Woman arrested on suspicion of illegal money lending in Widnes March 30, 2022 A 51-year-old woman has been arrested on suspicion of illegal money lending and money laundering offenses following an operation in Widnes. The English Illegal…
– Loan Scams in India – Identify and Stay Safe | Money lending fraud [AsPKom Eixil News] – Company | Entertainment | Way of life March 26, 2022 Popularity and views: 27,407 Instant loan apps lure loan seekers under the guise of providing easy lending and running unethical practices, high…
Money supply in Taiwan sees slowest growth in months March 24, 2022 By Crystal Hsu / Staff Reporter Money supply in the country, as measured by M1B and M2, grew last month at the weakest rates…
57% of Africans without mobile money or bank account: report March 24, 2022 By Dipo Olowookere The Chairman Emeritus of the Independent Shareholders Association of Nigeria (ISAN), Sir Sunny Nwosu, congratulated the board and management of Zenith…
Money supply growth is slowing rapidly March 23, 2022 March 23, 2022 by SchiffGold 0 0 There is no doubt that money supply growth is slowing, but it is still far from restrictive….
AllianceBernstein pays $750 million for CarVal Investors, a former Cargill currency unit March 17, 2022 CarVal Investors, the Twin Cities-based investment manager that spun off from Cargill a few years ago, is being acquired by AllianceBernstein for $750 million….
FCCPC orders failing lending banks to stop interest and loan collections as Nigerians react March 16, 2022 The Federal Competition and Consumer Protection Commission (FCCPC) has, as part of its sweeping orders against illegal and unlicensed online money lending banks, ordered…
Why money supply in Tanzania has increased in recent months March 15, 2022 By The Citizen Reporter Arusha. The provision of funds to fuel economic activities has improved significantly in recent months, with the government attributing this…
FCCPC calls on Google and Apple to remove some money-lending apps from stores March 15, 2022 The Federal Competition and Consumer Protection Commission (FCCPC) has issued sweeping orders on Google LLC (Play Store) and Apple Inc. (App Store) to force…
Why some money-lending banks have been shut down as the enforcement exercise intensifies – FG March 12, 2022 The federal government has explained why its agencies are shutting down some illegal online banks as they step up their crackdown on unlicensed online…
The Fed must monitor the money supply March 10, 2022 As recently as September 2021, half of the members of the Federal Open Market Committee expected no change in the federal funds rate throughout…
Virgin Money bank manager steals money from elderly and vulnerable March 6, 2022 A bank deputy manager faces jail after admitting to stealing money from the accounts of elderly and vulnerable customers. Harry Harden worked at the…
Macau money supply up in January March 6, 2022 Macau’s broad money supply rose 0.7 percent month-on-month to 692.3 billion patacas (about $85.98 billion) in January 2022, the body said. monetary supervision of…
Money supply reaches Rs28.12tr in January March 1, 2022 March 1, 2022 (MLN): The total money supply circulating in the economy in the seventh month of FY22 was recorded at around Rs 28.12…
Money supply growth is running out of steam, says central bank February 28, 2022 GEOPOLITICAL TENSIONS: Global financial markets would remain volatile as the Russia-Ukraine conflict unfolds, the bank said, ahead of its policy review By Crystal Hsu…
14 YEARS AMONG 146 PEOPLE SURVEYED FOR “AH LONG” MONEY LENDING ACTIVITIES February 28, 2022 According to the police press release, an island-wide investigation has been conducted against unauthorized money lending activities. A total of 146 people, aged 14…
Money supply expands to P15.3 T – BSP – Manila Bulletin February 28, 2022 The central bank said domestic liquidity or M3 rose 9.8% year-on-year in January to 15.3 trillion pesos, more than the 7.3% growth recorded in…
