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Published on May 14, 2025

Dutch police looking for second man in connection with Cemil Onal murder

The Dutch police have announced that they are looking for a second suspect in connection with the murder of Cemil Onal, the man who made allegations of a deep money-laundering and smuggling network based in Cyprus involving some of the most powerful men in …

Source: Cyprus Mail - Indeterminate
Published on May 13, 2025

Countries Of Money-Laundering Concern – America’s Ultimate List

Every year the US State Department fulfils its mandate to publish a report of “major money laundering countries.” An expert on compliance topics casts his eye over the terrain. The latest report is Volume Two of the wider annual International Narcotics …

Source: Wealth Briefing - Neutral
Published on May 13, 2025

Moldovan Police arrested a 45-year-old foreign man participating in ransomware attacks on Dutch companies

Moldovan Police arrested a 45-year-old foreign man participating in ransomware attacks on Dutch companies A 45-year-old foreign man has been arrested in Moldova for allegedly participating in ransomware attacks on Dutch companies in 2021. Moldovan police …

Source: Security Affairs - Pending
Published on May 13, 2025

Moldovan Police Arrest Suspect in €4.5M Ransomware Attack on Dutch Research Agency

May 13, 2025Ravie LakshmananCybercrime / Ransomware Moldovan law enforcement authorities have arrested a 45-year-old foreign man suspected of involvement in a series of ransomware attacks targeting Dutch companies in 2021. "He is wanted …

Source: The Hacker News - Pending
Published on May 14, 2025

Belgium probing NATO staff over defence contract irregularities

Audio By Carbonatix BRUSSELS (Reuters) – Belgian judicial authorities said they are investigating former and current NATO staff and have arrested one suspect over possible irregularities in awarding contracts for NATO military equipment. The Federal Public …

Source: SRN News - Center-right
Published on 01:00 GMT

EIC 2025: EUDI Wallet has a data oversharing problem

Many of us are guilty of skimming through privacy policies and accepting browser cookies without putting in the effort to understand where our data will end up. Similarly, many companies are eager to lure unsuspecting users to their services without fully …

Source: Biometric Update - Pending
Published on May 12, 2025

Hackers Arrested for Ransomware Attacks on Dutch Firms, Causing €4.5 Million in Damages

A 45-year-old foreign citizen, internationally wanted for serious cybercrimes, has been apprehended in the Republic of Moldova following a coordinated operation between Moldovan and Dutch law enforcement agencies. The suspect is believed to be responsible …

Source: Cyber Security News - Pending
Published on May 10, 2025

German, Dutch authorities shut down crypto swap service in major money laundering probe

German authorities have dismantled a cryptocurrency swap service accused of facilitating large-scale money laundering, according to a statement from the German Federal Criminal Police Office (BKA). The operation was carried out in close cooperation with …

Source: NL Times - Neutral
Published on May 12, 2025

Moldova arrests suspect in ransomware attacks targeting Dutch firms

Moldovan authorities have arrested a 45-year-old man suspected of involvement in a series of ransomware attacks targeting Dutch companies in 2021. The suspect, who is internationally wanted for cybercrime-related offenses including blackmail and money …

Source: The Record - Neutral
Published on May 12, 2025

Monday newspaper round-up: Staff layoffs, food retailers, Dutch style pensions

UK employers laid off staff in April at a faster pace than the previous month as the combination of higher employment costs and shock waves from Donald Trump’s tariff war sent boardroom confidence levels plummeting. The human resources association, CIPD, …

Source: ShareCast - Neutral
Published on May 14, 2025

Up 35% in a month! But is this electrifying UK growth share a total gamble?

International sports betting and gambling company Entain (LSE: ENT) is lighting up the FTSE 100, rocketing 35% in the last month. That makes it the best performer on the blue-chip index in that time, leading the charge as UK equities recover from Donald …

Source: The Motley Fool UK - Neutral
Published on May 14, 2025

Dramatic moment police with chainsaw break through door of gun and drug dealer's home

Watch more of our videos on ShotsTV.com and on Freeview 262 or Freely 565 Visit Shots! now Watch the moment police, using a chainsaw, broke through the door of a gang leader’s home, before arresting him. Dramatic bodycam footage shows the moment armed …

Source: Chad - Pending
Published on May 10, 2025

Dutch police release photo of Cemil Onal murder suspect

The Dutch police have made public a photograph of the man they suspect of having murdered Cemil Onal, the man who made allegations of a deep money-laundering and smuggling network based in Cyprus involving some of the most powerful men in Turkey during a …

Source: Cyprus Mail - Indeterminate
Published on May 13, 2025

Finom Secures €92.7 Million to Transform Business Banking

Amsterdam-based digital bank Finom has made headlines by raising €92.7 million, approximately $105 million, from General Catalyst’s Customer Value Fund. This significant capital investment comes at an opportune time when the demand for financial services …

