Why Iberostar and Blue Diamond, two key hotel chains in Cuba's tourism industry, are abandoning operations on the island... The US threatened with sanctions to all companies that had ties to the business conglomerate of the Cuban Armed Forces
What happens if your bank account is blocked before a payment?... Find out what happens if your bank account is frozen just before you receive your salary or other payment and what options you have to protect your money
Social Security: who will receive $2,000 on May 27... The last group of Social Security beneficiaries will receive their payment on May 27; some deposits will exceed $2,000 dollars
The US accuses two Chinese citizens of laundering money for the Sinaloa Cartel and the CJNG... Ruhuan Zhen and Hongce Wu concealed the origin of funds obtained illegally on behalf of various criminal groups operating internationally
Facts of the week: Trump maintains immigration pressure despite brakes on ICE and CBP... Congress went into recess without approving key resources, but the offensive against undocumented immigrants continues
Trump wants to prevent undocumented immigrants from using banks: experts describe the order as “cruel” and warn of damag... The president's executive order would affect the US banking system, in addition to preventing people from helping their families
Trump puts banks under pressure to review citizenship in immigration accounts and credits... The White House seeks to strengthen financial controls on immigrants with irregular status
Trump order would make it difficult for undocumented immigrants to send remittances... New order seeks to stop money laundering and could complicate shipments from the US.
Can the IRS levy my accounts if my spouse didn't file our joint taxes?... Filing taxes as a couple can bring risks and that can be identified if the IRS detects that neither of you filed or paid the taxes on time.
Judge stops use of immigrant tax data by ICE... The White House analyzes changes in taxes to identify undocumented immigrants, but faces judicial blockades
Social Security: who collects more than $2,000 on May 13... Social Security will pay the first beneficiaries of the month on May 13 and some will receive more than $2,000: we'll tell you who
Marco Rubio sanctions a company controlled by the Cuban army and another from the metallurgy sector... Marco Rubio intensified US pressure on Cuba by sanctioning two of its companies and a woman for considering they are diverting millions of dollars
Can I save myself from wage garnishment if I change my bank?... Do you have debt? Today we tell you if changing your bank would help you avoid wage garnishment in the United States
Why would opening a CD after inflation soar give you more money?... High inflation, bad news for many, could benefit you if you have a CD. We explain how it's possible and why it would be a good time to open one
DHS promises full payment of back wages due to government shutdown to employees before the end of the week... Mullin explained that the release of resources to cover back wages was made possible by an executive order and the use of existing funds
How much money should you have in your US checking account?... Discover how much money you should have in your US checking account and we'll tell you what the experts recommend
The dispute over who should pay for Maduro's defense in the US... The former president of Venezuela intends to use his country's funds to pay his lawyers, but the US government is blocking it and a judge must decide
6 reasons to change your bank If you don't take care of your money, nobody else will, so we'll explain the most important reasons to consider changing your bank
Floyd Mayweather Jr. sues Showtime for more than $300 million... Former world champion Floyd Mayweather is once again at the center of controversy, and this time he has filed a major lawsuit against the renowned network
There's a surprise final Social Security payment in January: who receives it... Millions of people will receive an advance Social Security payment on January 30. We tell you who qualifies, why it's being paid early, and how much money they'll receive
Payments for the Apple lawsuit are going directly to the bank accounts of affected customers... Affected users are receiving direct deposits to their bank accounts with amounts ranging from $8 to $40
Apple Pay, PayPal, Venmo, and more: Which payment app is best against scams?... Apple Pay, PayPal, Venmo, and Zelle are similar, but not identical, payment apps. We tell you which one offers the most security and how to avoid scams when using them
US bankruptcy filings increased 12% in 2025, according to a new analysis... Bankruptcy filings under Chapters 7, 11, and 13 increased from 478,752 in 2024 to 533,949 in 2025
What to do if your phone is hacked... It's important to know how to recognize the signs that your phone has been hacked to avoid further consequences such as identity theft or potential scams
How to open a bank account in the United States... You can open a bank account in the United States, provided you meet the necessary requirements for this process. We'll tell you what you need
