Loss of 1.3 billion yen from gold bullion transactions - unbanked sues major shareholders and traders
The Japanese firm unbanked has filed a lawsuit seeking 1.4 billion yen in damages against major shareholders and associated traders after suffering significant losses from gold bullion transactions.
More details emerge regarding raids on โVarlฤโ and โTopo groupโ: value of suspicious transactions exceeds 60 million euros
An investigation into suspected VAT fraud in international trade reveals potential losses in Lithuania of around 7 million euros, with suspicious transactions exceeding 60 million euros.
Big change regarding tax exemption on gold in India?
India is set to implement a significant change in tax rules related to Sovereign Gold Bonds starting April 1, affecting secondary market transactions.
New Rule Regarding Gold, Major Change Coming from April 1
A significant revision to tax exemptions on gold in India will take effect on April 1, mandating capital gains tax for transactions in the secondary market under the Sovereign Gold Bond scheme.
"Transparency International": Russia evades sanctions through British Overseas Territories
A Transparency International report reveals that over 90% of transactions bypassing sanctions are conducted via the British Virgin Islands and Bermuda, highlighting their role in facilitating Russian exports.
Justice determines seizure of BRB shares held by those involved in the Master case
The Brazilian Justice has ordered the blocking of shares of the BRB bank held by individuals implicated in the Master case involving fraudulent transactions.
Scorpio Zodiac Sign
Today's horoscope suggests that Scorpios will see relief from mental tension and career success, with benefits for students and reconciliation with relatives; however, they should be cautious when dealing with strangers, especially in business transactions.
Trio Arrested After Using Fake Documents for Banking Transaction in PI; Pen Drive with 50,000 Names Seized
Three individuals were arrested in Brazil for attempting to conduct banking transactions using fake documents, with a pen drive containing personal data of 50,000 people discovered during the operation.
News Overview: These are the News of the Day
The article discusses various news highlights from Munich, including local opinions on social interactions, illegal transactions related to Oktoberfest tables, political developments, and public transport updates.
Will Code C27 Increase the Troubles of Swami Avimukteshwaranand?
Swami Avimukteshwaranand faces a new controversy related to financial transactions amidst a sexual harassment case involving minors in Uttar Pradesh.
'What is in Code C27' That Will Increase the Troubles for Swami Avimukteshwaranand
Swami Avimukteshwaranand faces increased scrutiny following claims of financial misconduct linked to an alleged sexual exploitation case in UP, with significant monetary transactions revealed.
Fixing Money in Gaza... A Profession Born from Cash Crisis
In Gaza, the deterioration of banknotes due to conflict and liquidity crises has led to a new profession focused on repairing old currency for daily transactions.
The Judiciary Pursues the Creator of 'Counter-Strike 2'.. and the Reason is Lucky Boxes
Valve, the game maker behind 'Counter-Strike 2', is facing a lawsuit from New York Attorney General Letitia James over the legality of their loot box mechanism used for real-money transactions.
This Day in History. Risky Transactions Lead Baring Bank to Bankruptcy
The Baring Bank's downfall was precipitated by risky derivative transactions managed by Nick Leeson, highlighting vulnerabilities in the financial system.
Sale, incorporation into assets, loan guarantee: know what BRB can do with the properties offered by Ibaneis
The government of the Federal District has proposed a law to transfer nine public properties to the Bank of Brasรญlia to improve its financial situation after failed transactions.
How to secure your bank account: The 10 settings you need to check now
This article provides essential advice on securing bank accounts against increasing digital banking fraud.
Democratic senator opens investigation into transactions to Iran on Binance
Democratic Senator Richard Blumenthal has initiated an investigation regarding Binance's alleged violations of sanctions related to cryptocurrency transactions to Iran.
Trump takes pity on Cuba: US authorizes the sale of Venezuelan oil to the island... with conditions
The US has announced a conditional authorization for the sale of Venezuelan oil to Cuba, focusing on supporting the Cuban people while restricting transactions with the Cuban government.
Educator loses R$ 42.9 thousand after alleged cellphone cloning in Rio Preto
A pedagogue reported losing R$ 42.9 thousand due to alleged cellphone cloning, involving unauthorized transactions including a PIX transfer and a fraudulent loan.
Due to humanitarian reasons, the U.S. will ease Venezuela's oil exports to Cuba
The U.S. Treasury Department announced that it will allow oil transactions to support the Cuban people amid ongoing energy crises in Cuba.
The US issued guidelines regarding resale licenses for Venezuelan oil for use in Cuba
The US Treasury Department announced a favorable policy for applications regarding the resale of Venezuelan oil to be used in Cuba, focusing on transactions that help the Cuban people.
Transparency International: Russian companies have used British offshore areas for transactions worth at least $8 billion
A report by Transparency International reveals that Russian companies have conducted transactions worth at least $8 billion using British offshore territories since the invasion of Ukraine in 2022.
From March, the limit for withdrawing money from ATMs will change: how much can be withdrawn
In Argentina, changes to ATM withdrawal limits will be implemented in March, reflecting the growing preference for digital transactions over cash.
Slovak Football is Shaken by a Dispute Over Hundreds of Millions. The Minister Speaks of the Federation's Bankruptcy
Slovak sports minister accuses the leadership of the Slovak Football Association of suspicious dealings, amid financial obligations related to mobile phone transactions, prompting fears of the federation's viability.
150 yachts and a plane for Kadyrov: how Russia deceived everyone about 8 billion dollars
A recent analysis reveals that Russian companies exploited secret territories in the British islands to conduct major trade, including transactions linked to Kremlin-supported projects and Chechen leader Ramzan Kadyrov.
Federal Police targets institution suspected of creating invisible clients for money laundering in SP
The Brazilian Federal Police launched an operation to investigate a financial institution accused of facilitating money laundering by allowing anonymous transactions.