EOCO warns against Royal Gardens Network and Hubtel Mobile Money Lending | General news February 27, 2022 The Economic and Organized Crime Office (EOCO) has warned Ghanaians against the activities of two unauthorized online investment schemes with the aim of defrauding…
EOCO warns against Royal Gardens Network and Hubtel Mobile Money Lending February 26, 2022 EOCO The Economic and Organized Crime Office (EOCO) has warned Ghanaians against the activities of two unauthorized online investment schemes with the aim of…
HUBTEL LTD has no connection with Hubtel Mobile Money Lending February 25, 2022 Whatsapp picture on time Hubtel Limited, one of Ghana’s leading financial technology (fintech) companies, said it has no connection with Hubtel Mobile Money Lending,…
The Fed, Money Supply and Stock Prices: Part 2 February 24, 2022 Comment Previously, I explained how the Fed’s policy of buying and selling securities affects interest rates and stock prices. The largest change in purchases…
Lancashire couple arrested on suspicion of illegal money lending February 18, 2022 Lancashire couple arrested on suspicion of illegal money lending A couple have been arrested on suspicion of illegal money lending and money laundering offenses…
Increase in the money supply in December compared to the increase in savings and the growth of exports February 17, 2022 (Yonhap) South Korea’s money supply rose 0.7 percent month-on-month in December, mainly due to an increase in savings spurred by higher interest rates and…
Sri Lanka prints 1.2 billion rupees in 2021, money supply and food prices up 40% over 2 years February 14, 2022 ECONOMYNEXT – Sri Lanka printed 1.2 trillion rupees in 2021, most of which left the country as official balance of payments deficit data shows,…
Tirupati police hand over 46 money lending apps for fraudulent practices – Reuters February 12, 2022 By Express press service TIRUPATI: Tirupati Urban Police booked 46 errant instant loan mobile apps on Friday for allegedly cheating and harassing the public….
Japan’s M3 money supply at record high as BOJ continues stimulus February 9, 2022 Cash in circulation in Japan hit a record high after rising for 11 consecutive months in January, an encouraging sign that could point to…
ernakulam: The CPM is preparing to lend money and files a complaint against the head of Ekm | Kochi News February 8, 2022 KOCHI: As Kochi is set to host the CPM state conference from March 1-4, allegations including the criminal backgrounds and money lending activities of…
MACAU DAILY TIMES 澳門每日時報 » Broad Money Supply Continues to Fall in December February 7, 2022 MAcau’s broad money supply fell 0.5 percent month-on-month to 687.5 billion patacas in December 2021, with a flat share of patacas, the region’s monetary…
Datamatics Global Services: How to Build a P2P Money Lending App for the Year 2022 February 7, 2022 As the world is plunged into post-pandemic turmoil, economies around the world are feeling the brunt. Many investment projects have been expensive. However, digitization…
Money supply falls by 0.6% to 38.9 billion KD in December – ARAB TIMES February 6, 2022 WhatsApp Facebook Twitter E-mail Messenger KUWAIT CITY, February 6: The Central Bank of Kuwait (CBK) announced on Sunday that the broad money supply (M2)…
Iran reports money supply up 38.7% year-on-year in December February 6, 2022 The file photo shows Iranian banknotes. Figures from the Central Bank of Iran (CBI) show that the country’s money supply grew by 38.7% in…
Inflation has critics of the Federal Reserve pointing to an increase in the money supply February 6, 2022 The Fed shared this view the last time the United States had a serious inflation problem. In 1979, then-Fed Chairman Paul Volcker capped money…
Macau’s broad money supply continues to decline in December February 5, 2022 According to statistics released by the Macau Monetary Authority, currency in circulation and demand deposits increased by 0.6% and 2.9% respectively. M1 thus increased…
Visa money lending scams ‘common’, ex-minister warns February 3, 2022 Attempts by ‘rogue’ recruitment agents to circumvent UK visa rules by lending money to students at very short notice are ‘common’ and it is…
