Marcin Romanowski Received Money for His Parliamentary Office. 'Manipulation of Despicable Transfers'
Marcin Romanowski, a politician of the Law and Justice party, is currently living in Hungary under political asylum and has renounced his parliamentary salary, while still receiving funding for his office despite being pursued by a warrant since late 2024.
Problems with Nordea's banking services
Nordea is experiencing issues with its banking services, affecting online services, money transfers, and mobile banking.
Fake Bell Canada rep scams Ontario resident into sending money to U.S. bank
An Ontario resident was scammed by a fraudster posing as a Bell Canada representative, resulting in significant financial loss through manipulated wire transfers to a US bank.
PayPal Hack Results in Money Transfers from Users' Accounts
A recent cyber breach of PayPal has allowed hackers to access user accounts, leading to unauthorized money transfers and data leaks.
Bad news for migrants in Utah: the bill seeking to impose taxes on remittance sending
A proposed bill in Utah aims to impose a 2% tax on international money transfers, raising concerns among migrants and their families regarding the impact on financial support.
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.
Tatiana Medeiros: Cell Phone Report Cites Transfers via Pix and Voter Lists but Finds No Order for Vote Buying
A forensic report regarding Tatiana Medeiros' phone revealed evidence of money transfers and voter spreadsheets, but no direct orders for vote buying ahead of the 2024 elections.
The AFA Money Route: suggestive coincidences with firms and defendants in the insurance scandal
An investigation reveals that lawyer Juan Pablo Beacon facilitated money transfers from the Argentine Football Association to shell companies in Miami, indicating potential financial misconduct.
AFA money route: the circle closes around the key figures managing Toviggino's funds
Documents reveal AFA's involvement in controversial fund transfers to a shell company linked to significant figures in Argentine football finance.
Banks may be granted the right to stop transfers suspected of fraud
Estonia's Ministry of Finance is proposing a law to allow banks to halt money transfers suspected of fraud to prevent phone scams.
'Free flow' toll scam uses fake websites to steal from drivers; see how to protect yourself
Drivers have fallen victim to a new scam exploiting the electronic toll system known as 'free flow', where criminals create fake websites to mimic toll payments and divert victims' money through Pix transfers.
Beware of Transfers: What Exact Amount Triggers an IRS Investigation on Your Bank Accounts
The article discusses the IRS regulations in the United States that require reporting money transfers exceeding $10,000 to avoid scrutiny.
A 'fake president' instructed money transfers via business SNS, scamming 210 million yen in Saitama
A company in Tsurugashima, Saitama was scammed out of 219 million yen by an individual impersonating their president through a business SNS.
The English are closing the doors to Europe: They only want domestic players and have already spent 1.4 billion euros!
The English Premier League is increasingly focusing on domestic players, having already spent 1.4 billion euros this season, raising concerns about international players' adaptability to its intense physical demands.
IRIS: The transaction limits change today, what applies to individuals and freelancers
From today, the daily transaction limits for money transfers between individuals and between individuals and freelancers will be doubled through the IRIS service.
After the fraud of a US company, $1.2 million was 'laundered' through transfers to accounts in China and Turkey
Two individuals and a company are accused of money laundering involving $1.2 million transferred to accounts in China and Turkey according to charges filed by the Varaลพdin State Attorney's Office.
TSB offers ยฃ200 free cash in current account switching battle
TSB has launched a current account switching incentive by offering customers up to ยฃ200 in cash to encourage account transfers.
Dinamo did not get it right with all the players, especially the story about the name that invested serious money
Dinamo's new coach Zvonimir Boban embarks on a bold total reconstruction of the team amidst unprecedented player turnover, leading to game fluctuations as new players adjust.
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.
Too much money and few goals: Juventus strikers are blocking the market
The performance of Juventus strikers, marked by a lack of goals, is hindering the club's market activity.
The next day in payments: IRIS raises limits and enters Europe - All changes
Starting January 15, 2026, the IRIS system will undergo significant changes impacting money transfers between individuals and payments to professionals, as more than 4.25 million Greeks have already adopted IRIS P2P for daily transactions exceeding 300 million euros.
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.
IRIS: Transaction limits are increasing - The new "ceiling" for individuals and businesses
Starting January 15, 2026, the IRIS system will undergo changes affecting money transfers between individuals and payments to professionals, with a significant increase in electronic payment usage among Greeks.
The camouflaged transfers of Hannoun: "Distance adoptions and groceries". One million in cash found
Italian authorities uncovered an organization allegedly linked to the Palestinian cause that laundered hundreds of thousands of euros through false banking transactions and smuggled cash hidden in unconventional places.
Big offensive from Livakoviฤ's club: Offering huge money for Inter's star
Turkish club Fenerbahce is prepared to make a โฌ40 million offer for Inter Milan's midfielder Davide Frattesi, who has had limited playing time this season.