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Bekas pengurus bank didakwa tipu

Bekas pengurus bank didakwa tipu

Kuala Lumpur – Seorang bekas pengurus sebuah bank dihadapkan ke Mahkamah Majistret Ampang dekat sini hari ini atas tuduhan menipu tiga individu termasuk dua warga emas melibatkan pelaburan simpanan tetap berjumlah lebih setengah juta ringgit, tahun lalu. Ng Yee Lin, 33, mengaku tidak bersalah selepas enam pertuduhan dibacakan oleh jurubahasa kepadanya di hadapan Majistret Haslinda […]

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WannaCry cyberattack compromised some Russian banks – Central Bank

WannaCry cyberattack compromised some Russian banks – Central Bank

Moscow – The WannaCry cyberattack compromised Russian banks’ systems in some isolated cases, the Russian central bank said, in the first official acknowledgement by Moscow that the attack had an impact on the banking system. In a statement, the central bank said the consequences of the attack – which it did not detail – had […]

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World’s biggest banks fined US$321b since Financial Crisis

World’s biggest banks fined US$321b since Financial Crisis

Banks globally have paid US$321bil in fines since 2008 for an abundance of regulatory failings from money laundering to market manipulation and terrorist financing, according to data from Boston Consulting Group. That tally is set to increase in the coming years as European and Asian regulators catch up with their more aggressive U.S. peers, who […]

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Indian ATM dispenses dummy ‘children bank’ currency

Indian ATM dispenses dummy ‘children bank’ currency

New Delhi – An ATM in Delhi spewed dummy 2,000-rupee notes issued by the ‘Children Bank of India’, prompting an investigation into the embarrassing lapse, police said Wednesday, months after the government’s shock cash ban triggered painful shortages. A customer care executive claimed he had been taken for a ride after the automatic teller machine […]

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Didakwa salah guna wang bank hampir RM11 juta

Kuala Lumpur – Seorang penghantar surat dan abangnya serta tiga yang lain mengaku tidak bersalah di Mahkamah Sesyen di sini, Jumaat atas lapan pertuduhan menyalah guna wang milik sebuah bank berjumlah RM10,974,484.80, tiga tahun lepas. Penghantar surat Noor Hazaini Yahya, 44, didakwa atas tiga pertuduhan menyalahgunakan wang milik Maybank Islamic Berhad berjumlah RM6,547,187.96 yang dimasukkan […]

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Pengawal ditembak dalam cubaan rompak bank

Sungai Petani – Tiga das tembakan dilepaskan dalam cubaan rompakan di sebuah bank di Taman Ria Jaya di Sungai Petani pada kira-kira pukul 8.30 pagi Isnin. Menurut sumber polis, seorang lelaki yang dipercayai pengawal keselamatan bank berkenaan cedera ditembak dan dikejarkan ke hospital. Polis menjalankan siasatan dan mengadakan kawalan di sekitar bank. Ketua Polis Daerah […]

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Pelajar Malaysia mengaku tak bersalah

Pelajar Malaysia mengaku tak bersalah

Sydney – Seorang pelajar Malaysia yang dituduh berbelanja AUS$4.6 juta (RM15.3 juta) untuk membeli barangan mewah selepas bank tersilap memasukkan overdraf tanpa had ke dalam akaunnya, mengaku tidak bersalah. Christine Jiaxin Lee, 21, tiba di Mahkamah Downing Centre di Sydney pada Selasa. Peguamnya, Hugo Aston berkata pihaknya akan mempertahankan Christine yang dituduh bersikap tidak jujur […]

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Hong Kong officials arrest 29 in bank corruption investigation

Hong Kong officials arrest 29 in bank corruption investigation

Hong Kong – Hong Kong arrested 29 current and former staff of five financial institutions, including four banks, for alleged bribery connected with obtaining confidential customer information to market personal loans, the city’s anti-graft agency said. Operation “Mirabilis” began last Tuesday and led to the arrests of three managers and 18 serving and former direct […]

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Ban on rupee bank notes worries British Indians

Ban on rupee bank notes worries British Indians

Kolkata – British Indians are calling for an extension to a deadline which could see some of their cash become worthless by the end of December, as part of Prime Minister Narendra Modi’s shock decision earlier this month to abolish 500 ($7) and 1,000 ($14) rupee banknotes. The looming Dec. 30 deadline has rattled many […]

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Australian banks admit to ringgit ‘cartel’

Australian banks admit to ringgit ‘cartel’

Sydney – Two Australian banks have offered to pay fines for “cartel conduct” when trading foreign exchange contracts for the Malaysian ringgit, in the latest controversy engulfing banks and their manipulation of foreign exchange rates. Australia’s No.1 investment bank Macquarie Group Ltd and top corporate lender Australia and New Zealand Banking Group Ltd today said […]

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