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A service for banking industry professionals · Monday, April 28, 2025 · 807,303,469 Articles · 3+ Million Readers
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  • Published on Apr 27, 2025

    Tickmill Partners with Sumsub to Boost Client Verification System

    Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Tickmill has entered a new partnership with Sumsub to improve how new clients register on its platform. The trading company …

    Source: Economy Watch - Indeterminate
  • Published on Apr 27, 2025

    Enforcement Directorate raids 9 places in Malegaon (Nashik) !

    Raid on the house of a Muslim Government employee in the Municipal Corporation Nashik – The Enforcement Directorate raided nine places simultaneously in Malegaon. They took this action in the case of illegally providing Government identity cards to …

    Source: Sanatan Prabhat - Pending
  • Published on Apr 27, 2025

    ‘My elderly dad distrusts banks – and he’s buried all his cash in a field’

    I’ve always known that he’s kept all his money in cash – whenever he had to pay a tradesman, for instance, he would appear after a while with a couple of thousand in cash. He recently told me he has the cash buried in a field because he was afraid of …

    Source: The Sligo Champion - Pending
  • Published on Apr 27, 2025

    How Generative AI is Reshaping India's Financial Sector in FY26

    Yashoraj Tyagi, CEO, CASHe Startups across India are rapidly AI-nising themselves, with more than 77% of Indian startupsacross diverse sectors investing in AI, ML, IoT, and blockchain. The global Generative AI market, valued at USD 25.86 billion in 2024, …

    Source: ETBFSI.com - Pending
  • Published on Apr 27, 2025

    Move cash illegally, forfeit it forever — EFCC issues fresh warning

    The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has issued a stern warning to travellers, whether businessmen, pilgrims, or tourists, that violators of Nigeria’s cash movement laws risk forfeiture of funds …

    Source: Daily Post - Neutral
  • Published on Apr 27, 2025

    Sharjah Consultative Council discusses economic development

    The session was held at the council’s headquarters in Sharjah, chaired by His Excellency Dr Abdullah Belhaif Al Nuaimi, Chairman of the Council. Attending were His Excellency Hamad Ali Abdullah Al Mahmoud, Member of the Sharjah Executive Council and …

    Source: Sharjah24 - Pro-Government
  • Published on Apr 27, 2025

    EFCC Warns Against Illegal Cash Smuggling

    The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned Bureau De Change operators and other business stakeholders across the country against engaging in illegal cash smuggling. He delivered the warning at a …

    Source: News Central TV - Indeterminate
  • Published on Apr 27, 2025

    Mahesh Babu Seeks Time To Appear Before ED

    (MENAFN- IANS) Hyderabad, April 27 (IANS) Popular Tollywood actor Mahesh Babu has sought time to appear before the Enforcement Directorate for questioning in a money laundering case linked to realty firms Surana Group and Sai Surya Developers. The central …

    Source: MENAFN - Indeterminate
  • Published on Apr 27, 2025

    Tackling cyber frauds: FinMin includes I4C under PMLA for info sharing

    Amid growing instances of cyber frauds targeting common man, this information sharing would help identify the masterminds behind such frauds which are mostly trans-national. | Photo Credit: REUTERS The government has authorised Indian Cyber Crime …

    Source: The Hindu Business Line - Neutral
  • Published on Apr 27, 2025

    Meth mum sentenced: Auckland businesswoman Fei Wei was ‘face’ of Chinese syndicate’s NZ operation

    Auckland District Court Judge Kevin Glubb showed some sympathy for the explanation, but also a fair bit of scepticism, as he ordered a sentence of 11-and-a-half years’ imprisonment for Wei. “I’m satisfied you got yourself into a difficult situation …

    Source: The New Zealand Herald - Neutral
  • Published on Apr 27, 2025

    Man Convicted Of Defrauding Bay Area Investors Over Fake Space Tech Company — For A Mere $50K

    Ramesh Nathan was convicted of wire fraud and money laundering for scamming local investors, including veterans, with false claims about a fake space tech company and using their money for personal expenses. A federal jury in San Francisco convicted Ramesh …

    Source: SFist - California - Neutral
  • Published on Apr 27, 2025

    AP Liquor Scam: Remand note of kingpin Kasireddy alleges

    Amaravati, The remand note issued by SIT during the arrest of alleged 'kingpin' of the ₹3,200 crore Andhra Pradesh liquor scam accuses that top YSRCP leaders collected monthly kickbacks of ₹50–60 crore from liquor brands that were granted …

    Source: Hindustan Times - Indeterminate
  • Published on Apr 27, 2025

    Top 15 News Roundup For Latest Nigeria News April 27

    Share Here is Sunday Telegraph’s news roundup of the top 15 latest Nigerian news making headlines today Sundayday, April 27, 2025 55 World Leaders Attend Pope Francis’ Burial In Rome No fewer than 55 heads of State, 14 heads of government, and 13 reigning …

    Source: New Telegraph - Pending
  • Published on Apr 27, 2025

    STEP Malta Conference 2025 to cover latest wealth management trends

    Following the success of the last edition of the STEP Malta Conference in 2022, FinanceMalta has announced it will be sponsoring this year’s conference, scheduled to take place on April 28 and 29 at the Hilton Malta.​ ​Organised by Bentley Trust Malta, the …

    Source: Times of Malta - Neutral
  • Published on Apr 27, 2025

    My chimpanzee needs a house, Christian Borg appeals to PA

    Suspected gangster Christian Borg has appealed a Planning Authority enforcement notice against a cage on the roof of his Swieqi penthouse, telling the authority the illegal structure will serve as temporary housing for a chimpanzee with whom he currently …

    Source: Times of Malta - Neutral
  • Published on Apr 27, 2025

    Fairplay app operators laundered ₹4,000 crore abroad, reveals ED charge sheet

    MUMBAI: The Enforcement Directorate (ED) has revealed that the operators of the Fairplay betting app siphoned off over ₹4,000 crore outside India through fake companies, dummy bank accounts, and illegal payment gateways. Fairplay app operators laundered ₹4 …

    Source: Hindustan Times - Indeterminate
  • Published on Apr 27, 2025

    How Pope Francis Wooed Donors

    Based by Conrad Hilton, the lodge magnate, the muse is likely one of the largest monetary backers of Catholic sisters’ work all over the world, and has given roughly $28.5 million to Vatican-led initiatives, together with Vatican departments, nearly all of …

    Source: Savannah Herald - Georgia - Pending
  • Published on Apr 27, 2025

    Nazaha Pushes For Stronger Laws Against Financial Crimes

    Nazaha’s Legal Forum Addresses Money Laundering and Terrorist Financing Challenges in Kuwait The Kuwait Anti-Corruption Authority (Nazaha) recently hosted its first legal forum, which focused on addressing the challenges posed by money laundering and …

    Source: Kuwait Local - Right-wing
  • Published on Apr 27, 2025

    Seizing Kashmiri homes: the new face of India’s settler colonialism

    PUBLISHED April 27, 2025 ISLAMABAD: India’s Modi-led fascist regime has introduced and revised numerous laws in Indian Illegally Occupied Jammu and Kashmir (IIOJK) to alter its demographic composition and undermine the socio-economic and political rights …

    Source: The Express Tribune - Indeterminate

07 days 20:04:23

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