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Banking from the Shadows: Does the Texas banking industry discourage undocumented customers? The answer might surprise you

For Fernando, buying something on eBay was the first time he felt like an American. His sister told him to open a bank account when he was a senior in high school because he needed an account to shop..
bizjournals

Kylie Jenner Is Selling One of Her Homes for $5.4 Million

Kylie Jenner is looking to add some commas to her bank account before the holidays! The 19-year-old reality star just put one of her Hidden Hills, Calif., homes on the market for a...
E! Online

Videos for "Bank Account"

News video: Top 5 gadget gifts under $100 (2016 edition)

Top 5 gadget gifts under $100 (2016 edition) 02:05

You can find some really cool tech for your loved ones (or yourself) without cleaning out your bank account.
Source: CNET Top 5 -

News video: The Cost of Christmas Lights

The Cost of Christmas Lights 01:06

No description.
Source: Wochit News -

News video: How To Travel AND Save Money!

How To Travel AND Save Money! 01:13

We all want to travel...but we also want to not go BROKE. Watch this video to discover the best CHEAP travel hacks!
Source: Wochit News -

News video: 4 Ways A Baby Can Utterly Destroy Your Bank Account

4 Ways A Baby Can Utterly Destroy Your Bank Account 01:11

If you're thinking about having a baby, there may be some expenses coming your way you never even thought of. Be ready.
Source: Wochit Headline News -

News video: Young man shocked from Rs 99 crore in his Bank account

Young man shocked from Rs 99 crore in his Bank account 01:39

Modest job Young man shocked from Rs 99 crore in his SBI Bank account in Agra...
Source: news .. -

 

When Might Opening a Joint Bank Account Make Sense?

Did you recently get married, move in with a new roommate, see a child off to college or start managing a relative's finances? The change in relationship dynamics could prompt you to consider tying..
Huffington Post

BBB Scam Spotlight: November 2016

BBB analyzed Scam Tracker reports from November 2016 to shed a spotlight on five scams Columbus, Ohio (PRWEB) December 07, 2016 Each year, one in four North American households are scammed...
PRWeb

Jean-Jeanie the Derbyshire cow's story touches the world - and...

jean-jeanie the derbyshire cow's story touches the world - and...
This cow has an incredible story which has touched the hearts of hundreds of people worldwide - and resulted in her having a £3,500 bank account and a Cornish sponsor. Trish Boyko appealed to animal..
Derby Telegraph

Pet cow saved from slaughterhouse after generous animal lovers...

pet cow saved from slaughterhouse after generous animal lovers...
One woman's bid to help keep her cow in a field for a year has touched the hearts of hundreds of people around the world.Trish Boyko appealed to animals lovers to help her keep her eight-year-old..
Nottingham Post

Bullion Banking: Part I - The Mechanics and the Players

*Submitted by Ronan Manly, BullionStar.com* - - -Introduction- When discussing bullion banking mechanics, it’s important to understand what a bullion bank actually is, and what activities..
Zero Hedge

Affordable Holiday Dresses--Because Gift Giving Has Left You Broke

Holiday party season is in full swing! And that means you're going to need a new dress. Or two. Or three. The biggest challenge then becomes your bank account (because it's likely...
E! Online

Top 100 influential leaders in fintech - 2016 part 4

City A.M. is publishing Hot Topics' top 100 fintech influential leaders list for 2016, supported by 360Leaders. This is part 4 of 4, in alphabetical order. Part 1 is here. Part 2 is here, and..
City A.M.

Demonetization: 50 bank branches under scanner for money laundering, hawala dealings

The Enforcement Directorate is conducting inquiries on the records of atleast 50 bank branches across banks in the country to check money laundering and hawala dealings in the aftermath of..
DNA

Benefit fraudster failed to declare £67,000 in his bank...

benefit fraudster failed to declare £67,000 in his bank...
A benefit fraudster failed to declare tens of thousands of pounds in his bank account, whilst pocketing £39,000 in state hand-outs, a court heard.Mohammed Mohomed (29) pleaded guilty to four counts of..
Leicester Mercury

Demonetization effect: Cashless transactions are on a rise

In a bid to circumvent the demonetization-induced cash crunch, common people are coming up with novel ways to honour their monetary commitments.  While a state government employee here has made..
BGR India

Gambler stole thousands from employer

gambler stole thousands from employer
A gambler had thousands of pounds of his employer's money put into his girlfriend's bank account, Lincoln Crown Court was told. Sean Cann felt his contribution to the success of the firm was not being..
Lincolnshire Echo

Genuine letter sent to Northern Ireland benefits recipients asking for bank details causes ‘scam’ scare

genuine letter sent to northern ireland benefits recipients asking for bank details causes ‘scam’ scare
Several hundred people have raised concerns over whether a letter asking for bank account details for benefits payments is actually a scam.
Belfast Telegraph

Gang smuggled drugs into Plymouth on National Express coaches,...

gang smuggled drugs into plymouth on national express coaches,...
Dealers with drugs inside their bodies came down on the coach to Plymouth to make a gang leader more than £200,000 – which he splashed out on cars and designer trainers, a court was told.Men coming..
Plymouth Herald

The day I was ripped off for 120k: Gloria Hunniford, who co-hosts Rip Off Britain, tells Richard Barber of her shock and anger when her own bank account was targeted 

the day i was ripped off for 120k: gloria hunniford, who co-hosts rip off britain, tells richard barber of her shock and anger when her own bank account was targeted 
Presenter of BBC1’s hit show Rip Off Britain was recently scammed. Scam artists stole £120,000 (but her bank reimbursed her). Gloria is now suspicious of banks and angry that the scammer is at..
MailOnline

Retired judge and her husband 'forged relative's will to steal two cottages and used elderly cousin's bank account as their personal piggy bank' 

retired judge and her husband 'forged relative's will to steal two cottages and used elderly cousin's bank account as their personal piggy bank' 
Margaret Hampshire, 69, and her husband Alan, 67, pictured today, are accused of using the money to convert the two properties into one large country pile in Nottinghamshire.
MailOnline

Not so lucky: National Lottery operator says thousands of accounts hacked

National Lottery operator Camelot thinks 26,500 accounts have been hacked. The company said it didn't think its own systems had been compromised, but that players' login details had been pinched..
City A.M.

Romanian men jailed after using fake documents in an attempt to...

romanian men jailed after using fake documents in an attempt to...
Two men have been sent to prison after they attempted to open a NatWest bank account using fake documents.Romanian nationals Andrea Maticihc and Ionut Mirrache were paid by criminals to use false..
The Sentinel Stoke

Here's what has almost pushed a fifth of self-employed people to give up

Sorting out paperwork can quickly take up chunks of time for anybody running their own business or working for themselves, but there's one particular aspect of it which is driving some over the..
City A.M.


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