Latest in Bank Fraud
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‘Globalisation as we knew it’ may be over, says HSBC chair Mark Tucker
UK-based bank is dominant in financing trade flows around the worldFinancial Times - 3d -
EU rejects Russian ceasefire demand for sanctions relief
Kremlin says agreement is dependent on dropping measures imposed on agricultural bankFinancial Times - 2d -
Why we're sticking with Goldman despite a peer's lackluster dealmaking results
Jefferies' profits dropped in the first quarter, weighed down by weakness in investment banking.CNBC - 1d -
Why we're sticking with Goldman despite a peer's lackluster dealmaking results
Jefferies' profits dropped in the first quarter, weighed down by weakness in investment banking.CNBC - 1d -
Trump Organization sues Capital One bank over account closures after Jan. 6 Capitol riot
The Trump companies accuse Capitol One of having "'woke' beliefs that it needed to distance itself from President Trump and his conservative political views."CNBC - Mar. 7 -
European stocks have crushed the U.S. — now a big bank is shifting its view
The year has started with a big rally for European stocks as the U.S. market struggles to remain above water. Now, HSBC strategists are changing their tune.MarketWatch - Mar. 10 -
9 quality bank stocks most likely to rise as much as 45% after recent market declines
Recent action shows investors can never really predict how interest rates will move.MarketWatch - Mar. 12 -
Deutsche Bank’s highest-paid employee in line to earn nearly twice as much as chief
One individual was paid about €18mn in 2024Financial Times - Mar. 13 -
Dumas powerlifter Hannah Hernandez voted Happy State Bank High School Athlete of the Week
Hernandez was selected among athletes from West Plains, Canyon, Palo Duro, Caprock, Randall, Valley and Perryton.Yahoo Sports - Mar. 14 -
They lost their federal jobs and now can’t get jobless benefits: ‘You’re left watching your bank account slowly bleed’
Fired federal workers are having trouble getting unemployment benefits — and some experts fear that could spell trouble for the broader economy.MarketWatch - Mar. 15 -
‘They lock us in like sheep’: new Israeli checkpoints and barriers raise fears in the West Bank
Israel’s growing network of roadblocks are cutting off communities from major transport routes, disrupting work, education and aid supplies. The road to Atara from Ramallah winds through the hills ...The Guardian - Mar. 15 -
How Joe Burrow forced the Bengals to break the bank on new contracts for Ja'Marr Chase and Tee Higgins
Burrow made it clear what he wanted and the organization got it doneCBS Sports - Mar. 17 -
Bank of America says fund managers have suffered a ‘bull crash.’ What that means for stocks.
Fund managers have had all the optimism drained out of them, and rapidly as well.MarketWatch - Mar. 18 -
Judge temporarily bars EPA from clawing back $14B in green bank grants
A federal judge in Washington, D.C. has temporarily barred the Environmental Protection Agency (EPA) from clawing back billions of dollars given out under the Biden administration to help finance ...The Hill - Mar. 19 -
And it gets worse: Cade Cunningham banks in 3-pointer for 116-113 Pistons win, extending Heat skid to nine
MIAMI – The search for a win, any win continues. Something that last happened for the Miami Heat on March 3. For a team that often talks about relief points, not enough were forthcoming for Erik ...Yahoo Sports - Mar. 20 -
Cade Cunningham banks Detroit Pistons past Miami Heat, 116-113, in final second
Detroit Pistons score: Cade Cunningham hit a 3 off the backboard with 0.6 seconds left to complete a comeback in a 116-113 win over the Miami Heat.Yahoo Sports - Mar. 20 -
Pistons' Cade Cunningham banks in game-winner as Detroit eyes top-four seed, adds to Miami's misery
Cunningham feels like an All-NBA lock and has a case as a top-five MVP finisherCBS Sports - Mar. 20 -
China's central bank follows U.S. Fed in keeping rates steady as tariff threats pressure yuan
Chinese top officials have pledged to ramp up monetary easing measures, including interest rate cuts "at appropriate times."CNBC - Mar. 20 -
Eddie Jordan, the Dublin bank clerk who gave Michael Schumacher his F1 debut
Eddie Jordan, the fast-talking Dubliner who famously gave Michael Schumacher his debut, made his name in Formula One before putting his head for figures to good use in establishing a massive ...Yahoo Sports - Mar. 20 -
Amarillo High soccer's Sofia Pepper voted Happy State Bank High School Athlete of the Week
Pepper was selected among athletes from Canyon, Pampa, West Plains, Caprock and Panhandle.Yahoo Sports - Mar. 20 -
WATCH: Maryland star Derik Queen banks in first buzzer-beater of March Madness 2025 to advance to Sweet 16
