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MoneyGram International and SUPERVALU Extend Alliance for Money Transfer Services at 1,000 Grocery Outlets (Business Wire via Yahoo! Finance) MINNEAPOLIS----MoneyGram International , a leading global payment services company, and SUPERVALU INC. , a leading U.S. grocery retailer, announced today the renewal of a multi-year agreement to extend their alliance to offer MoneyGram money transfer services at more than 1,000 corporate-owned grocery outlets in 28 states. More . . . India To Create Money-Laundering Database (OfficialWire) The Indian government is setting up a centralized database to coordinate intelligence from central security agencies in its battle against money laundering and terrorist funding. More . . . India to create money-laundering database (UPI) NEW DELHI, March 9 (UPI) -- The government is setting up a centralized database to coordinate intelligence from central security agencies in its battle against money laundering and terrorist funding. More . . . India to create money-laundering database (SpaceDaily) by Staff Writers New Delhi (UPI) Mar 9, 2009 The Indian government is setting up a centralized database to coordinate intelligence from central security agencies in its battle against money laundering and terrorist funding. More . . . 2010 Rice University Business Plan Competition to Award $100,000 DFJ Mercury Tech Transfer Investment Prize (Business Wire via Yahoo! Finance) HOUSTON----Unique and marketable university spin-out technology will be the key to winning the new $100,000 DFJ Mercury Tech Transfer Investment Prize at the 2010 Rice Business Plan Competition, April 15-17, at Rice University. More . . . Western Union Announces No Fee Money-Transfer Services to Chile from the U.S. (Business Wire via Yahoo! Finance) ENGLEWOOD, Colo.----To help the victims of Chile’s devastating earthquake, The Western Union Company , a leader in the money-transfer segment of global payments, today announced a "No Transfer Fee"1 money-transfer program, starting Saturday, March 6, 2010, and concluding Friday, March 19, 2010, for money transfers sent to Chile from participating Agent locations in the U.S. More . . . Edis Kayalar gets 2 years behind bars for attempting to extort money from Cindy Crawford (New York Daily News) The creep accused of blackmailing supermodel Cindy Crawford was sentenced to two years behind bars, a German court said Tuesday. More . . . A phony line: Old scam reappears, targets grandparents (New Haven Register) WALLINGFORD — Grandparents in Connecticut and across the country are being targeted in another wave of a scam in which con artists pose as grandchildren seeking money. More . . . Suit tries to recover $1M from Scott Rothstein's wife (Miami Herald) Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, was sued in federal bankruptcy court Wednesday by a team of attorneys trying to recover more than $1 million from the purported shopaholic. More . . . FDIC: Hackers took more than $120M in three months (San Francisco Chronicle) Ongoing computer scams targeting small businesses cost U.S. companies US$25 million in the third quarter of 2009, according to the U.S. Federal Deposit Insurance Corporation. Online banking fraud involving the electronic transfer of funds has been on the rise... More . . . Advertise on this page
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