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Prime Bank (DSE:PRIMEBANK) |
JCN Network
Apr 18
Comment
Prime Bank Limited (Prime Bank), a major commercial bank in Bangladesh starts JCB merchant acquiring operations in Bangladesh based on a license agreement with JCB International Co., Ltd. (JCBI), the international subsidiary of JCB, the only...
Mondo Visione
Nov 19
Comment
The Securities and Exchange Commission today charged the operators of a long-running prime bank scheme with defrauding investors who were promised sky-high returns on loans to a secret European trust. It also is seeking an emergency court order...
Forbes
Dec 6
Comment
Way down in Paragraph 26 of the Securities and Exchange Commission’s (“SEC”) Complaint, you see it, you can read it, and it gives you a sense of how yet another financial scam was launched against duped investors:
The defendants promised...
Mondo Visione
Dec 6
Comment
The Securities and Exchange Commission today announced that it has filed charges and obtained an emergency court order to halt a prime bank scheme in which the perpetrators stole investor funds to purchase luxury cars, take a trip to the Bahamas,...
Money Morning
Oct 26
Comment
By Shah Gilani
Contributing Editor
Money Morning
Two years ago, an associate of mine lost $100,000 because he didn't listen to me. A year ago, I saved a manufacturing company from the same scam. And just last week I saved a friend of mine...
Money Morning
Oct 26
Comment
Two years ago, an associate of mine lost $100,000 because he didn't listen to me. A year ago, I saved a manufacturing company from the same scam. And just last week I saved a friend of mine $300,000.
For several years now, a far-fetched but...
Banking Business Review
Oct 11
Comment
EBS prime extends the ability to trade in the core spot FX market to other bank and non-bank professional traders
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