Former TD Bank employee pleads guilty to facilitating money laundering of more than $400 million... Wilfredo Aquino used his position as assistant manager at TD Bank to help a criminal network launder hundreds of millions of dollars since 2019
Accounts and assets of Anne Jakrajutatip, co-owner of Miss Universe, frozen... Anne Jakrajutatip is in serious trouble after failing to appear in court for fraud charges
Camilo and Evaluna revealed how they manage their finances as a couple... The couple of artists opened up in a new YouTube video, in which they talked about how they manage their finances as a married couple
$1,000 Trump Accounts: What You Should Do to Open One... The federal government introduced Trump accounts for children born in the United States. Here's what you need to do to open one and get the $1,000
Michael Dell will donate $250 to children in his Trump accounts... Michael Dell, owner of Dell Technologies, wants to help the future of 25 million children with a $250 donation to their Trump accounts
Social Security will send $2,000 payments on November 12: who receives it... Social Security will send $2,000 payments on November 12. Find out who will receive it and how this month's deposit schedule works
If you receive a video call like this on WhatsApp, hang up immediately: it could be a scam attempt... Meta reported that in August alone it almost removed 7 million WhatsApp accounts linked to scams
USCIS ends cash payments: only digital payments will be accepted... Warning that immigrants will be left vulnerable to scams, and that the measure creates obstacles for those without access to banking
Beware of this Google Chrome extension: it steals your banking data and leaves your account at zero... The malicious extension was identified by the cybersecurity firm ESET, which warned that it is capable of diverting funds from your bank account.
Social Security: who will receive a double payment in October despite the government shutdown... Some Social Security beneficiaries will receive two payments in October. It's not extra money. We explain who receives it, despite the government shutdown
The Trump administration started the layoff of federal employees due to the government shutdown... White House budget director Russ Vought confirmed that the government has begun laying off employees due to the government shutdown
Effective strategies to raise your credit score, according to experts... According to FICO data, Generation Z has decreased its credit score to the lowest levels since 2020
Hilda Araceli Brown, the Mexican legislator under the US scrutiny for alleged links with the drug traffickers... The Mexican legislator was included by the United States government on the list of people sanctioned for alleged links with
David Faitelson accuses dark background of Cruz Azul contract with Giorgos Giakoumakis... The signing of Greek Giorgos Giakoumakis was plagued by alleged irregularities for a 30-year-old player who did not give results in Liga MX
PayPal expands its payment options with cryptocurrencies... The online payment application will have a new service called Pay with Crypto
The desperate situation of a Palestinian photojournalist in the midst of the famine affecting Gaza... The Society of Journalists of the Agence France-Presse warned that if there is no
Trump is considering providing Iran with thousands of $30 billion in exchange for a nuclear pact, according to CNN... It has been revealed that key players in the United States and the Middle East have held talks with the Iranians, even amid the wave of military attacks
Amazing game of fraudsters, bank FD of 46 institutions broken, crores withdrawn and invested in online gaming, now ED ac... Amazing game of fraudsters, bank FD of 46 institutions broken, crores withdrawn and invested in online gaming, now ED action - bank fixed deposit fd break fraud 46 institution including
Uttar Pradesh Launches UPCOS: A New Era for Outsourced Workers’ Rights and Welfare... Uttar Pradesh introduces the Uttar Pradesh Outsource Service Corporation (UPCOS) to safeguard outsourced employees’ rights, ensuring timely payments, social security benefits, and transparent recruitment.
“CBDT Unveils Simplified ITR-1 and ITR-4 Forms for AY 2025-26: Key Changes Explained”... The Central Board of Direct Taxes (CBDT) has released updated ITR-1 (Sahaj) and ITR-4 (Sugam) forms for Assessment Year 2025-26, introducing significant changes to simplify tax filing for individuals and
PM Modi to Visit Jamshedpur: 1.13 Lakh Houses Sanctioned Under PMAY, Vande Bharat Train to Be Flagged Off... Prime Minister Narendra Modi to visit Jamshedpur, Jharkhand, where 1.13 lakh houses under the Pradhan Mantri Awas Yojana will be sanctioned. PM Modi will also flag off the Vande Bharat
BJP Leader Shaina NC Praises Mukhyamantri Ladki Bahin Yojana as a Step Toward Women’s Empowerment... BJP leader Shaina NC praises the Mukhyamantri Ladki Bahin Yojana, emphasizing it as a direct financial assistance program that empowers women in Maharashtra by providing Rs 1500 directly to their
State Government Transfers Rs.1500 to Ladli Behna Scheme Beneficiaries as Raksha Bandhan Gift... On the occasion of Raksha Bandhan, the state government has transferred Rs.1500 to beneficiaries of the Ladli Behna Scheme. The amount includes an additional Rs.250 as a festival gift.
