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ITAT Amritsar held that addition on protective basis in the hands of assessee not justified as bank account is fraudulently opened in his name without the assessee’s knowledge. Accordingly, appeal of ...
PeopleFinders reports that to spot identity theft, watch for unusual charges, mail issues, and check credit reports regularly ...
Telestream, the veteran digital video software and workflow tech provider, is fighting a lawsuit brought by two former employees which may have salutary lessons for company owners planning a sale to ...
Cybersecurity expert Claudiu Popa says financial institutions could do much more to protect customers from bank fraud in ...
As of July 1, 2025, Costa Rica’s familiar gold-hued ₡500 coin has officially exited circulation, rendering those shiny pocket treasures obsolete for everyday transactions. Whether you’re paying for ...
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Attorney General Letitia James calls for stablecoin regulation, FDIC protection, and digital ID use to reduce crypto fraud.
White & Case attorneys discuss the changing scope of the internal accounting controls provision under Section 13(b)(2)(B) of ...
She says there are three things that can happen if you have too many bank accounts: Stress (including relationship stress). Having to navigate moving money between different accounts, not truly ...
Possible changes to President Donald Trump’s big bill of tax breaks and spending cuts are being considered, though most of ...
Worried about an ATM swallowing your cash or card in Spain? Find out exactly what to do next, how to get your money back ...
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