Search result for withdrawals
FRAUDULENT E-MONEY WITHDRAWAL SCAMS CONTINUE TO HIT JAPAN
Highlights –
- Fraudulent e-money withdrawal scams continue to hit Japan.
- Five other service operators have reported the problem; besides NTT Docomo Inc.
- All the five firms found illicit withdrawals from accounts at Japan Post Bank Co....
NTT DOCOMO INC.’S ILLICIT MONEY WITHDRAWALS AMOUNT HAS INCREASED TO $240,000
Highlights –
- NTT Docomo Inc.’s illicit money withdrawals amount has increased to $240,000.
- The scam has led 35 banks across the country to suspend new registration for the e-money service.
- The telecom company said that around 1...
CHINESE GOVERNMENT BANS LARGE CASH WITHDRAWALS
Highlights:
- China is imposing rigorous checks on large banking withdrawals following the fears of bank runs and rising bad debts among the lenders.
- The limits in businesses and withdrawal large amounts of cash will be first imposed in Hebei province a...