Source: Asume Tech - Indeterminate
Published on May 13, 2025

Suspect arrested with links to €4.5M DoppelPaymer ransomware attacks

A man was arrested in Moldova He is suspected of mounting multiple cyberattacks One of the attacks caused roughly €4.5 million in damages Moldovan authorities have arrested a 45-year-old foreign national suspected of mounting multiple cyberattacks, …

Source: TechRadar Pro - Pending
Published on May 13, 2025

Watch: Gun and drug dealer who 'bragged' about his cash and supplies is jailed for over 18 years

Asrar Rafiq has been jailed for more than 18 years following an international operation which smashed the "notorious" EncroChat messaging service used by organised criminals. The 35-year-old used the network to brag about his hundreds of …

Source: Express & Star - Neutral
Published on May 13, 2025

Suspected DoppelPaymer Ransomware Group Member Arrested

Authorities in Moldova on Monday announced the arrest of an individual suspected of being involved in DoppelPaymer ransomware attacks. The suspect, a 45-year-old foreigner whose identity was not disclosed, was wanted for his alleged involvement in …

Source: SecurityWeek - Pending
Published on May 12, 2025

The tyranny of private property under neoliberalism

A wealth tax? A permanent public employment programme? Rent control in urban areas? Trade protectionism? The South African government persistently avoids implementing such economic reforms that would diverge from the principles and practices of …

Source: Amandla - Left-wing
Published on May 12, 2025

Malaysia Logs 300 Percent Rise in Electricity Theft Linked to Illegal Crypto Mining: Report

Illegal crypto mining operations in Malaysia spiked by 300 percent between 2018 and 2024, Malaysian publication The Star reported Monday, citing the country's largest electricity utility company, Tenaga Nasional Berhad (TNB). In 2018, a total of 610 …

Source: Gadgets 360 - Neutral

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Published on May 15, 2025 - 02:50 GMT

Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds

A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds. The following is according to court documents and statements made in court: …

Distribution channels: U.S. Politics
Published on May 14, 2025 - 13:53 GMT

Combating Illicit Trade in Tobacco Through Digital Innovation

Combating Illicit Trade in Tobacco Through Digital Innovation BRUSSELS, BRUSSELS, BELGIUM, May 14, 2025 /⁨EINPresswire.com⁩/ -- Illicit trade in tobacco products remains a global issue with devastating consequences. It drains approximately $2.2 …

Distribution channels: Politics ...

Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics
Published on May 14, 2025 - 16:40 GMT

Westminster update: lord chancellor pressed on legal services regulation

Anti-money laundering guidance Explore our updated anti-money laundering guidance for the legal sector, which is designed to help legal professionals and firms comply with the Money Laundering Regulations 2017. Lord chancellor pressed on legal services …

Distribution channels: Law

Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

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Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics
Published on May 13, 2025 - 20:48 GMT

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine …

Distribution channels: U.S. Politics
Published on May 13, 2025 - 05:42 GMT

Financial Detection And Prevention Global Market Report 2025: Forecasts And Trends Impacting The Industry

The Business Research Company's Financial Detection And Prevention Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 13, 2025 /⁨EINPresswire.com⁩/ -- The Business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on May 15, 2025 - 01:30 GMT

Infosearch BPO’s Comprehensive Back Office Services to Support Global Businesses

Delivering Seamless Back-Office Support to Help Businesses Focus on Core Competencies CHENNAI, TAMIL NADU, INDIA, May 15, 2025 /⁨EINPresswire.com⁩/ -- Infosearch BPO, a leading provider of Business Process Outsourcing (BPO) services, is proud to …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 15, 2025 - 01:00 GMT

LeanLaw Announces Strategic Integration with NetDocuments, Creating a Unified Legal Workflow for Law Firms

LeanLaw and NetDocuments join forces to unify billing and document workflows, eliminating inefficiencies and boosting productivity for modern law firms. BOISE, ID, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- LeanLaw, the premier legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 23:34 GMT

Partner Real Estate to Host Live Agent Conversion Workshop in Arcadia: Turning Leads into Closings with a Proven System

ARCADIA, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is doubling down on what many brokerages are still struggling to figure out: how to consistently convert leads into loyal clients. On Thursday, May 29, the company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 23:31 GMT

James Malinchak Interviews Christina Balzani

James Malinchak Interviews Christina Balzani on Courage, Healing, and Giving Voice to Survivors of Childhood Sexual Abuse PALM BEACH, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Renowned international speaker and star of ABC’s Secret …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 23:00 GMT

Texas Town Emerges as AI-Grade Power Hub with 140 MW Battery and Fast-Track Grid Access

82-acre West Texas site with ERCOT queue, 140 MW BESS, and 183kV substation adjacent offers rare fast-track launchpad for AI and crypto infrastructure. DALLAS, TX, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- West Texas—While Abilene and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 14, 2025 - 22:34 GMT

