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	Taipei Prosecutors Target Ace Crypto Exchange in High-Profile Fraud Case Key Insights: Taiwan’s Ace Exchange fraud scandal reveals losses of $24.56M, impacting over 1,200 investors with false crypto promises. Key figures, including a top lawyer, could face up to 20 years for roles in a deceptive crypto operation The case prompts a reevaluation of crypto regulations and the roles of legal advisors in financial markets. … The post Taipei Prosecutors Target Ace Crypto Exchange in High-Profile Fraud Case first appeared on Tokenhell . tokenhell - 01:17 Sun - story -
	Iraq bans homosexuality The Iraqi parliament has passed a law mandating jail sentences of up to 15 years for same-sex relations Read Full Article at RT.com rt - 20:46 Sun - story -
	Every Rupee Lost to Fraud in India Costs Firms 4.00 According to LexisNexis True Cost of Fraud Study Fraud has increased for 54% of Indian organisations year-on-year. In APAC, digital channels account for more fraud losses than physical channels. Four in five Indian organisations say fraud is affecting their customer conversion rates. MUMBAI, India, April 29, 2024 /PRNewswire/ --... prnewswire:443 - 5h ago - story -
	Every Dollar Lost to Fraud in Asia Pacific Costs Firms S$3.95 According to LexisNexis True Cost of Fraud Study Fraud has increased for 58% of APAC organizations year-on-year. In APAC, digital channels account for more fraud losses than physical channels. Most APAC organizations say fraud is affecting their customer conversion rates. SINGAPORE, April 28, 2024 /PRNewswire/ -- LexisNexis Risk... prnewswire:443 - 7h ago - story -
	Every Dollar Lost to Fraud in Hong Kong Costs Firms HK$3.64 According to LexisNexis True Cost of Fraud Study Fraud has increased for 58% of Hong Kong organizations year-on-year. In APAC, digital channels account for more fraud losses than physical channels. Four in five Hong Kong organizations say fraud is affecting their customer conversion rates. HONG KONG, April 29, 2024 /PRNewswire/ --... prnewswire:443 - 7h ago - story -
	Iraq criminalises same-sex relationships with harsh prison sentences Iraqs parliament passed a bill on Saturday criminalising same-sex relations, which will receive a sentence of up to 15 years in prison, in a move rights groups condemned as an attack on human rights. france24 - 06:10 Sun - story -
	30 Years of Financial Market Returns Dissecting 30 year returns for stocks, bonds and cash. The post 30 Years of Financial Market Returns appeared first on A Wealth of Common Sense. ... awealthofcommonsense - 13:30 Sun - story -
	Is this mortgage fraud or any type of fraud? Seller (LLC 1) and buyer (LLC 2) know each other but lender is not aware. Buyer (3 people in LLC 2) has shown lender financial statements with total of $500k+ in all accounts. Purchase price is $190k on a new construction home that is 70-80% complete, bank loans 80%, so $38k down payment is needed. Not all of buyers funds are liquid so buyer cant come up with $38k total. Is it illegal for the seller to provide the down payment to the buyer? What if its through cashiers check from seller to the personal account of one of the buyers LLC 2 and from there goes to buyers account with lender? Buyer is more than capable of finishing job with net monthly income totaling 20k but doesnt have upfront cash for down payment. How likely is it the lender would require a paper trail of funds and would see it came from sellers LLC? Is there any way around this? submitted by /u/Additional-Story-422 [link] [comments] reddit - 14:38 Sun - story -
	Absolute cluster with Citi card Vent alert: After reconciling a credit card statement against Amazon purchases I had two unknown charges on my statement that didn't match any purchases, video rental, Prime membership fee, absolutely nothing. They were also the same odd amount. Que the call to Citi fraud dept. I clearly indicated which 2 charges I was disputing as fraud, verified all other charges were legitimate purchases, and Fraud Dept reports charge backs to Amazon for the legitimate purchases vs the 2 mystery charges. Now I have a locked out Amazon account and a complete mess to deal with. The only prompt I get on Amazon .com is to verify & recharge all of my purchases again. I'm sure nothing could go wrong with that, right? <sarcasm> How can a Fraud Dept w/Citi card be this inept? submitted by /u/snow-bird- [link] [comments] reddit - 16:22 Sun - story -
	Financial Goals Progress For April 2024 Again, we came to the end of April 2024 and this is the time where I stock take my progress of reaching my Financial Goals. Do not get confused over Financial Goals over Financial Freedom. Financial Goals and Financial Freedom are related concepts but they are different in meaning. What is Financial Freedom? Financial freedom […] thefinance sg - 14:24 Sun - story -
	Passage of harsh anti-LGBTQ+ law in Iraq draws diplomatic backlash Human rights groups and diplomat have criticized a law that was quietly passed by the Iraqi parliament over the weekend that would impose heavy prison sentences on gay and transgender people abcnews - 7h ago - story -
	Where Will Tesla Stock Be in Five Years? The iconic automaker is surging despite weaker-than-expected financial results. Can the rally last? fool - 18:22 Sun - story - TSLA US
