Bangladesh’s current account deficit shrank in July-February of the current financial year due mainly to a sharp increase in remittance inflow, according to Bangladesh Bank data. The deficit dropped ...

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HARARE – Money transfer company Access Forex lost US$300,000 and R600,000 after an employee at its Johannesburg branch in South Africa created ghost remittances, a court heard on Monday. Grace Makozho ...

DAVAO CITY, Philippines – The Zero Remittance Week pushed by a group of overseas Filipino workers (OFW) in protest of the arrest and trial of former President Rodrigo Duterte seemed to have passed ...

Western Michigan University and the NCAA were in a bit of a Frozen Four fiasco on Monday. But only for a little while. With the Frozen Four scene, including the ice, captured at Enterprise Center ...

The concept of domicile as a relevant connecting factor in the UK tax system has replaced the remittance basis of taxation with a new tax regime based on ‘residence’ from 6 April 2025.

“This year, the UAE is poised to become the second largest corridor for remittance into the country.” During a panel discussion at the forum, Adeeb — who also serves as the Chair of the ...

MoneyGram, one of the largest remittance providers in the US, also repeatedly failed to make adequate disclosures about when transferred funds would arrive, the complaint ...

The NCAA informed him Tuesday that the correct and current WMU logo would be in place in time for Thursday's national semifinals. It actually was fixed as of Tuesday night. "Yesterday, we noted an ...

In April 2023, Makozho allegedly used a colleague’s login credentials to create fictitious remittance accounts, transferring funds to 91 recipients in Zimbabwe, including accomplices Dickson and ...

As the remittance landscape evolves, so do consumers’ expectations of their payment providers. To better understand these shifting needs, a recent Visa report surveyed 6,500 consumers who made ...

Harare Magistrates’ Court has remanded Grace Makozho, a 31-year-old Zimbabwean woman based in South Africa, on serious fraud and money laundering charges totalling $322,000 USD and 650,000 South ...