Tag Archives: Bank

How To Protect Your Business Bank Account From Fraud

Becoming a victim of fraud is a concern for both individuals and business owners alike, especially in light of the incredible advancements in technology used by cybercriminals. With the proliferation of the internet, information and data is now being shared far more broadly, which, in turn, creates a great deal more risk.

Thus, while information sharing has been incredible for global communication and business in general, it’s also created a lot of opportunities for criminal activity.

So, if you’re a business owner or a high-up executive, the biggest question is how you can properly protect your bank account from fraud and any other criminal activity.

Unfortunately, there’s no easy, foolproof way to ensure that you never become the victim of cybercrime, but there are…


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Dun & Bradstreet and Modhumoti Bank host knowledge sharing session on trade operations and risk control

Dun & Bradstreet, in collaboration with Modhumoti Bank PLC, conducted a comprehensive Knowledge Sharing Session on Sunday, September 8, 2024, at the Learning & Development Center (L&DC) of Modhumoti Bank PLC.

The session focused on two critical topics: “Trade Operations and Risk Control” and “How to Gather Insights from BIR/Beneficiary’s Credit Report”, according to a media release. 

Foreign Trade Expert & seasoned former banker Mr. Syed Tofail Ali and Mr. Md Saidul Islam, Relationship Manager at Dun & Bradstreet shared their in-depth knowledge of trade operations and strategies for managing risks in foreign trade transactions.

The event saw active participation from officials of Modhumoti Bank’s International Division and different AD branches.

This collaborative…


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How to make bank holiday hosting a breeze

A highlight in the summer social calendar, as the August Bank Holiday approaches, the latest heatwave is a reminder of how we love to party over the three day weekend.

Sunshine, blue skies, fingers crossed… but even grey clouds won’t dampen our spirits because we’re buzzing with excitement in anticipation of so much to look forward to.

Whether you’re planning an intimate get-together or lively garden party, being the host with the most requires a good measure of prep, practice and panache.

So, if your house party looks set to be the talk of the town (or shared on social media), here’s how to up your hosting skills…

Curating the perfect home bar

A warm welcome… think good vibes, food and drinks at the ready, and even better company.

Moreover, creating an inviting home bar…


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Indian multinational bank boosts efficiency with Matrix solution – SourceSecurity.com

28 May 2024

As an Indian multinational public sector bank, this financial services entity plays a crucial role in bolstering India’s economy and addressing the diverse needs of its vast customer base.

In the United Kingdom, this institution has been active since the early 1900s, gradually growing to become the largest Indian bank in the UK. Initially, its focus in the UK market was on wholesale banking, but it has since expanded its offerings to include a dedicated retail arm.

Financial products and services

Operating 11 branches across the UK, it provides a wide range of financial products and services tailored to both commercial and individual…


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West Bank fire video is not recent

A post liked more than a thousand times on Threads claims that a video of a large fire in the West Bank was filmed in late April. 

The video, which appears to have been taken at some distance from the fire, shows a huge blaze in the middle of a built-up area.

Posted on 26 April, the caption claims: “Hebron in the West Bank tonight”. It adds, “H@mas are not in the West Bank”, possibly implying the fire was a result of Israeli action following the 7 October attacks on the country by Hamas.

But this video first appeared online two months earlier, and appears to show a fire at a plastics factory in Hebron that broke out on 27 February

The post shared on Threads is watermarked with the handle of an Instagram account, which posted the video, alongside several


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