In Russia is actively developing new type of fraud — stealing Bank card data of customers using so-called external interactive voice response (IVR). Under this scheme citizens not calling themselves cheaters, and programmed their robots, which are submitted by banks and fish out the necessary information. The scheme works because …
Read More »Where does the money go from Panamanian offshore?
In fact, with a Panamanian offshore simple man in the street sees only the tip of the iceberg. Try to put yourself in the place of the billionaires who want to keep their loot acquired wealth. The main purpose of the Panama offshore companies drain was not Putin. His name …
Read More »The blockchain for banks: how the virtual money to change the financial market
Photo by REUTERS / Mark Blinch The technology of the blockchain may be the new wave, which is expected to create thousands of startups and their products have already attracted hundreds of millions of investor dollars Just a couple of decades the world has experienced several technological revolutions. We …
Read More »Thousands of depositors of the Bank “Khreschatyk” was left without money due to Klitschko
Thousands of depositors of the Bank “Khreschatyk” was left without money due to Klitschko As reported by Ukrainian media, Kiev’s mayor knowingly put the Bank in a difficult position to subsequently capture it. Thousands of depositors of the Ukrainian Bank “Khreschatyk”, many of whom are retired, were in a difficult …
Read More »How to make money on the new Russia
Life in the Donbass as a whole came in the pre-war status. In Lugansk national Republic (LNR) opened fitness centers, factories, sell and buy apartments. However, with money from local big problem: the salary and social payments barely make it to Russian low, and the authorities hastily looking for new …
Read More »Ukraine has no money on anti-Russian propaganda
The square mouthpiece of the democratic propaganda is closed. TV channel Ukraine Today, entering the group “1+1 media” Igor Kolomoisky, stops working. The channel began broadcasting in English in August 2014, focusing on the events in Ukraine and around it from the position of official Kiev. The goal was …
Read More »How launder money in the U.S.
Many Americans still believe that their country is the most wonderful in the world and above all a shining example for other countries. Therefore, these people do not get tired to criticize other countries for their behavior, but the requirements that Washington imposes on others, often unable to perform itself. …
Read More »Alternative money as protection against the redistribution of social wealth in the interest
Although the mass of money issued by Central banks (cash) and commercial banks (cash and Deposit money) is growing rapidly, the world is facing a serious cash crisis. Thus, according to the IMF and the Bank for international settlements (BIS), the total volume of money supply of all countries of …
Read More »“The main idea is: we have money like dirt”
Russia has no shortage of money. This opinion was expressed by the head of the Duma budget Committee Andrey Makarov during the forum “United Russia”, RBC reports. “The main idea is: we have money like dirt. Just to dispose of them effectively we can’t always,” he said. Prior to …
Read More »Banks are allowed not to give the money to customers if you understand their source
The new practice will be finally imposed after June 30, the end of the procedure of Amnesty. Since the second half of 2016, Russian banks will have the right not to pay clients the money from their accounts unless they can prove that the income was earned legally. This is …
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