UAE FX sector set to consolidate as remittances plummet
Further consolidation is expected in the UAE’s remittance sector, the world’s second-largest, as declining volumes…
Monthly Archives: September, 2020
Hunter Biden received $ 3.5 million wire transfer in 2014 from Russian billionaire
Hunter Biden had a “financial relationship” with the widow of a Moscow mayor who was…
What is PTT bank transfer? How to make a national and international money transfer from PTT?
What is PTT bank transfer? How to make a national and international money transfer from…
What is PTT bank transfer? How to make national and international money transfers from PTT?
What is PTT bank transfer? How to make national and international money transfers from PTT?…
Electronic fraud in a real estate transaction
Everywhere you turn, there is someone trying to rip you off. This includes being the…
BEC wire transfer losses soar 48% in Q2 2020
According to Agari, Business Email Compromise (BEC) wire transfer losses climbed more than 48% from…