Searched for
MISTAKEN WIRE TRANSFERS
Vivo X300 Pro review: It goes beyond cameras- Trump hints at Biden's prosecution? US President raises eyebrows noting Biden didn't pardon himselfUS president Donald Trump has suggested that it was a mistake for the former president, Joe Biden, to not pardon himself before leaving off...
- Citigroup in talks to recoup errant $500 mln Revlon loan paymentIn a Thursday filing in Manhattan federal court, lawyers for the bank and the lenders said they have been discussing a "consensual resoluti...
- Semiconductors: Why the world relies heavily on TSMC and Foxconn for chipsThe challenge for the US is that a 12-inch slice of silicon — layered with chemicals at microscopic dimensions by $150 million machines in ...
- Wipro employees had a role in Citibank's big blunder that saw $900 million goneThe case involves one where Citibank acted as an administrative agent for a term loan taken by Revlon, and where it was to wire approximate...
- US judge: Citigroup can't get back $500 million it wrongly paid outThe case centers on payments totaling some $500 million Citigroup sent in August 2020 to 10 financial companies who were parties to a term ...
- Citigroup trial reveals chain of gaffes that led to the $900 million blunderAt the heart of the breakdown was a system known inside the bank as the “six eyes” approval process. Under the six-eyes protocol, three peo...
- Citi’s $900-million ‘clerical error’ is worst Wall Street bungle in a long timeThe "clerical error" has plunged the bank into a battle between the Perelman empire and a corps of sharp-edged investment funds that have b...
- The curious case of millions! Five times faulty wire transfer cases made headlinesRecently, Bombay HC moved to secure $500,000 mistakenly transferred into the accounts of two Mumbai businessmen.
- Despite boom, Indian consumers are totally under-served. Here's whyRama Bijapurkar in an exclusive article says, "We eat tn chapattis each yr but still don't have a 'just heat and eat' brand that doesn't bu...
Load More