Cambodia’s money supply hit $39 billion last year February 2, 2022 Despite Covid-19 last year, we have seen deposits increase further. This means that there are many Cambodians who had a budget which they kept…
December Saudi Money Supply Sees Largest Monthly Increase Since May 2020 January 31, 2022 President Joe Biden welcomes Qatar’s ruling leader to the White House on Monday as he seeks the gas-rich nation to once again step in…
Inflation and money supply January 31, 2022 CARACHI: Inflation is one of the most important macroeconomic phenomena today. Globally, inflation peaked in nearly every economy due to supply disruptions with the…
CBN says money supply jumped 13.77% in December 2021 January 26, 2022 The Central Bank of Nigeria (CBN) said the broad money supply (M3) in the Nigerian economy increased further to 13.77% in December 2021 from…
Show them the money! Bank of America just threw away $1 billion in the big quit January 26, 2022 Bank of America doesn’t want its employees joining the Great Resignation, so it’s giving them a new incentive to hang around: $1 billion in…
Money Supply Surges | 263Cat January 24, 2022 Zimbabwe’s reserve currency for the week ending January 14, 2022 increased by ZW$1.06 billion to ZW$27.18 billion from the previous week’s position of $26.12…
The Fed ignores the money supply and lets inflation tear January 21, 2022 Text size Farmers descended on Washington to protest high interest rates in 1979. Charles Harrity/AP/Shutterstock About the Author: Robert Heller is a former member…
Money supply makes the case for some price cooling easier – Reuters January 21, 2022 Money supply growth in the economy has slowed in recent months, a sign that August’s pivot to monetary tightening has caused some setback on…
Currencies and global money supply expansion January 17, 2022 Did you know that a three-letter region is home to one of the oldest and most stable currencies in the…
Money supply increased in November, but the biggest trend is down January 15, 2022 Maneerat de Nattakorn/iStock via Getty Images By Ryan McMaken Money supply growth picked up slightly in November, surpassing October’s 21-month low. Even with November’s…
Money supply down 8.17 pc | the herald January 14, 2022 the herald business journalist Zimbabwe’s reserve currency balance declined by 8.17% to $25.94 billion in the week ending December 31, 2021, according to data…
South Korea’s money supply hits highest rate of increase in 13 years January 13, 2022 Seoul [South Korea], Jan 13 (ANI/Global Economic): As individual investors sold off risky assets such as stocks due to rising base interest rates, South…
Money supply up 1.1% in November in a context of increased savings January 12, 2022 (Yonhap) South Korea’s money supply increased in November as savings increased in part due to higher interest rates, central bank data showed on Wednesday….
Money supply up 1.1% in November amid increased savings January 12, 2022 (Yonhap) South Korea’s money supply rose in November as savings increased in part due to rising interest rates, central bank data showed on Wednesday….
Three detained for unauthorized money lending activities January 10, 2022 IPOH: Police arrested three people, including a woman, on suspicion of being involved in unlicensed online money lending and making criminal threats to the…
UAE Central Bank says M1 money supply increased in November January 7, 2022 The United Arab Emirates’ overall money supply (M1), which includes currency in circulation outside banks plus monetary deposits, increased 2.1% to 671.6 billion dirhams…
Bank loans up 4%, money supply at P14.8 T – Manila Bulletin January 2, 2022 Large banks’ outstanding loans in November 2021 were up 4% year-on-year and above 3.5% in October, according to data from Bangko Sentral ng Pilipinas…
Money supply stable as banks lend more January 2, 2022 The Bangko Sentral ng Pilipinas (BSP) said the country’s money supply grew steadily in November last year, despite a faster increase in bank lending….
