Paytm Payments Bank: Paytm Paytments Bank moves bill pay business to Euronet India
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Woman accused of using SIM swapping to steal funds from Durham resident’s bank account
Police are searching for a woman who allegedly stole funds from a Durham Region resident's bank account through SIM swapping. Last March, a suspect went to three TD banks in Mississauga and allegedly impersonated the victim, police said. "The suspect took control of the victim's cell phone number by SIM swap, and used the phone number to receive passcodes from the bank's two-factor authentication," police allege in a news release on Thursday. As a result, the suspect was allegedly able...
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3.5 million to a crypto mixer. Related Reading: Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine […]
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US Banks Suffer $80BN Deposit Decline, Money Market Fund AUM Rise As Stocks Soar
US Banks Suffer $80BN Deposit Decline, Money Market Fund AUM Rise As Stocks Soar For the fourth straight week, money market funds saw inflows (+$16.4BN), pushing back towards record highs above the $6 trillion level - the highest level in a month - after the seasonal tax-related dip Source: Bloomberg Retail investors have piled into money funds since the Fed began one of the most-aggressive tightening cycles in decades in 2022. On the institutional side, about $2 billion of cash...