7 questions found for Banking & Finance

It concerns the opening of an account that can receive and withdraw large amounts of money.A friend of mine would like to open such an account in a bank in...

Bank negligence, wrong crediting of my account.My bank mistakenly credited my account, and I withdrew the money as I was expecting money at that time. I wasn't contacted by the...

I was an OFW in UAE and was included in a company mass termination. I haven't finished my bank loan and my computed gratuity was not enough to settle my...

My accountant asked me 12000 euros to open a company, during the whole process he played a lot with me giving me false information, one day I fed up with...

Is there any way to recover money sent to a scammer through their bank account details, and if yes, what are the steps to be taken?

I am planning a case against a friend who has multiple swipes on my credit card but failed to pay me. Initially, she was a good payer but something happened...

The organisation I borrowed money to finance my business are on my neck and I don't know what to next