Bank lending up 4%, money supply at P14.8 T – Manila Bulletin January 2, 2022 The outstanding loans of big banks in November 2021 increased by 4% year-on-year and higher than 3.5% in October, according to data from Bangko…
Iran’s Declining Money Supply Increase – Business News December 29, 2021 At a meeting of the administration’s economic coordination headquarters on Tuesday evening, chaired by President Ebrahim Raisi, the CBI presented a report showing that…
Jade Marvel will create synergies between the incubator and money lending companies December 29, 2021 MAIN Market-listed Jade Marvel Group Bhd, formerly JMR Conglomeration Bhd, was a Penang-based property developer and asphalt concrete manufacturer. Following the emergence of new…
Two arrested for extortion and illegal money lending in Pune December 29, 2021 PUNE: Two men identified as Ramdas alias Nana Walke and Aniket Hazare have been arrested by Pune city police for wrongfully lending money and…
Jade Marvel to create synergies between incubator and money lending companies December 29, 2021 Jade Marvel Group Bhd, formerly JMR Conglomeration Bhd, publicly traded, was a Penang-based real estate developer and asphalt manufacturer. Following the emergence of new…
FG plans to shut down money lending businesses for breach December 28, 2021 Some lending companies will soon be shut down by the Federal Competition and Consumer Protection Commission According to the federal government agency, the actions…
Money Lending: Committee to Shut Down Businesses amid Law Enforcement Campaign -FCCPC December 26, 2021 Mr. Babatunde Irukera, Director General of FCCPC The Federal Competition and Consumer Protection Commission (FCCPC) has said that the joint committee tasked with combating…
FCCPC says joint committee will shut down money lending businesses as part of enforcement campaign December 26, 2021 The Federal Competition and Consumer Protection Commission (FCCPC) has declared that the joint committee set up by the federal government to combat the violation…
Committee to close businesses as part of an enforcement campaign – FCCPC December 26, 2021 Posted December 26, 2021 The joint committee for combating consumer rights violations in the money-lending industry will shut down illegal businesses as soon as…
BSP ensures sufficient money supply in typhoon affected areas December 24, 2021 There is enough money in the areas affected by Typhoon Odette, the Bangko Sentral ng Pilipinas (BSP) assured on Thursday. “Amid power and internet…
Rising money supply pushes inflation into double digits December 20, 2021 The government has obtained as much as Rs. 1,658 billion in net credits from the Central Bank and commercial banks in the past 12…
Loyalist Bloodsuckers and the Christmas Crackdown on Illegal Money Lending December 19, 2021 A notorious loan shark who had £400,000 in assets seized by cops investigating his criminality has said he’s back lending money like ‘a bunch…
Pay attention! 600 bogus money lending apps operating in India, RBI report finds December 14, 2021 Image source: PTI / FILE Pay attention! 600 bogus money lending apps operating in India, RBI report finds Strong points No less than 600…
December 13: Loan of money, James Brown and Santa Claus December 13, 2021 LEXINGTON, Ky. (FOX 56) – Here are five things to know before you go to bed on December 13, 2021. Uber and Lyft Uber…
Allowing cryptocurrency can erode central bank control over money supply, says former RBI Guv December 11, 2021 “Crypto is backed by algorithms and there are fears that the central bank will lose control over money supply and inflation management. There are…
Allowing cryptocurrency may erode central bank control over money supply, says ex-RBI Guv December 11, 2021 Crypto is backed by algorithms and there are concerns that the central bank may lose control over money supply and inflation management. There are…
Allowing cryptocurrency may erode central bank control over money supply, ex-RBI Guv says December 10, 2021 Former Indian Reserve Bank Governor Duvvuri Subbarao said the central bank could lose control over money supply and inflation management if cryptocurrency is allowed…
Crypto May Erod Central Bank’s Control Over Money Supply Former RBI Guv December 9, 2021 Former Reserve Bank of India Governor Duvvuri Subbarao has said that the central bank could lose control over money supply and inflation management if…
Allowing cryptocurrency may erode central bank control over money supply: former RBI Guv December 9, 2021 Published: Updated on – 14:08, Thu – 9 December 21 Picture file Kolkata: Former Reserve Bank of India Governor Duvvuri Subbarao has said that…
