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UK banks treating transfer scam victims unfairly, says Which?

2020-08-11 01:01:20| Guardian Unlimited Business - more business news

Consumer association says few people compensated and voluntary code should be mandatoryMany victims of bank transfer scams are being treated unfairly and the chances of them getting their money back is often a lottery, according to Which?.The UK consumer association is pressing for the voluntary code that is supposed to protect consumers to be made mandatory, and said the number of people being reimbursed by their bank was woefully low. Continue reading...

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Second stimulus check updates: Trump says hes considering executive action on unemployment benefits, protections for preexisting conditions (which already exist)

2020-08-08 16:26:46| Chicago Tribune news - Business

President Donald Trump said he will be pursuing executive orders over coronavirus aid (and something Obamacare already does).

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Australia: Did the bank have the right to close the escort agencys business bank accounts? Which case won? - Stacks Law Firm

2020-08-06 02:00:00| Mondaq.Com

The new bank policy excluded escort services and brothels because of risks of money laundering and human trafficking.

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Australia: Did the bank have the right to close the escort agencys business bank accounts? Which case won? - Stacks Law Firm

2020-08-06 02:00:00| Mondaq.Com

The new bank policy excluded escort services and brothels because of risks of money laundering and human trafficking.

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