India Lifts 800 Million People Out of Poverty Using Smartphones... UNGA President Dennis Francis credits India’s use of smartphones for lifting 800 million people out of poverty.
Survey Reveals 17% of Indians Store Financial Passwords Insecurely... A survey reveals that 17% of Indians store financial passwords insecurely, increasing the risk of data theft. Learn more about the implications and statistics from the survey.
NITI Report: 25 crore people came out of poverty in nine years of Modi government, claims made in NITI Aayog report... Niti Aayog said in a report on Monday that 24.82 crore people moved out of multidimensional poverty in the nine years from 2013-14 to 2022-23.
India will be the third largest economy in the world with a GDP of five trillion dollars, Finance Minister said this... India will become the world's third largest economy with a GDP of more than five trillion dollars by 2027-28.
UP ATS arrested Wasiullah, who funded ISI spies, said he was involved due to greed for money... ADG ATS Mohit Aggarwal said that on September 25, Shailesh alias Shailendra Singh Chauhan, resident of Kasganj, was arrested on charges of spying on Indian military bases in North East
UCO Bank: Due to the mistake of the bank, Rs 820 crore went into some bank accounts, about 200 crore did not come back... The impact of the incident is also big on UCO Bank shares. Shares of UCO Bank fell 1.1 per cent to Rs 39.39 on Thursday.
Punjab: AAP MLA who announced to take one rupee salary arrested, ED caught in fraud of Rs 41 crore... Enforcement Directorate (ED) officials on Monday arrested AAP MLA Jaswant Singh Gajjanmajra from Amargarh assembly constituency of Sangrur in a fraud case of Rs 41 crore.
Chandigarh: Serious allegations against judge and police officers, High Court said- CBI investigation is necessary... After the suspicious role of civil judge and police officers in the land dispute case, Punjab-Haryana High Court has ordered to hand over the investigation to CBI.
Maharashtra: PM Modi said in Shirdi, poor-farmer welfare is top priority, gift of Nilwande Dam to food providers... Prime Minister Narendra Modi is scheduled to launch projects worth over Rs 7,500 crore today aimed at benefiting over 86 lakh farmers in Maharashtra.
Diwali gift: Rs 660 will be sent to 1.54 crore people of UP, proposal will be passed by cabinet soon... A cabinet proposal will be brought soon for free cylinders on Diwali to the beneficiaries of Ujjwala scheme.
CBDT: 6.98 crore returns filed so far, processing of 88 percent completed; CBDT gave information... More than 6.98 crore income tax returns have been filed for income earned in the financial year 2022-23.
JDU Party: ED notice to MLC of ruling JDU in Bihar; There will be inquiry for illegal business of sand... The Central Agency Enforcement Directorate (ED) has sent a notice of appearance within 15 days to the ruling Janata Dal United (JDU) Legislative Councilor (MLC) Radha Charan Seth and his
UP: Two inter colleges usurped 2.65 crore scholarship of 350 students, sent three including manager to jail... On Wednesday, the SIT arrested the manager of a college, brother of a manager and a nodal officer and sent them to jail.
Sahara Refund Portal: Is your money also stuck in Sahara? Learn all about the withdrawal process... Union Home Minister and Cooperation Minister Amit Shah launched the CRCS-Sahara Refund Portal in Delhi on Tuesday.
RBI To Withdraw Rs 2,000 Notes: 2 thousand rupees notes will be out of circulation, know when will the replacement start... People can deposit Rs 2,000 notes in bank accounts or exchange them with notes of other denominations by visiting any bank branch.
India is taking steps towards 6G! PM Modi made a big announcement - 6 months back he was talking about 5G and now... Prime Minister Narendra Modi attended a program at Vigyan Bhavan today.
Chinese Loan App Case: ED made these companies including Razorpay accused, charge sheet filed... The ED's money laundering case is related to several FIRs registered by the Bengaluru Police CID.
Sugar Factory Scam: NCP leader Hasan Musrif's difficulties increased, case registered in sugar mill scam... ED and Income Tax officials were raided on January 11 at the house of former cabinet minister Hasan Musrif and Pune.