	I have a couple questions My Chapter 13 will be up in December. It's been a long 5 years. How will this affect me trying to purchase a vehicle? I bought my car 5 years ago, shortly before I filed. My attorney advised me to put the car in the bankruptcy. So I assume I will get the title for it, when the bankruptcy is done. My other question is does it take 7 years from the date of filing to fall off your credit report, or 7 years after it's discharged. Thanks for the help! submitted by /u/Tommythegunn23 [link] [comments] reddit - 7h ago - story -
	7 Financial and Retirement Mistakes Even the Wealthy Make Plenty of rich people are putting their future financial security in jeopardy. fool - 12:54 Sun - story -
	Looking for new card(s) for upcoming larger purchases We have some larger expenses coming up. I'd estimate about $15k. We have the cash saved up, but figured it would be best to put it on CC and pay that off for points/rewards etc. We only have 1 CC - a Capital One Venture card. I've had that about 14 years. We have family in Europe and travel there once a year or 2. We also fly to other parts of the state/country a couple times a year. So maybe a card that maximizes travel would make the most sense? Given our only CC - the one which anchors our credit history - is a paid card, I was thinking it would also make sense to to open a free card, in addition to any that'll maximize rewards for these short term larger expenses? In addition to any new cards, I was also thinking it could make sense for us to try and swap our Venture card for a Venture X? Or would that mess with our longest credit line? Our CC spending habits are that we we put basically all spending we can on our CC and pay off the statement balance when it's due. C reddit - 15:50 Sun - story -
	55, 8 years left on mortgage (~6%), recent inheritance can pay it off, but life changes may coming up We are Empty Nesters. Inheritance Money is currently in a Money Market Savings at 4% so we can decide on a move a little later. Our Online account for our mortgage shows $68k balance (before calling for firm buyout from holder). Monthly bills: Original Mortgage, 2 car payments. Some credit card debt. IRA and investments are in place. Student loans. Taxes for 2023 were less than $2500 (Southeast USA). I would like to try and settle the mortgage and payoff the higher debts with the extra income. I like the idea of financial peace of mind and flexibility after paying 1k+ every month for this place over the last 20 yearsbut is it justified? Wife may be applying for better work in the next couple years and we arent scared to move if that happens. Thanks for any input. submitted by /u/Available-Locksmith3 [link] [comments] reddit - 23:35 Sun - story -
	Cwm LLC Purchases 868 Shares of Ameriprise Financial, Inc. (NYSE:AMP) Cwm LLC lifted its position in Ameriprise Financial, Inc. (NYSE:AMP – Free Report) by 35.7% in the 4th quarter, according to its most recent 13F filing with the SEC. The institutional investor owned 3,301 shares of the financial services provider’s stock after acquiring an additional 868 shares during the period. Cwm LLC’s holdings in Ameriprise […] americanbankingnews - 12:50 Sun - story - AMP US
	Truist Financial Cuts East West Bancorp (NASDAQ:EWBC) Price Target to $86.00 East West Bancorp (NASDAQ:EWBC – Free Report) had its price target reduced by Truist Financial from $90.00 to $86.00 in a research report released on Thursday, Benzinga reports. Truist Financial currently has a buy rating on the financial services provider’s stock. A number of other analysts have also recently commented on the stock. Piper Sandler […] americanbankingnews - 11:46 Sun - story - EWBC US
	Cwm LLC Has $1.14 Million Stake in Prudential Financial, Inc. (NYSE:PRU) Cwm LLC raised its position in Prudential Financial, Inc. (NYSE:PRU – Free Report) by 4.6% during the 4th quarter, according to its most recent filing with the Securities and Exchange Commission (SEC). The firm owned 10,977 shares of the financial services provider’s stock after purchasing an additional 480 shares during the quarter. Cwm LLC’s holdings […] americanbankingnews - 12:28 Sun - story -
	Where should I go after 4 years in public accounting? (senior level) Trying to find my way to a job I can be comfortable at, and hopefully destress. What are senior accountant jobs like? I'm a CPA who did 2 years b4 audit, promoted to senior, then did 2 years as a public forensic accounting firm. Getting fed up with my job/situation and want to leave. But realized I don't have much knowledge or insights on the jobs I should look for/am qualified for. Everyone says "Industry is way more chill than public" but I don't actually know what a senior accountant/ or financial analyst role would be like Honestly just hate feeling like I'm being worked as a slave on hard to grasp projects, having my time entry constantly scrutinized since we bill in 15 minute increments directly to clients, and getting thrown into intense projects where I feel lost and overwhelmed with the work at times. I have some health issues and I really want to learn how to be less overwhelmed and stressed by work in a way that works for me. Is there a job I can go to to get paid like 90k - 100k ish in a big city and at least feel competent and easily on top of my abilities to succeed reddit - 8h ago - story -
