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 Securities Commission charges unlicensed fund manager, tip off from public led to his arrest

The Securities Commission Malaysia (SC) has charged UAS Bistari Management Sdn Bhd former director Uzir Abdul Samad, 49, at the Johor Bahru Sessions Court for three alleged offences related to unlicensed capital market activities.

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 Essex County man admits conspiring to steal mail and commit bank fraud

An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and credit cards from the postal system, Acting U.S. Attorney Rachael A. Honig announced.

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 RBI cancels the licence of United Co-operative Bank Ltd., Bagnan, West Bengal

Today, the Reserve Bank of India (RBI) has, vide order dated May 10, 2021 cancelled the licence of United Co-operative Bank Ltd., Bagnan, West Bengal. Consequently, the bank ceases to carry on banking business, with effect from the close of business on May 13, 2021. The Registrar of Cooperative Societies, West Bengal has also been requested to issue an order for winding up the bank and appoint a liquidator for the bank.

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 BOV warning about fraudulent text messages

Bank of Valletta has issued a warning to customers that fraudulent text messages are being sent to customers purporting to be from the bank.

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