Eugenijus Gentvilas calls Eligijus Masiulis' claims about valuable 'papers' a lie
Eugenijus Gentvilas has denied allegations made by Eligijus Masiulis regarding the transfer of money in an old corruption case, calling it a lie.
Millions of bank customers being moved to new brand as huge transfer approved
Nationwide has received court approval to take over Virgin Money, with the transition expected to complete on April 2, 2026, while customers will see no immediate changes to their banking accounts.
Rain in Minas: federal government will transfer money for the purchase of mattresses and supplies and advance Bolsa Família and BPC
The federal government of Brazil will provide funds to municipalities in Minas Gerais to assist families displaced by heavy rains with mattress and food purchases, while also advancing welfare payments.
Transfers to Two More Phantom Companies Emerge and Diversions Exceed US$50 Million
Transfer payments exceeding US$50 million to phantom companies were uncovered, raising suspicions about their legitimacy.
Tourists forced to make a PIX transfer of R$ 10,000, but suspect surrenders after learning he was wanted by police
A suspect in a robbery case at Praia das Dunas do Peró in Brazil turned himself in to authorities after learning he was being sought for forcing a family of tourists to make a digital money transfer at gunpoint.
Fraudsters wanted to steal 1.2 million from a man in Ostrava. They caught the courier during the money delivery
Fraudsters attempted to scam a man in Ostrava out of 1.2 million, but were apprehended during the money transfer.
'I was a flop after big-money transfer – but now it's paying dividends at Man Utd'
Jonathan Woodgate reflects on his challenging transfer to Real Madrid and how the experience has positively influenced his coaching career at Manchester United.
'My son has been kidnapped, transfer money immediately...' Calls are also coming to dignitaries
It's been revealed in discussions that not only ordinary citizens but also dignitaries are falling prey to cyber fraud in Bihar, with various methods being used by criminals to deceive the population.
The Nobel Committee is adamant regarding the transfer of prize money
The Nobel Peace Prize committee has issued a statement asserting that the award belongs solely to recipient María Corina Machado, regardless of her decision to transfer the prize money to President Donald Trump.
Nationwide customers can now transfer money to new people by sending a selfie
Nationwide has introduced a feature allowing customers to transfer money to new recipients simply by sending a selfie.
What is changing in IRIS from Thursday 15/1, the barriers of transition
Starting Thursday, 15/1, IRIS will be implemented in physical stores with mandatory acceptance, allowing users to transfer larger amounts of money directly from their mobile devices.
Bank Rules: What is the punishment for not returning money wrongly credited to your account? What are the bank's rules regarding this?
The article discusses the obligation of account holders to notify the bank about mistakenly credited money and the potential criminal consequences of refusing to return it.
Dinamovac goes to a club swimming in money, here's how much he will earn there
Dinamo Zagreb has reached an agreement with Al Jazira for Luka Stojković, pending approval from the club's Supervisory Board, involving a total transfer of 4 million euros.
LIVE Top transfers: Manchester City preparing transfers of 100 million euros
Manchester City is expected to spend significant money on transfers during the winter transfer window, which runs until February 2nd.
Additional Restrictions on Money Movement in Lebanon Between Regulation and Citizen Burden
Lebanon has implemented new regulatory measures on cash movement, causing unusual activity at banks and money transfer companies as citizens face additional burdens.
Aldama used Portuguese companies he controlled to return funds to Spain
The criminal organization transferred 73.9 million euros to Portugal, Colombia, and China to repatriate embezzled funds, with luxury assets like a Ferrari and properties in Spain involved in the scheme.
Dominik Livaković not coming to Dinamo?! The Turks have spoken: 'We are not a social institution! Don't they have money?'
Dominik Livaković's anticipated return to Dinamo is complicated by his contract with Fenerbahçe, who refuse to release him under Dinamo's terms.
Sir Alex Ferguson's January transfer warning as Man Utd eye up eight-man shortlist
Sir Alex Ferguson cautioned against making hasty big-money transfers during the January window, as Manchester United explores several player acquisitions.
Famous footballer earns a pile of money but doesn't know what to do out of despair. They'll pay him just to leave...
Fulham is reportedly planning to sign Raheem Sterling, who is among the unwanted players training separately from Chelsea's first team, with Chelsea ready to cover a significant portion of his weekly wage to facilitate his departure in the winter transfer window.
He drew the attention of Zagrebians, and now he is leaving: Here's how much money the club will earn
Twenty-year-old Fabijan Krivak has officially transferred to Czech first-league club Sigma Olomouc, yielding around €2.5 million for Lokomotiva, along with additional potential bonuses.
Toni: Modrić could have taken a lot of money, but instead put himself to the test
Former Italian striker Luca Toni claims Luka Modrić's transfer to Milan was the standout move of the Serie A summer transfer window in 2025.