Day: November 9, 2023

Written by FinCrime

Aid organisation accused of funnelling money to terror group Popular Front for the Liberation of Palestine in Gaza

Reported by SHARRI MARKSON Australians have been donating tens of thousands of dollars to an aid organisation in Gaza that’s been accused of funnelling the money to a hardline Islamic terrorist group.  Sky News can reveal the charity founded by the Australia Palestine Advocacy Network president Nasser Mashni is sending money to a Gaza-based health […]

Written by FinCrime

Citi denied credit card applicants based on last names, feds say. Now it owes $25M

Reported by Tanasia Kenney Citibank will pay millions to rectify accusations that it “purposefully discriminated” against Armenian Americans applying for its credit cards. The New York-based bank was hit with a $25.9 million fine after federal officials said it singled out applicants “based on the spelling of their last name,” according to the U.S. Consumer Financial […]