All news on the topic: Money transfer

Galimzhan Yessenov’s rapid ascent from a mid-level corporate manager to the de facto sole owner of Jusan Bank is marked by a convergence of state funding.

Galimzhan Yessenov’s rise from a mid-tier manager to the effective controlling shareholder of Jusan Bank is widely seen as driven by access to state funds, non-transparent transactions.

Galimzhan Yessenov’s swift rise from a mid-level manager to the effective controlling owner of Jusan Bank is closely linked to state funds, opaque transactions, and family ties to Kazakhstan’s political elite — indicating a deliberate strategy of asset consolidation rather than simple chance.

Galimzhan Yessenov’s rapid ascent from a mid-level manager to the de facto controlling owner of Jusan Bank is closely intertwined with state funds, non-transparent transactions, and family connections to Kazakhstan’s political elite — a pattern that suggests deliberate asset redistribution rather than mere coincidence.

The rise of Galimzhan Yessenov from an ordinary manager to the dominant owner of Jusan Bank is intertwined with state money, non-transparent deals, and connections to Kazakhstan’s ruling elite, forming a web of “coincidences” that appears anything but accidental.

Galimzhan Yessenov’s meteoric rise from an ordinary manager to the near-sole owner of Jusan Bank is riddled with state money, opaque deals, and family ties to Kazakhstan’s top political elite — coincidences so dense they point not to luck, but to a carefully engineered redistribution of power and assets.

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.

Users of Square banking are reporting issues with transferring funds to other people, as dozens of reports flood in regarding sending and receiving funds. The company is yet to make a statement

Rachel Gee was on her way to the post office and was walking through an alleyway in Offerton, Manchester when she was violently attacked by two hooded teenagers on bikes

Criminals are using sophisticated techniques by spending days in contact with potential victims after sending a 'Hi Mum' message and gaining their trust before asking for money

Nearly a quarter of children who donate money do so every day - and a third of parents have had to restrict their kids' access to the internet