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Published on May 20, 2025

How Indian-origin couple, jailed for fraud in New Zealand, conned govt agency of Rs 10 Cr

An Indian-origin couple, who had conned Oranga Tamariki, New Zealand's child welfare agency, of more than NZ$2 million (over Rs 10 crore) has been convicted by a New Zealand-based court, four years after the fraud. According to a report by the NZ …

Source: The Federal - Neutral
Published on May 20, 2025

Indian-origin couple found guilty of defrauding New Zealand govt

According to news portal the press.co.nz, the government agency Oranga Tamariki made 103 payments to Amandeep's company, Divine Connection, between July 2021 and October 2022, corresponding to 326 invoices. The total amount paid was just under USD 2.15 …

Source: Mid Day Mumbai - Pending
Published on May 20, 2025

Indian couple in New Zealand admit $2 million fraud on Ministry for Children

A former public sector employee and her husband have admitted to fraudulently obtaining over $2 million from Oranga Tamariki - New Zealand's Ministry for Children, as per a report by the Serious Fraud Office (SFO), New Zealand. Neha Sharma, who served …

Source: The Economic Times - Pending
Published on May 20, 2025

World News | Indian-origin Couple Defrauds New Zealand Govt of over USD 2 Mn

Melbourne, May 20 (PTI) An Indian-origin couple has been found guilty of defrauding a government company for over USD 2 million in Christchurch in New Zealand. On May 16, Amandeep Sharma pleaded guilty and will now be sentenced in June, the New Zealand …

Source: Latestly - Indeterminate
Published on May 20, 2025

After Rs 10-crore scam, New Zealand couple flew business class to India

An Indian-origin couple living in Christchurch, New Zealand, was convicted in a fraud case that caused losses exceeding NZ$2 million (10 crore) to Oranga Tamariki, the country's child welfare agency. An investigation in the case has been on since …

Source: India Today - Neutral
Published on May 20, 2025

Couple who defrauded S$1.5 million in New Zealand flew away in Singapore Airlines business class to evade justice

SINGAPORE: After it was discovered that a husband and wife had defrauded Oranga Tamariki, New Zealand’s Ministry for Children, of more than NZ$2 million (S$1.5 million), they attempted to evade justice by fleeing New Zealand on a business class flight …

Source: The Independent Singapore - Neutral
Published on May 20, 2025

Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help

An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore). Neha Sharma has been sentenced to three years in jail after pleading guilty to multiple fraud- …

Source: NDTV - Center-right
Published on May 18, 2025

$265m crypto scam: New Zealand man caught in FBI-led probe

A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an …

Source: crypto.news - Indeterminate
Published on May 21, 2025

Gang mum Sherryn Erikson sentenced for her role in multi-million-dollar drug operation

Poa was at the helm of the multimillion-dollar methamphetamine, cocaine and money laundering operation based out of Christchurch. But it all came to an end when Poa, along with 10 co-defendants, including the Erikson family, were caught up in a police …

Source: The New Zealand Herald - Neutral
Published on May 20, 2025

TSB Bank blocks independent investigation after staff help customer send $1m to scammers

He told the Herald he is devastated TSB is refusing to waive the Banking Ombudsman’s $500,000 financial threshold to allow an independent probe into TSB’s actions. He believed this was the last avenue he had to recover any money. Fan accused the bank of …

Source: The New Zealand Herald - Neutral
Published on May 19, 2025

World is turning a blind eye to Pakistan terror. US is Dhritarashtra, China Gandhari

In a heart-wrenching scene from the Mahabharata, when Draupadi is dragged into the sabha by Dushasan, she pleads with the elders to intervene. Everyone in the assembly hall turns a blind eye, like the sightless King Dhritarashtra and his blindfolded wife …

Source: The Print - Neutral
Published on May 19, 2025

Indian-origin couple escapes on business class flight after $2 million fraud

A Christchurch-based Indian-origin couple has been convicted in a long-running fraud case involving New Zealand’s Oranga Tamariki, with the woman exploiting her position as a property manager to divert government funds to her husband’s company. The …

Source: Hindustan Times - Indeterminate
Published on May 19, 2025

Vietnam, Thailand Announce Major Diplomatic Upgrade Amid US Tariff Fears

Vietnam and Thailand have upgraded their relations to a Comprehensive Strategic Partnership, pledging to deepen economic and security ties at a time of regional economic uncertainty. The announcement was made on Friday in Hanoi, where Prime Minister …

Source: The Diplomat - Neutral
Published on May 19, 2025

Man’s assets restrained following alleged crypto theft

A group of people allegedly used stolen cryptocurrency to buy exotic cars, luxury handbags, watches and clothing, among other items. File photo supplied Traxer on Unsplash Police have restrained more than $650,000 in assets following the arrest of a man in …

