TOMS RIVER, NJ – The Ocean County Department of Consumer Affairs has launched a campaign to ensure compliance with New Jersey’s Credit Card Surcharge Law among local businesses. The initiative …
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NEW YORK CITY, NY – The New York City Police Department is asking the public to assist in identifying an individual connected with a grand larceny. The incident happened on …
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MOSCOW (Reuters) – A Russian appeals court has imposed interim measures against Credit Suisse and ruled that funds totalling $20.9 million held by the Swiss bank in Russia may be …
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New York City, NY – The New York City Police Department is requesting the public’s assistance in identifying an individual connected to a grand larceny incident. The case was reported …
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BRASILIA (Reuters) – Brazil’s Finance Ministry says the measures stipulated in a recent legislation aimed at diminishing credit card revolving interest rates are a rational step, a top official said …
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George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy Harold Hutchison on October 10, 2023 The Justice Department hit Republican Rep. George Santos of New York …
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Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
by Indira PatelCENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better …
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By Nivedita Balu TORONTO (Reuters) – Bank of Nova Scotia and Sun Life Financial’s asset-management division are partnering to tap into the demand from wealthy Canadians looking to invest in …
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By Sara Rossi MILAN (Reuters) – Italy’s higher budget deficits this year and next could make it ineligible for bond support under the European Central Bank’s latest scheme, which would …
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NEW YORK (Reuters) – The Federal Reserve said on Thursday that credit it has extended to help wind down failed banks marked a big drop in the latest week. The …
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NEW YORK CITY, NY – The New York City Police Department is seeking the public’s help in identifying individuals connected to a robbery. On Sunday, September 10, around 1:45 a.m., …
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HONG KONG (Reuters) – UBS has cut around 70% of the Hong Kong-based staff headcount at Credit Suisse’s securities research unit, two sources with direct knowledge of the matter said, …
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By Anton Bridge TOKYO (Reuters) -S&P Global Ratings revised its credit outlook for Japanese technology investor SoftBank Group to positive from stable after the initial public offering (IPO) of British …
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LONDON (Reuters) – HSBC has hired eight former Credit Suisse traders and sales personnel to its global equities business, the bank said in a statement on Tuesday, as it seeks …
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By Huw Jones LONDON (Reuters) – Most leading euro zone banks have met a January 2024 target for issuing special debt to replenish capital in a crisis, but some need …
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DOVER, DE – Akiara Deshields, a 32-year-old resident of Dover, was arrested by Delaware State Police on Friday evening for identity theft and other related felonies. On July 14, troopers …
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AKRON, OH – The Akron Police Department is asking for the public’s assistance in identifying a suspect who used a stolen credit card to purchase over $5,000 worth of items …
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By Raphael Satter and Zeba Siddiqui NEW YORK/SAN FRANCISCO (Reuters) -The FBI said on Wednesday it was investigating a cybersecurity incident at gaming giant MGM Resorts International that kept several …
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Josh Hawley Denounces ‘Usury,’ Follows AOC And Bernie Sanders With Proposed Cap On Credit Card Interest Brandon Poulter on September 11, 2023 Republican Missouri Sen. Josh Hawley plans to introduce …
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BETHLEHEM, PA – Walmart personnel have reported an incident involving the attempted use of stolen credit cards. Three individuals, captured in surveillance photos, attempted to use the cards, which were …
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BRICK TOWNSHIP, NJ – The Brick Township Police Department is asking for the public’s help in identifying an individual linked to recent ATM skimming incidents. The police have also issued …
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ZURICH (Reuters) – Switzerland gave a rare glimpse on Friday into so far highly secretive procedures for its inquiry into Credit Suisse’s demise, saying it will examine the actions of …
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By David Lawder WASHINGTON (Reuters) – The U.S. Treasury said on Friday it will provide guidance on additional clean energy tax incentives before the end of 2023, including a provision …
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By Naomi Rovnick and Chiara Elisei LONDON (Reuters) – Direct lending, a key but expensive source of credit for riskier European firms that banks often shy away from, is running …
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WALL TOWNSHIP, NJ – Jonathan T. Balbosa, 25, of Neptune, was arrested on charges of theft and fraudulent use of a credit card following a joint investigation by local police …