Korea’s Money Supply Grows at Record Rate for Leveraged Investments (BOK) December 9, 2021 확대 [Graphics by Song Ji-yoon] Money supply in South Korea has grown at a record pace this year largely for leveraged investments rather than…
Cryptocurrency Ban: Allowing Cryptocurrency May Erode Central Bank Control Over Money Supply: Former RBI Guv December 9, 2021 Former Reserve Bank of India Governor Duvvuri Subbarao said the central bank could lose control over money supply and inflation management if cryptocurrency is…
Crypto Could Erode Central Bank Control Over Money Supply: Former RBI Guv December 9, 2021 Former Reserve Bank of India Governor Duvvuri Subbarao said the central bank could lose control over money supply and inflation management if cryptocurrency is…
Points to a slowing economy – Analysis – Eurasia Review December 9, 2021 By Frank Shostak * According to the popular narrative, the role of the central bank is to steer the economy on the so-called path…
Bedford woman, 61, arrested on suspicion of illegal money lending December 6, 2021 A 61-year-old woman has been arrested on suspicion of illegal money lending and money laundering offenses. England’s Illegal Money Lending Team (IMLT) – in…
FCCPC Says Joint Committee Has Started Investigating Money Lending Fintechs – Nairametrics November 30, 2021 The Federal Competition and Consumer Protection Commission (FCCPC) says the joint regulatory and enforcement committee to investigate rights violations and unfair practices in the…
Money supply expands to P14.6 T – Manila Bulletin November 30, 2021 The central bank said domestic liquidity rose 8.2 percent year-on-year to 14.64 trillion pesos in October, slightly lower than the 8.3 percent expansion in…
RBI loses battle against inflation as prices and money supply skyrocket November 30, 2021 While the economy is already struggling to recover, the prices of most basic commodities continue to rise, including petroleum products, scheduled drugs and those…
Watch: TV commercials highlight dangers of illegal money lending by paramilitary gangs November 29, 2021 Two new TV commercials, which air Monday at 9 p.m. on UTV and Channel 4, are expected to highlight the dangers of illegal money…
Saudi M3 money supply increases in October (SAMA) November 28, 2021 DJEDDAH: Saudi Arabia’s music industry has grown rapidly from an early stage, in large part thanks to the Vision 2030 reform plan, which puts…
One West brings loan money to St. Louis November 23, 2021 One West would like to announce the launch of its new program: Hard Money. This initiative will help anyone who wants to try to…
6 Nigerian agencies unite to fight data privacy abuse by money-lending fintechs November 22, 2021 On May 15, 2021, I received a message from a loan company informing me that Ms. X, someone I met in 2020 during my…
MONETA Money Bank shares jump after overhaul of $ 1.2 billion deal for PPF’s Air Bank November 19, 2021 PRAGUE, Nov. 19 (Reuters) – Shares of MONETA Money Bank (MONET.PR) jumped more than 6% to an all-time high on Friday after the Czech…
Predatory Money Lending in Nigeria: Examining the Threat of Usurious Lending to Data Privacy Concerns – Privacy November 19, 2021 Nigeria: Predatory Money Lending in Nigeria: Examining the Threat of Usurious Lending to Data Privacy Concerns November 19, 2021 Kenna Partners To print this…
MONETA Money Bank signs $ 1.2 billion deal for PPF’s Air Bank November 18, 2021 PRAGUE, Nov. 18 (Reuters) – Czech lender MONETA Money Bank has reached a reshuffled Kroner 25.9 billion ($ 1.16 billion) deal to buy the…
Private money lending problem: back to square one? November 16, 2021 Rule revised three times since 2016 Tashi Dema Sonam, 36, was at the height of his career. He ran a large organization. He also…
Ministry to investigate money lending applications November 16, 2021 Ministry to investigate money lending applications Online usury, more than 20,000 victims so far Juthathip Jutpattanakul led victims of illegal app-based money lenders by…
FCCPC, CBN, EFCC to Investigate Violation of Rights in Money Lending November 16, 2021 the The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have…
FCCPC to investigate illegal practices and violation of rights in the money lending industry – Nairametrics November 16, 2021 The federal government has decided to control some of the illegal, unhealthy and unfair practices in the money lending industry. The government has decided,…