Source: Times Online - Center-right
Published on May 19, 2025

Civic officials, bizmen, politicians under scanner for landgrab, illegal construction in Vasai-Virar

Mumbai: Several civic officials, businessmen and politicians are under the scanner for their role in facilitating large-scale landgrab and illegal construction in the Vasai-Virar area, courtesy two ongoing probes into the construction of 41 illegal …

Source: Hindustan Times - Indeterminate
Published on May 19, 2025

Over $650k worth of assets restrained after man's arrest in FBI probe

More than $650,000 worth of assets have been restrained by police following the arrest of a Wellington-based man as part of an FBI investigation into a group that allegedly scammed several victims out of NZD$450 million in cryptocurrency. The Wellington …

Source: 1News - Neutral
Published on May 18, 2025

2025 National Drug Threat Assessment

Letter from the Acting Administrator It is my privilege to present the 2025 National Drug Threat Assessment (NDTA), a comprehensive report that provides a national-level perspective on the threats posed by deadly illicit drugs and the violent transnational …

Source: Small Wars Journal - Neutral

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 01:14 GMT

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International ...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …

Distribution channels: U.S. Politics

Published on May 21, 2025 - 15:00 GMT

OSCE Presence builds capacities of Albanian judges and prosecutors on investigative and adjudicating techniques on money ...

On 19 and 20 May 2025, the Albanian School of Magistrates in close co-operation with the OSCE Presence in Albania held a specialized capacity-building training aimed at strengthening the skills of judges and prosecutors in investigating and adjudicating …

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Published on May 22, 2025 - 04:09 GMT

Comprehensive Insights Of The Global Spend Management Software Market: Key Drivers, Growth, And Forecast For 2025-2034

The Business Research Company’s Spend Management Software Global Market Report 2025 – Market Size, Trends, And Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- What are the Projections for the Spend …

Distribution channels: Business & Economy, Electronics Industry ...

Published on May 22, 2025 - 15:44 GMT

Alpha Liquid Fund Announces a New Investment in XNET Foundation

Tampa, FL, May 22, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Fund, the liquid digital asset crypto fund, is pleased to announce an additional investment in the $XNET token ecosystem. This investment underscores Alpha Liquid Fund’s commitment to supporting …

Distribution channels: Technology ...
Published on May 21, 2025 - 20:00 GMT

Dark Watch and ATII Unite to Launch a New Era of Anti-Human Trafficking & Organized Crime Intelligence

Merger creates the most advanced platform for detecting and disrupting human trafficking & organized crime through financial and cyber intelligence. STUART, FL, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- In a bold move to transform …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 20, 2025 - 19:00 GMT

Corvic AI Launches Scalable GenAI Business Analytics Platform on Google Cloud Marketplace

Corvic AI, a Google for Startups Cloud program participant, expands access to its production-ready data intelligence platform for enterprise customers. MOUNTAIN VIEW, CA, UNITED STATES, May 20, 2025 /⁨EINPresswire.com⁩/ -- Corvic AI, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 21, 2025 - 05:00 GMT

Wix Reports First Quarter 2025 Results

Strong start to year with Q1’25 total bookings of $511 million, up 12% y/y, with very robust top of funnel demand in the quarter and new cohort strength continuing through April and early May Q1’25 total revenue of $474 million exceeded expectations, …

Distribution channels: Business & Economy, IT Industry ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

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Published on May 23, 2025 - 04:00 GMT

'Cryptocurrencies and Beyond' by Dr. Chenjiazi Zhong Delivers Proven Strategies for Digital Asset Success

Expert Investment Insights Empower Readers to Confidently Incorporate Cryptocurrencies into Established Portfolio Frameworks NEW YORK, NY, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Dr. Chenjiazi Zhong, a trilingual financial author, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 23:34 GMT

TMAC, a Top 5 Reverse Mortgage Lender, Launches New Retail Division Under GoodLife Home Loans

Aiming to Serve a Broader Audience While Maintaining its Commitment to Quality and Compliance BELLEVUE, WA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Traditional Mortgage Acceptance Corporation (TMAC), one of the nation’s top five …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 21:20 GMT

Arvore Declares Its April Distribution - Annualized 10.4%

CALGARY, ALBERTA, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Arvore Partners LP (“Arvore”) is pleased to announce that it has declared its April monthly distribution at an annualized rate of 10.4% for Series W and Series F1. The distribution will …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 21:04 GMT

Human in Motion Robotics’ XoMotion™ Wins Prestigious TAG Award for MedTech Innovation

VANCOUVER, BC, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Human in Motion Robotics is proud to announce that XoMotion, the world’s most advanced self-balancing exoskeleton, has been named a 2025 TAG Awards Winner for MedTech Innovation. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 20:33 GMT

Thane Stenner Sponsors ACG WestConnect Conference, Delivers Opening Remarks at President’s Reception