Queen wanted the ball in his hands with the game on the line, and he delivered in a legendary wayCBS Sports - 4d -
Why the EU faces a tough call on new banking rules as US and UK waver
Also in this newsletter: Should all EU households be told to prepare for war?Financial Times - 3d -
Vote for Happy State Bank High School Athlete of the Week: March 16-22
Athletes from Stratford, Canyon, Clarendon, Amarillo High, Dalhart, Dumas, Perryton and Childress are among this week's nominees.Yahoo Sports - 3d -
Former NFL GM takes OT Kelvin Banks for the Texans in new 2025 mock draft
Mike Tannenbaum might not be the Houston Texans general manager, but if he was, he'd be going after one offensive lineman at pick No. 25.Yahoo Sports - 3d -
Trump-backed crypto bank joins stablecoin wars with new dollar-pegged token
The USD1 stablecoin is the latest of Trump’s crypto ventures an addition to the fastest growing sector of the crypto economy.CNBC - 3d -
Israeli Police Release Palestinian Director Hamdan Ballal After West Bank Incident
Hamdan Ballal said he was struck as he guarded his home during an attack by settlers. The Israeli authorities said he had been detained on suspicion of throwing stones, which he denied.The New York Times - 3d -
‘Keep pivoting’: Piyush Gupta hands over Singapore’s biggest bank after 16 years
DBS chief embraced technology and rode tailwinds of regional growth and rising wealthFinancial Times - 2d -
‘It was revenge for our movie’: Oscar winner says soldiers helped settlers attack him in West Bank
Hamdan Ballal says Israeli soldiers beat him with their rifle butts and threatened to kill him. The Oscar-winning Palestinian film director Hamdan Ballal has said that Israeli settlers who attacked ...The Guardian - 2d -
The public is losing patience with Trump — it's time for Democrats to pounce
It isn’t enough for Trump and his Republican goons to stumble into major policy failures — Democrats must also find effective messaging that shows voters that their so-called populist heroes are ...The Hill - Mar. 12 -
Get out, get back, get real: What inspectors general should learn from DOGE
DOGE, created with a focus on efficiency and waste reduction, has identified $105 billion in taxpayer savings, and IGs should consider reforming their practices to include separate headquarters and ...The Hill - Mar. 13 -
Why the toll road text scam is out of control across the U.S., and Apple, Android can't do anything to stop it
Toll road text scams have used over 60,000 domain names and Apple, Android have been powerless to prevent the fraud from hitting users everywhere.CNBC - Mar. 13 -
Woman linked to death of Telemundo Super Bowl reporter to be charged with murder
The Louisiana woman accused of theft and fraud in connection with the death of a Super Bowl reporter near New Orleans last month will also be charged with second-degree murder, authorities said ...NBC News - Mar. 18 -
Social Security, Buffeted by Turmoil, Awaits a New Leader
The billionaire Elon Musk has become fixated on finding fraud inside the agency, which provides retirement, survivor and disability payments to 73 million Americans each month.The New York Times - 4d -
Former Fifa president Sepp Blatter and Michel Platini cleared in corruption case
Swiss Criminal Court clears pair of fraud mismanagement Hearing came after appeal against their acquittal in 2022 Sepp Blatter and Michel Platini have been acquitted for a second time on ...The Guardian - 3d -
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for $175 million after dramatically exaggerating its customer baseABC News - 2d -
Real Madrid manager Carlo Ancelotti addresses €1m tax evasion case – ‘I’m eager to testify’
Real Madrid manager Carlo Ancelotti has stated that he is not concerned about the tax fraud case he is facing. It was revealed on Friday that the Italian will testify in court next Wednesday, with ...Yahoo Sports - 8h -
Canada ‘will never be part of the US’, says new PM Mark Carney amid trade war
Former Bank of Canada and Bank of England governor sworn in and expected to call election soon. Mark Carney has said Canada will never be part of the US, after being sworn in as the country’s 24th ...The Guardian - Mar. 15 -
As cyberwarfare threat looms, cashless Nordic nations go back to banknotes | Miranda Bryant
Nordic countries were early adopters of digital payments. Now, electronic banking is seen as a potential threat to national security. In 2018 a former deputy governor of Sweden’s central bank ...The Guardian - Mar. 16 -
Fed chief Jay Powell plays down growth worries after jobs report disappoints
Chair says US central bank in no ‘hurry’ to cut interest rates at end of turbulent week for Wall StreetFinancial Times - Mar. 7
