The accounts were frozen in February, but documents filed today make public details which had previously been unknown.

A frozen bank account is typically related to fraud or unpaid debt. Speak with your bank to understand the cause of the freeze and the actions required to restore account functionality. Many or ...

A company that operates an electronic payment platform is asking a Manitoba court to put a freeze on funds in a bank account ...

Checking credit card bills, bank ... new account openings, but they don't prevent someone from stealing your credit card number. Who can access my credit once it's frozen? When you freeze your ...

The order issued outlines a structured procedure for investigating officers (IOs) to freeze and unfreeze bank accounts, deposits, shares, and valuable securities linked to accused persons, suspects, ...

In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.

A Dhaka court today ordered the Anti-Corruption Commission (ACC) to freeze 124 bank accounts of ousted prime minister Sheikh ...

The Colombo High Court yesterday turned down a request to lift the freeze on former Health Minister Keheliya Rambukwella’s bank account in the parliamentary branch. The request, made by Rambukwella’s ...

The Colombo High Court announced that the decision regarding whether to lift the order issued to freeze the bank accounts of ...