Jon Chmura, Director, Fortaris Capital Advisors earns his Certified Fraud Examiners certifcate

Jon Chmura Earns CFE Credential BLOOMFIELD HILLS, MI, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and leading provider of anti-fraud training …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 22:32 GMT

James Malinchak Interviews Laura Richards

James Malinchak Interviews Laura Richards: #1 Bestselling Author and International Podcaster LAS VEGAS, NV, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- International speaker and star of ABC’s Secret Millionaire, James Malinchak, recently …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 14, 2025 - 21:44 GMT

James Malinchak Interviews Shiraz Baboo, Reality Interventionist & International Speaker

James Malinchak Interviews Shiraz Baboo, Reality Interventionist & International Speaker, on How to Rewrite Your Reality and Achieve True Freedom TORONTO, ONTARIO, CANADA, May 14, 2025 /⁨EINPresswire.com⁩/ -- Internationally acclaimed speaker …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 14, 2025 - 21:37 GMT

1 in 5 Entrepreneurs Have No Retirement Savings: WealthRabbit Survey

Retirement is increasingly out of reach for America’s entrepreneurs, with one in three business owners feeling they will never be able to retire. ROCK HILL, SC, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Retirement is increasingly out of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 21:32 GMT

James Malinchak Interviews Melody Woods - Certified Health Coach & Business Strategist

James Malinchak Interviews Certified Health Coach & Business Strategist Melody Woods on Health, Healing, and High-Performance Success SOUTH BEND, IN, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Internationally acclaimed speaker and …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 14, 2025 - 20:34 GMT

Goodwill Industries of Dallas Announces Grand Opening of New Store and Donation Drop-Off Center

Mark Your Calendars: Grand Opening of Goodwill Industries of Dallas' Latest Location DALLAS, TX, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Dallas, TX – May 14, 2025 – Goodwill Industries of Dallas is excited to announce the grand …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 14, 2025 - 20:26 GMT

Mika Altidor, founder of Vegan Monarch Cafe and Align 369 Enterprise, is Helping Businesses Regain Credit and Funding

WINTER HAVEN, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Small business owners are navigating confusing credit systems, repeated loan denials, and funding frustration. Award-winning vegan chef and visionary entrepreneur Mika Altidor is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 20:00 GMT

Account Receivable Automation Revolutionizes Business Cash Flow and Efficiency in Washington

Boost cash flow and efficiency in Washington with account receivable automation solutions by IBN Technologies. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Account receivable technology is quickly gaining pace as companies around …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 19:53 GMT

MadeInUSA.com seeks $10,000,000 from Accredited Investors to Go to Market

MadeInUSA.com seeks serious, accredited investors to help MadeInUSA.com become the next unicorn. LEESBURG, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- MadeInUSA.com Launches $10,000,000 Reg-D Capital Raise to Revolutionize Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:39 GMT

2025 Accounting MOVE Project Survey Launches with Expanded Focus on Belonging and Career Equity

MOVE invites all accounting firms—regardless of DEI labels—to participate in research on inclusion, opportunity, and talent retention. HONOLULU, HI, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The 2025 Accounting MOVE Project, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:31 GMT

Rob Tetrault - Investment Advisor Debunks Misleading Financial Advice from TikTok Influencers

WINNIPEG, MB, CA, May 14, 2025 /⁨EINPresswire.com⁩/ -- Rob Tetrault- an experienced investment advisor is setting the record straight on some of the most popular financial advice circulating on TikTok. In a newly released video titled " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:07 GMT

Xraised Interviews Ruth Pitt on Anaxi Group’s Experience-Led Consulting Approach

A Fresh Take on Management Consulting: Built by Operators, for Operators NEW YORK CITY, NY, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- In a compelling new episode of Xraised, host Rosalie interviews Ruth Pitt, Co-Founder of Anaxi Group, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:00 GMT

IBN Technologies Drives Account Receivable Automation to Boost Financial Resilience for Colorado-Based Businesses

IBN Technologies helps Colorado businesses automate receivables, boosting cash flow, accuracy, and financial resilience. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- To get a competitive advantage, businesses around Colorado are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:55 GMT

Dustin Howes on Affiliate Marketing Trends and Creator Partnerships

Dustin Howes Shares Expert Insights on Affiliate Marketing Trends GREATER SACRAMENTO, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Dustin Howes, a renowned leader in the affiliate marketing space, recently shared his expert insights …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:43 GMT

Teqtivity Brings Human-Centered IT Asset Management to Info-Tech LIVE 2025 in Las Vegas

Attendees will learn how Teqtivity's streamlined approach connects IT strategy directly to business success and financial outcomes. CERRITOS, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Teqtivity, a provider of innovative IT asset …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...