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Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term ...
List of banks in Croatia This is a complete list of banks in Croatia as of July 2023. Based on official lists from Croatian National Bank, responsible for bank supervision in Croatia.
JPMorgan Chase is an American multinational banking corporation with a large presence in the United Kingdom. The corporation's European subsidiaries J.P. Morgan Europe Limited, J.P. Morgan International Bank Limited and J.P. Morgan Securities plc are headquartered in London.
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Door Lock (Korean: 도어락) is a 2018 South Korean psychological horror - thriller film directed by Lee Kwon. [1][2][3] The film stars Gong Hyo-jin, Kim Ye-won and Kim Sung-oh. It was released on December 5, 2018. [4] The movie is based on the 2011 Spanish movie Sleep Tight. [5] While the original tells the story from the perpetrator's perspective, this adaption is from the victims point of ...
Debt Recovery Tribunal is a quasi-judicial body formed under the Recovery of Debts Due to Banks and Financial Institutions (RDDBFI) Act, 1993 to facilitate recovery of loans by banks and financial institutions to the customers.
On November 17, 2019, the banking data for 29,000 Facebook employees was stolen from a payroll worker's car. The data was stored on unencrypted hard drives and included bank account numbers, employee names, the last four digits of their social security numbers, salaries, bonuses, and equity details.
J.S. Morgan transferred all of the firm's remaining commercial credit and securities accounts from Duncan Sherman, and by the end of 1862, J. Pierpont Morgan & Co. was considered one of the stronger private banking houses on Wall Street.