading...58 Cases Involved 'Insider Information'
The Korea Exchange reported 98 unfair trading violations last year, the majority (58 cases) involving insider trading.
Who is Matías Álvarez, the new head of the Financial Information Unit
Matías Álvarez has been appointed the new head of Argentina's Financial Information Unit, a position now highlighted by Justice Minister Juan Mahiques after the recent political changes.
Who is Matías Álvarez, the new head of UIF proposed by Mahiques
Justice Minister Juan Bautista Mahiques proposed Matías Gabriel Álvarez as the new head of the Financial Information Unit (UIF), praising his integrity and experience in anti-money laundering and drug trafficking cases.
Who is Matías Álvarez, the new head of the UIF proposed by Juan Bautista Mahiques
Justice Minister Juan Bautista Mahiques formally proposed Matías Álvarez, a federal prosecutor known for his work on drug crime, to lead Argentina's Financial Information Unit (UIF).
Mahiques confirmed that he decided to maintain the AFA observers and revealed who will be the head of the UIF
Justice Minister Juan Bautista Mahiques announced that he will retain the AFA observers to avoid suspicions and named Matías Álvarez as the new head of the Financial Information Unit (UIF).
Administrative Court: Without Accurate Laws, the State Cannot Request Bank Account Information
The Estonian Administrative Court ruled that the state lacks the legal basis to request bank account statements from banks without precise laws guiding such requests, a decision contested by the anti-money laundering bureau.
Judge Vacancies: Juan Bautista Mahiques Requests Criminal Records and Financial Data of Candidates to Begin Selection
Juan Bautista Mahiques, the new Minister of Justice in Argentina, has initiated the process for selecting judges by requesting criminal records and financial information from the candidates.
CRC unveils app to expand financial services access
CRC Credit Bureau has launched an upgraded mobile app to enhance access to credit information and financial services for customers in Nigeria.
Attack targets old iPhones to steal financial data; see how to protect yourself
Outdated iPhone models are at risk of a hacker attack that can take control of the phone and steal financial information, as warned by Google.
New information on the human trafficking investigation in Lapua: victim subjected to violence, thousands of euros taken
A human trafficking investigation in Lapua, Finland reveals that the victim was subjected to violence and significant financial exploitation by the alleged perpetrators.
Banco Master: CPI in Brodowski sends inquiries to pension agency and sets a 48-hour deadline
A parliamentary inquiry in Brodowski, Brazil, is seeking information from the municipal pension fund regarding investments in Banco Master after significant financial issues were identified.
Deputy from Ibaneis' base wants more information and says there is no consensus to approve project to 'save' BRB
A deputy allied with Governor Ibaneis Rocha has expressed a need for more information and indicated a lack of consensus regarding a proposed law aimed at supporting the Banco de Brasília (BRB) with significant financial implications.
New information on the suspected murder in Malminkartano: husband struck elderly wife with a hammer
Police suspect that an elderly woman's murder in Malminkartano was committed by her husband, who allegedly struck her with a hammer during an argument over financial matters.
Karol Nawrocki's Advisor Under Scrutiny. He Was Allegedly to Enrich Himself by 400 Thousand.
Paweł Gruza, an advisor to Karol Nawrocki, is under investigation for allegedly profiting from insider trading involving confidential information related to a biotechnology company.
Lulinha's lawyer tells Mendonça that the breaking of confidentiality was unnecessary and offers to provide data
Lulinha's lawyer argues that the breaking of confidentiality on his client's financial and telematic information was unnecessary and expresses willingness to cooperate with the investigation.
Gyeonggi Province collects 8.5 billion won from delinquent local taxes using deposit and financial transaction information
Gyeonggi Province has collected 8.5 billion won in local taxes from delinquent taxpayers by utilizing court deposit and financial transaction data.
Yategate: The Court of Cassation rejected Martín Insaurralde's request to remove the UIF from the case
The Court of Cassation in Argentina dismissed ex-mayor Martín Insaurralde's attempt to exclude the Financial Information Unit from a case investigating him for alleged corruption.
New Information: Smashed Phone After OnlyFans Dispute
Influencer Nora Haukland testifies against Marius Borg Høiby regarding incidents related to their relationship and financial disagreements over OnlyFans.