Prices of old detached houses in sharp decline
Prices of old detached houses in Finland dropped 6.1% last year, despite an increase in the number of transactions by 6.6%.
The National Land Survey: Property Transactions in Finland Increased Last Year
Property transactions in Finland rose by 9.3% in 2025 compared to 2024, reaching approximately 62,200 transactions with a total value of 8.4 billion euros.
President Yoon: 'Is ordering the sale of farmland communist? Is Lee Seung-man, who established 'land for those who farm it' also a communist?','summary_en':'President Yoon emphasized that the order for farmland sales is a legal measure to combat speculative land transactions, dismissing critics who likened it to communist policies.','summary_long_en':'President Yoon Sook-yeol of South Korea has defended his administrationโs directive to order the sale of farmland, clarifying that the measure is intended to prevent speculative transactions in agricultural land. During a recent cabinet meeting, he specified that the government is not targeting inherited farmland or land that is intentionally left unused due to the owner's age or other circumstances. Instead, he indicated that the focus is on instances where individuals acquire farmland under the guise of farming plans but fail to utilize the land for agricultural purposes thereafter. Yoon reiterated the constitutional principle of
President Yoon emphasized that the order for farmland sales is a legal measure to combat speculative land transactions, dismissing critics who likened it to communist policies.
The Disappeared Gold Bars Worth 1.3 Billion Yen: The Unbanked's Owner Project Dilemma
Unbanked, a company listed on the Tokyo Stock Exchange, faces financial turmoil after losing over 1.3 billion yen in transactions involving unmarked gold bars.
Apple app password scam email warning
A warning about an Apple impersonation scam email that claims unauthorized transactions, urging recipients to call a support number to resolve the issue.
Mergers and Acquisitions: Is Poland a Risky Market?
The article discusses the burgeoning M&A market in Central Eastern Europe, particularly in Poland, highlighting the increasing relevance of insurance policies that cover undisclosed risks in such transactions.
Former manager targeted by Federal Police over suspicion of moving customer accounts and causing a loss of R$ 1 million
A former manager of Caixa Econรดmica Federal is under investigation by Brazil's Federal Police for allegedly diverting R$ 1 million through unauthorized transactions.
IDFC Bank 590 Crore Fraud: Hundreds of Crores Missing from State Government Account? Returned within 24 Hours? Major Bank Corruption Allegations Emerge in the Country
A major fraud involving IDFC Bank has been uncovered, with allegations of missing funds amounting to 590 crores and suspicious transactions tied to various accounts, including those belonging to the Haryana government.
Stock Market: The Shares Leading Turnover to 19-Year Highs
The turnover of transactions in the Athens Stock Exchange continues to soar, reminiscent of past high times, driven by a rally in stocks and increased interest from foreign investors.
Crypto exchange Binance may have funded Iranian entities, reports say
Reports indicate that Binance, a major cryptocurrency exchange, may have facilitated billions in transactions to Iranian entities, leading to internal investigations and alleged disciplinary actions against its employees.
The case of organized group tax evasion submitted to the court
An organized group of nine individuals has been charged with significant tax evasion totaling over โฌ255,000 by falsely claiming non-existent VAT transactions.
Banks will gain clear rights to stop suspicious transactions
Estonia's Ministry of Finance has proposed a draft law to clarify and expand banks' authority to prevent payment fraud, aiming to reduce financial losses and bolster the security of the financial system.
Court refers case about fictitious VAT transactions with losses of 255,584 euros to the state
An organized group was involved in fictitious VAT transactions that resulted in significant financial losses for the Latvian government.
Record Year for Commercial Real Estate. The Vast Majority of Transactions Were Paid for by Czechs
Czechia's commercial real estate sector has seen a record year, predominantly funded by local buyers.
West Bengal News: Major Financial Transactions with Pakistan from Baharampur! Is There a Plot for Terrorist Activities on This State's Soil?
Authorities in West Bengal arrested a resident suspected of engaging in financial transactions with a Pakistani intelligence agency, speculated to be related to terrorist activities.
Editorial: One tax cut could boost housing sales โ the government refuses to accept it
The Finnish real estate market has stagnated for years, with sales declining and long waiting times for transactions, prompting discussions about removing the transfer tax to revitalize the sector.
Real Estate Transactions: The 'Secrets' for a Successful Deal โ A Guide for Buyers and Sellers
The article provides a comprehensive guide for buyers and sellers navigating the complexities of real estate transactions in Greece.
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.
Why this 'stubborn bugger' sued his bank for $379 million
A pensioner named Ian Williams is suing National Australia Bank for $379 million after being scammed out of $1,338, with CCTV footage showing younger suspects making transactions.
Crypto: The data on the taxation of capital gains from buying and selling
There is a growing proposal in Greece to initially exempt capital gains from cryptocurrency transactions from taxation instead of imposing a tax rate of around 15%.
Notice of 2 Crores for Someone Earning 6 Thousand in Siddharthnagar
A young man from Siddharthnagar received a tax notice of 2 crores despite earning only 6-7 thousand rupees a month due to misuse of his PAN card for fraudulent transactions.
Housing inheritances reach historic high after strong growth in 2025
Spain has seen a record number of housing inheritances in 2025, with over 208,000 transactions reported, marking a significant trend influenced by the aging property-owning population.
Tarcรญsio's Vice is Investigated in Andorra on Suspicions of Money Laundering
Sรฃo Paulo's Vice Governor Felรญcio Ramuth is being investigated for alleged money laundering activities in Andorra, involving significant financial transactions linked to an offshore company.
How to Avoid Risks with 'Chained Sales' of Properties
The article discusses the financial risks associated with chained property sales in real estate transactions in Argentina.