Punjab: NCB busts international drug syndicate, 16 people including two Afghan nationals arrested... The Narcotics Control Bureau (NCB) on Monday claimed to have busted the entire chain of an international drug syndicate being run from Ludhiana in Punjab.
Fraud was done in the name of installation of mobile tower from Kolkata's call center, 22 arrested... Fraud was done in the name of installation of mobile tower from the call center of Calcutta.
Money Laundering Case: Property of Ex-project director of Manipur government attached, ED takes action... The money laundering case pertains to an FIR registered in September 2017 by Manipur Police against MDS officials and others for misappropriating MDS funds of over Rs 169 crore.
Raids end everywhere except Shah Brothers, Congress MLA Anoop Singh 21 summoned to Income Tax Office... The raids by the Income Tax Department, which started at 55 places simultaneously on Friday, ended on Saturday night except for the residences of Shah Brothers in Jamshedpur.
1.65 crore cash and 7.12 crore bitcoin seized from Kolkata businessman's whereabouts, ED takes action... ED raids took place in the real estate office and residence of the businessman located in Ultadanga area of ​​Kolkata, capital of West Bengal.
Forex trader Pandey Brothers did online transactions worth Rs 207 crore, revealed in police investigation... After doing illegal transactions of 130 crore rupees by the vicious ones, they were released with zero balance.
Pankaj Mishra created property worth 42 crores from money laundering, taken advantage of being MLA representative of CM... Pankaj Mishra has acquired assets worth Rs 42 crore with the help of money laundering.
Cyber ​​Crime: Retired head constable of UP cheated of 55 lakhs, cyber thugs arrested from Jamtara, Jharkhand... 55 lakh rupees have been cheated from the bank account of retired head constable Bhuvnesh Verma of Ballia, UP.
Fraudsters cheated one crore rupees from Serum Institute in Maharashtra, sent a message in the name of Adar Poonawalla... The biggest thing is that the thugs got one crore rupees transferred by sending a message in the name of Adar Poonawalla, Chief Executive Officer (CEO) of SII.
Now beggars will also get employment in Bihar, job will be given in social welfare department... In Bihar, under the Chief Minister's Bhiksha Vritti Nivaran Yojana, beggars are being linked with self-employment.
Sonali Phogat Death: Is the secret of Sonali's death written in black ink on the white pages of the diary?... Sonali's income and expenses have also been mentioned in the diary. The names and numbers of some politicians are recorded in the diary.
RBI's new norms regarding digital lending will help customers to know how to get security... In the new norms issued regarding digital lending, RBI has taken special care of the interests of customers.
FIR has been registered against Bacchu Yadav in many cases including murder, extortion, Pankaj Mishra's special... There are many cases registered against him in Sahibganj for murder, extortion and possession of illegal weapons.
Cyber Crime: Chinese thugs used to collect huge amount by sending data of Indians, Delhi Police disclosed the gang... Delhi Police has unearthed a vicious gang that collected huge amount by making contact with Chinese thugs.
In Hyderabad, BJP filled the slogan, PM Modi made this promise to the people of Telangana... Addressing the people at Hyderabad Parade Ground, PM Modi gave detailed information about the development works of Telangana.
Money will be sent to the bank accounts of 89 lakh farmers under Krishak Bandhu Yojana ... Now the farmers of West Bengal are going to get double benefits.
Patna's drug inspector's property in Bangalore, Noida and Ranchi also, recovered cash 4 crores ... In the investigation so far, the monitoring team has found many such properties, which they have not mentioned in their annual property return.
If you have an account in ICICI Bank and Axis Bank, then know this thing... Moody's said that the reason behind improving the BCA of both the banks is better asset quality, capital and profit.
In the Sidhu Musewala murder case, the Punjab Police arrested Raja from Gopalganj... In this case, the Punjab Police has arrested a criminal named Mohammed Raja from Mirganj in Gopalganj.
Action will be taken against those who spread violence, action will be taken in Gangster Act... There were reports of violence from many cities in UP on Friday after the namaz.
Rs 21,000 crore will be transferred on this day in the account of beneficiaries of PM-Kisan scheme... Direct money will be transferred to the bank accounts of more than 10 crore farmers.