Thane Stenner of Stenner Wealth Partners+ shared expert insights on entrepreneurial liquidity at the Middle Market Growth Conference. VANCOUVER, BRITISH COLUMBIA, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Thane Stenner, CIM®, FCSI®, Senior …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 20:03 GMT

Northern Virginia Magazine Names David D. Kassir to 2025 Top Financial Professionals List

Recognized for excellence in wealth management, David D. Kassir earns a spot on Northern Virginia Magazine’s prestigious 2025 Top Financial Professionals list. MCLEAN, VA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Manna Wealth Management …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 19:31 GMT

National Bankers Association Releases Landmark Report on Native American Banks at Native American Banking Symposium

WASHINGTON, DC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- The National Bankers Association today unveiled a groundbreaking report, “Cultivating Economic Sovereignty: Native MDIs,” at its Native American Banking Symposium, spotlighting the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 19:24 GMT

IMPORTANT NOTICE TO CUSTOMERS OF JAMES MARIANI/NATIONAL SECURITIES AND AEGIS CAPITAL WHO SUFFERED LOSSES IN NYC REIT

If You Suffered Losses With Financial Advisor James Mariani at National Securities or Aegis Capital, Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 19:22 GMT

IMPORTANT NOTICE TO INVESTORS WHO SUFFERED LOSSES IN PETROROCK OIL & ENERGY WITH GL TRUST AND GREG WILSON

If You Suffered Losses With Financial Advisor Gregory Wilson or GL Trust Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 19:00 GMT

Outsourced Accounts Receivable Services Strengthen Financial Operations for Wyoming-Based Businesses

Wyoming businesses boost cash flow and efficiency by outsourced accounts receivable services to IBN Technologies' expert solutions. MIAMI, FL, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Business owners and finance executives are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 18:53 GMT

American Green Builders Announces Expansion of Sustainable Home Renovation Services in Los Angeles

LOS ANGELES, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- American Green Builders (AGB) is pleased to announce the expansion of its sustainable remodeling and construction services across the greater Los Angeles area. With more than 20 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 22, 2025 - 18:52 GMT

American IRA Appoints Athena Sexton as Chief Operating Officer

American IRA is proud to announce the promotion of Athena Sexton to the position of Chief Operating Officer (COO). ASHEVILLE, NC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- American IRA is proud to announce the promotion of Athena Sexton …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 18:46 GMT

IMPORTANT NOTICE TO WESTERN INTERNATIONAL SECURITIES CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

If You Suffered Losses in GWG L Bonds at Western International Securities, Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 18:43 GMT

IMPORTANT NOTICE TO CUSTOMERS OF STEPHEN MAROTTO/J.P. MORGAN SECURITIES WHO SUFFERED LOSSES IN GREENBACKER INVESTMENTS

If You Suffered Losses With Financial Advisor Stephen Marotto at J.P. Morgan or First Republic Securities Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 18:18 GMT

Entire Hamlet for Sale in Southern France with 17 Homes and Amazing Views

Rare on the Market - An Entire Private Hamlet of 17 Renovated Homes with Panoramic Views and a Swimming Pool for Sale in Southern France. LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- In the foothills of the Cévennes, near the …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 22, 2025 - 18:00 GMT

The Return of a Forgotten Master: Michael Henry Harrison Reappraised

The Story and Works of Michael Henry Harrison Come to Light in New Book and Exhibition BROADWAY, WORCESTERSHIRE, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- A powerful new book and exhibition are set to honour the life and legacy of the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 22, 2025 - 17:16 GMT

MULTI-PLATINUM RECORD PRODUCER JOEL DIAMOND REFLECTS ON DON HEWITT’S '60 MINUTES'

Says Long Time Neighbor Joel Diamond NEW YORK, NY, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Now, in 2025, 60 Minutes finds itself once again at the center of national headlines, this time with the resignations of Executive Producer Bill …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 17:00 GMT

Clear Swipe Launches to Eliminate the Silent Profit Killer for U.S. Businesses—Card Processing Fees

Helping businesses eliminate card processing fees and reclaim profits with dual pricing solutions tailored to their needs—no one-size-fits-all approach. PHOENIX, AZ, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- In an era where inflation, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 22, 2025 - 16:45 GMT

Jason Ruedy, The Home Loan Arranger Sees Surge in Homeowners Refinancing and Consolidating First & Second Mortgages

Jason Ruedy, Denver, CO, has noted a growing trend among homeowners who are merging their first and second mortgages in response to declining interest rates DENVER, CO, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO - …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 16:30 GMT

Jason Ruedy, Notes Record Surge in Credit Card Debt, Urges Homeowners to Utilize Home Equity for Relief

Jason Ruedy, Mortgage Expert notes a record surge in credit card debt, now at $125 billion, prompting many homeowners to tap into their home equity for relief DENVER, CO, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO …

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