bank accounts
Ghost tap: The latest cyber threat targeting your finances
Main Slider
November 29, 2024
Ghost tap: The latest cyber threat targeting your finances
As scammers seek new ways to exploit unsuspecting victims, cybersecurity experts are working hard to expose their tactics and raise…
CBE allows opening bank accounts from age 15 without guardian approval
Egypt
November 13, 2024
CBE allows opening bank accounts from age 15 without guardian approval
The Central Bank of Egypt (CBE) announced on Monday that banks will be allowed to open accounts for young people…
Ministry reveals ‘secret’ bank accounts of civil society groups
Egypt
October 27, 2011
Ministry reveals ‘secret’ bank accounts of civil society groups
The Cairo Court of Appeal on Thursday accepted a memo submitted by two judges on behalf of the Ministry of…
Egypt probes former officials’ German assets
Egypt
June 15, 2011
Egypt probes former officials’ German assets
The Egyptian Embassy in Germany is working with German officials to identify the assets of 140 people affiliated with former…
Swiss official: Return of Mubarak’s funds will take time
Egypt
May 3, 2011
Swiss official: Return of Mubarak’s funds will take time
A Swiss bank official has warned that money transferred to Switzerland by former President Hosni Mubarak may take some years…
Egypt’s judicial agency to interrogate former president’s son
Egypt
April 5, 2011
Egypt’s judicial agency to interrogate former president’s son
The head of Egypt's Illicit Gains Auhtority (IGA), Assem al-Gohary, has issued summonses for Gamal Mubarak, one of the two…