54+ min ago  (286+ words) Whalesbook Lending Trends Shift Toward Individuals A recent report from Trans Union CIBIL reveals a clear change in how Indian micro, small, and medium enterprises (MSMEs) are borrowing Between March 2023 and March 2026, credit extended to individual entrepreneurs grew at 1. 8 times…...

1+ hour, 28+ min ago  (682+ words) A HFCB Kenya branch (formerly HFC, Housing Finance, HF Group) along Koinange Street in Nairobi'on June 13, 2026. Listed mortgage lender HFCB Kenya (formerly HFC, Housing Finance, HF Group) has secured a partial court victory after the High Court overturned an order…...

4+ hour, 42+ min ago  (809+ words) She said the trouble surfaced while she was reviewing her email. According to her, she saw a message from So Fi stating that her husband had transferred $19, 998 out of their savings account, and that the transfer had been approved and…...

9+ hour, 53+ min ago  (312+ words) Money 24/7 Exchange Network Exposed for Creating a $10 Million Ponzi Scheme finway. com. ua Table of Contents Fraud Scheme and Scale of Losses Violation of Licensing Requirements and Government Response The popular exchange network Money 24/7 has been exposed for creating a…...

2+ hour, 56+ min ago  (512+ words) A new Bio Catch survey of 100 fraud management, anti-money laundering, and compliance leaders at banks in Singapore finds that 91 percent of respondents say fraud attempts at their institutions are increasing, while 75 percent report rising fraud-related losses. The reported increase in…...

2+ hour, 43+ min ago  (740+ words) New crypto ATM rules are now in effect in Tennessee and Georgia, adding state-level pressure on kiosk operators as officials target fraud linked to irreversible crypto transfers. Tennessee has taken the tougher approach by banning virtual currency kiosks statewide. Georgia…...

9+ hour, 34+ min ago  (92+ words) Moneylife BE A MONEYLIFER WITH Get daily news, magazine notifications, invitation to DMFs vs FPIs: Beyond the Rhetoric Will the Supreme Court Finally Rein in Rogue ARC Practices? The Rise and Rise of Small-caps SEBI's Rajesh Exports Bombshell: Interim Thunder…...

4+ hour, 51+ min ago  (371+ words) Long Island. com Nassau County District Attorney Anne T Donnelly announced that an Atlantic Beach husband and wife were charged with allegedly using their 84-year-old mother's identity to secure a Home Equity Line of Credit (HELOC) on her home and…...

4+ hour, 30+ min ago  (190+ words) The launch further strengthens Visa's value-added services portfolio. As financial institutions face more sophisticated cyber threats, demand for integrated fraud prevention and cybersecurity solutions is likely to rise. Offering these services can deepen client relationships while creating additional revenue opportunities…...

3+ hour, 41+ min ago  (283+ words) According to an article on the WGME website, over $100, 000 in EBT/SNAP money has been stolen in a sophisticated scam. Federal officials say EBT card cloning is a growing problem nationwide, allowing thieves to steal benefits by copying card information…...