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A federal judge has granted a temporary halt to the Treasury Department's financial surveillance order impacting two El Paso money services providers.

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Bank of Baroda officer cleared 47 forged signature cheques resulting in significant loss of money to the bank customers; High Court orders full refund with 6% interest ...

The Abu Dhabi Court for Family, Civil, and Administrative Claims has ordered a man to return Dh400,000 to a woman after she provided him with the amount as a trust-based loan documented by two ...