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Capitec Bank is a South African retail bank and financial services company. [2] As of February 2024 the bank was the largest retail bank in South Africa, based on number of customers, with 120,000 customers opening new accounts per month.
Same owner as News Updates South Africa. Published a false story about election fraud during the 2016 municipal elections in South Africa, which led to the Electoral Commission of South Africa filing a criminal complaint against the site owner. [55] [56] AJUAnews AJUAnews.com Plagiarized content from The Last Line of Defense.
KPMG probed the allegations and cleared the company of systemic fraud, but was unable to refute all the claims. In May 2022, KPMG quit its contract. Adler eventually was unable to repay its debt. In April 2023, it won approval in court, against the opposition of some bondholders, to suspend coupon payments and extend maturities of bonds due in ...
A man in the San Fernando Valley of California has agreed to plead guilty to wire fraud, after prosecutors accused him of running a multimillion-dollar Ponzi scheme targeting local Filipino ...
The U.S. Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta's Facebook of misleading investors about the ...
Banks that were affected included Chase, Bank of America, Wells Fargo, U.S. Bank, Capital One and Charles Schwab in the US; [143] RBC, Scotiabank, and TD Bank in Canada; [144] [145] [146] Capitec Bank and other South African banks; [27] several Israeli banks; [147] and several banks in the Philippines, including RCBC, Metrobank, LandBank, BDO ...
As part of his plea agreement, officials say Alvarez has agreed to pay the IRS $145 million in restitution as well as forfeit more than $11 million in fraudulent proceeds. His sentencing is ...
Mercantile Bank Limited is a South African commercial bank, founded in 1965. [3] It was previously called Bank of Lisbon International. [3] The bank is headquartered in Sandton, South Africa, [1] and provides products and services in retail banking, corporate finance, asset management, equity brokerage and security.