Enrichment and money laundering: a setback for Insaurralde in his attempt to use a decree from Milei to avoid investigation by the UIF
Former mayor Martín Insaurralde received a judicial setback in his case involving alleged illicit enrichment and money laundering after a court rejected his attempt to remove the Financial Information Unit from his case.
Dollars from the Mattress: Caputo Pressures Banks and Brokerage Houses Can Accept Savings Directly
The Argentine government is facilitating efforts for individuals to deposit their hidden dollar savings directly into banks and brokerage houses without needing additional information, as part of a strategy to strengthen the economy.
12.2 million euros: the ECB imposes the heaviest penalty in its history on American bank JP Morgan
The European Central Bank has imposed a record fine of 12.2 million euros on JP Morgan for providing inaccurate information regarding its risk-weighted assets.
Substack data breach exposes emails and phone numbers
Substack has confirmed a data breach that has exposed the email addresses and phone numbers of its users, but passwords and financial information remain unaffected.
What the AADE will monitor in cryptocurrency transactions
The Greek Independent Authority for Public Revenue (AADE) will closely monitor cryptocurrency transactions by Greek taxpayers, both domestically and internationally, as part of a new framework for automatic information exchange.
Mizuho Securities Employee Perhaps Involved in Insider Trading - Securities and Exchange Surveillance Commission Conducts Forced Investigation
An employee of Mizuho Securities is under investigation by the Securities and Exchange Surveillance Commission for suspected involvement in insider trading related to non-public information.
"Many find themselves in precarious situations": the perilous path of information content creators, balancing journalism and influence
Content creators often face financial instability while being popular among the youth, as their monetization methods clash with journalistic ethics.
Court: Tartu Savings and Loan Association must provide additional information
The Tartu Savings and Loan Association is required by the court to address deficiencies in its restructuring application that was submitted in January.
The European Court of Human Rights will discuss the complaint of Danilson-Järg
The European Court of Human Rights has accepted Lea Danilson-Järg's complaint about the public disclosure of her personal financial information during a court hearing.
The European Court of Human Rights will hear Danilson-Järg's complaint
The European Court of Human Rights has accepted Lea Danilson-Järg's complaint regarding the public disclosure of her private financial information during a court hearing.
Requested confidential information about the Icelandic bank collapse and shared with Kaupthing's successor in Luxembourg
An individual has requested confidential information related to the Icelandic bank collapse and has shared this information with the successor of Kaupthing Bank located in Luxembourg.
Dai-ichi Life HD Unauthorized Disclosure of 1155 Cases of Secondment Information; Common Among Major Companies
Dai-ichi Life Holdings announced that 64 employees of its group companies illegally took internal information from 28 financial institutions, revealing a widespread unethical practice in the insurance industry.
Financial aid, luxury apartments, and classified information: the corruption suspicions behind the Epstein case in Europe
Newly revealed court documents from the U.S. expose allegations of corruption and inappropriate exchanges involving Jeffrey Epstein that implicate high-profile political and royal figures across Europe.
Study on ChatGPT Sources: When AI Misleads Investors
A study reveals that many investors are relying on AI tools like ChatGPT for financial decisions, raising concerns about the accuracy of the information provided by these tools.
Study on ChatGPT Sources: When AI Misleads Investors
A study shows that a significant number of investors rely on AI like ChatGPT for financial decisions, but often receive inaccurate information about companies.
Employees of Law Firm 'Gilong' Sentenced to Prison for Trading Stocks Using Confidential Information Extracted from Lawyers' Emails
Employees of the law firm 'Gilong' have been sentenced to prison for illegally obtaining confidential information via lawyers' emails and using it for stock trading, leading to significant financial gains.
Espionage Case: The Amounts the Colonel Received for Providing Information
Details have emerged regarding a 54-year-old Greek Air Force officer accused of espionage for Chinese authorities, including the financial incentives he received for sharing sensitive information.
Latvian Bank will enhance and streamline the operation of its maintained Credit Register
The Latvian Bank is reducing the time for entering client obligations in the Credit Register from five days to three, aiming to improve efficiency and information exchange with credit bureaus.
Master, BRB, your audits and rating agencies
In October 2024, many financial market participants received information revealing risky business practices by Bank Master, despite warnings from financial authorities.
Freedom of Information: Karlsfeld breaks with swimming pool initiative
Karlsfeld municipality has halted information sharing with a citizen initiative aimed at preserving the local swimming pool until they present a detailed financial and operational plan.