	JPMorgan Chase & Co. (NYSE:JPM) Stock Position Lowered by Aldebaran Financial Inc. Aldebaran Financial Inc. lessened its holdings in shares of JPMorgan Chase & Co. (NYSE:JPM – Free Report) by 2.7% during the fourth quarter, according to the company in its most recent filing with the Securities and Exchange Commission (SEC). The firm owned 10,235 shares of the financial services provider’s stock after selling 286 shares during […] americanbankingnews - 13:48 Sun - story -
	Where Prices Have Doubled Australian property prices remain higher in almost all locations than they were four years ago with new analysis showing some areas have more than doubled. The data shows the pace of price growth in the past four years is substantially higher than it was in the preceding four years. PropTrack Economist,Anne Flahertysays that is [...] The post Where Prices Have Doubled appeared first on Infinite Wealth . infinitewealth au - 6h ago - story -
	High Limit ($50k+), 0% Intro APR Credit Card I've been on the hunt for a 0% Intro APR Credit Card with the highest limit possible, ideally ~$50k or more. I'm not concerned about good rewards or low annual fees, though the more benefits and lower fees the better. The draw of such a card is the flexibility it would provide in managing finances for some ongoing and upcoming personal and professional projects that will involve large transactions over the next year. I consider myself a generally well qualified applicant: Salaried annual income in the $250k - $500k tax bracket (general range for privacy) FICO credit score: ~825 - 850 range $750k - $1M secured debt in the form of mortgage(s) Currently have the following credit options: AMEX Platinum with no credit limit Three Credit Union Credit Cards with combined limit in ~$35k - 45k range HELOC with limit in the ~$115k - $150k range. Oldest Account is 13 years, 9 months. Most purchases are routed through the AMEX ($100k+ annually), some through the ot reddit - 16:28 Sun - story -
	Pivot or Wait it Out -RA Hello Reddit - Im in biotech/pharma and I been laid off since early March (currently Late April). I have been a RA CMC manager for 3 years (4 years of experience RA total) with 3 masters (Chemistry, RA, and MBA) and a RAC in Drugs. I have 5 years of manufacturing/quality experience as well. I have not been able to land a single interview since this downturn. Should I pivot in the meantime or wait this downturn out? Secondly, what could I pivot into? submitted by /u/ShannonWash93 [link] [comments] reddit - 14:00 Sun - story -
	American Financial Advisors LLC Sells 415 Shares of Alphabet Inc. (NASDAQ:GOOGL) American Financial Advisors LLC cut its position in shares of Alphabet Inc. (NASDAQ:GOOGL – Free Report) by 2.2% in the fourth quarter, according to the company in its most recent disclosure with the SEC. The institutional investor owned 18,844 shares of the information services provider’s stock after selling 415 shares during the quarter. American Financial […] americanbankingnews - 12:50 Sun - story -
	Dan Rather makes his first return to CBS News in 18 years - POLITICO Dan Rather makes his first return to CBS News in 18 years POLITICO Dan Rather, at 92, on a life in news CBS News Disgraced former CBS News anchor Dan Rather returns to network after 18 years for interview Fox News TV to watch: Dan Rather documentary is second-rate journalism Star Tribune Once dominant at CBS News before a bitter departure, Dan Rather makes his first return in 18 years The Associated Press news google - 15:24 Sun - story -
	Money Wont Make You Happier But It Will Eliminate 58% Of The Unhappiness Caused By Not Having Money I spent many years studying the rich and the poor in my Rich Habits Study and found that there were twelve problems almost everyone has to contend with in life: Health Problems Financial Problems Family Problems Neighbor Problems Home Repair Problems Car Problems Addiction Problems Job Problems Relationship Problems Death or Disability Problems Time Management... propertyupdate au - 8h ago - story -
	Website that offers charts of company's financials I can't really find a decent website that offers this, most simply provide you the financial statements. I know Qualtrimm provides really clean charts of a company's financials, but it's on a subscription basis. Please note that I'm not referring to the stock price chart, I'm looking for charts that show, e.g. free cash flow over the past five/ten years. Thanks in advance! submitted by /u/XX1413 [link] [comments] reddit - 15:18 Sun - story -
	Gimbal Financial Invests $793,000 in Johnson & Johnson (NYSE:JNJ) Gimbal Financial acquired a new position in Johnson & Johnson (NYSE:JNJ – Free Report) during the fourth quarter, according to its most recent filing with the SEC. The firm acquired 5,060 shares of the company’s stock, valued at approximately $793,000. Johnson & Johnson comprises approximately 0.8% of Gimbal Financial’s holdings, making the stock its 16th […] americanbankingnews - 14:24 Sun - story -
	Women Climate Leaders Building On A Legacy Spanning 170 Years Eunice Newton Foote discovered the greenhouse effect three years before John Tyndall, yet her story was largely forgotten until recently. forbes - 1h ago - story -