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Published on Jul 5, 2025

Wednesday July 9th Europe will decide on Panama’s Removal from the Gray list

On June 10, 2025, the European Union Commission passed a resolution that would add several countries to a high-risk list that have made political commitments and have an action plan in place with the Financial Action Task Force (FATF) to address identified …

Source: Newsroom Panama - Neutral
Published on Jul 5, 2025

Nirav Modi’s brother arrested in US on Indian extradition request

Nehal Modi, the brother of fugitive economic offender Nirav Modi, has been arrested in the United States on an extradition request by the Central Bureau of Investigation and the Enforcement Directorate, The Hindu reported on Saturday. Nehal Modi is a co- …

Source: Scroll.in - Center-left
Published on Jul 5, 2025

Delhi court declares UK-based arms consultant Sanjay Bhandari fugitive economic offender

New Delhi, July 5 (IANS) UK-based arms consultant Sanjay Bhandari was on Saturday declared a fugitive economic offender by a Delhi Court, a development which comes within months of a British court’s refusal to extradite him to India. Bhandari, 62, who fled …

Source: The Morung Express - Neutral
Published on Jul 5, 2025

ED Conducts Raids In Goa And Pune In Rs 10 lakh Land Grabbing Case

The Directorate of Enforcement (ED), Panaji Zonal Office, carried out search operations at eight locations across Goa and Pune on July 4 in connection with an illegal land grabbing case. The raids were conducted under the provisions of the Prevention of …

Source: Zee News - Right-wing
Published on Jul 5, 2025

I Gave EFCC Statement While Sick – Ex-Power Minister, Mamman Tells Court

Naija News understands that Mamman is currently facing a 12-count charge of conspiracy and money laundering before a Federal High Court in Abuja. The charges were filed by the EFCC, accusing him of mismanaging funds in connection with contracts awarded …

Source: Naija News - Neutral
Published on Jul 5, 2025

Asean News Headlines at 10pm on Saturday (July 5, 2025)

Malaysia: * SPM straight 9A+ student left scrambling for options after matriculation rejection * Rafizi hints at Pandan exit in GE16, says 'might not contest' * Anwar faces mid-term challenges * Anwar arrives in Brazil for BRICS summit * ECRL …

Source: The Malaysian Star - Indeterminate
Published on Jul 5, 2025

How ex-convict impersonated Callistus Mahama to defraud Abea...

A 40-year-old ex-convict, Nurudeen Abdul Ganew, has been remanded into police custody by an Accra Circuit Court for allegedly impersonating the Executive Secretary to President John Mahama in a high-stakes fraud that targeted a leading traditional ruler. …

Source: Modern Ghana - Neutral
Published on Jul 5, 2025

City Bank holds ‘BAMLCO Conference 2025’

Sat Jul 5, 2025 09:23 PM Last update on: Sat Jul 5, 2025 09:23 PM Star Business Desk Sat Jul 5, 2025 09:23 PM Last update on: Sat Jul 5, 2025 09:23 PM City Bank PLC recently organised its "Branch Anti-Money Laundering Compliance Officers (BAMLCO) …

Source: Daily Star - Neutral
Published on Jul 5, 2025

ED raids properties in Goa and Pune in land grabbing case, seizes key documents

The searches are linked to a probe against John Paul Valles, Sandeep Vazarkar, and their associates, who are accused of illegally acquiring ancestral land measuring 5,000 sq. meters in Socorro, North Goa The Directorate of Enforcement (ED), Panaji Zonal …

Source: Mid Day Mumbai - Pending
Published on Jul 5, 2025

Senior citizen duped of life savings of ₹53 lakh by fraudster posing as Delhi Police DCP

A 77-year-old man from Ameerpet was conned out of ₹53 lakh in a cyber fraud involving a fake money laundering investigation and impersonation of a senior police officer. The cybercrime wing of the Hyderabad Police booked a case and initiated a probe. The …

Source: The Hindu - Center-left
Published on Jul 4, 2025

Controversial ex-football club owner dies

Jonny HumphriesBBC News, Liverpool ShareSave Stephen Vaughan snr owned Chester City, Barrow AFC and rugby league's Widnes Vikings in different periods A controversial Merseyside businessman, boxing promoter and owner of football and rugby league clubs …

Source: BBC - Public Broadcaster
Published on Jul 5, 2025

Cyber fraudsters posing as Delhi police dupe Hyderabad man of Rs. 53 lakh

The fraudster, appearing in police uniform over video calls, informed the complainant that a money laundering case had been registered against him, and that his bank accounts would soon be frozen. Hyderabad: A man from the city was duped to the tune of Rs …

Source: Telengana Today - Indeterminate
Published on Jul 5, 2025

How gangster’s moll blew apart her life of luxury when absurd lie exposed her as mastermind behind ex’s grim murder

GLAM Coleen Campbell painted the perfect picture of a distraught widow after her gangster ex-husband was brutally tortured and killed. But a harrowing court case heard how she helped orchestrate the brutal attack that led to the drug baron's death. 11 …

Source: The Sun - Right-wing
Published on Jul 5, 2025

Rahul Gandhi defends Congress intentions in National Herald Case, terms ED allegations misconstrued

Daijiworld Media Network - New Delhi New Delhi, Jul 5: Appearing before a Special Delhi Court in connection with the National Herald money laundering case, Leader of Opposition in Lok Sabha Rahul Gandhi asserted that the Congress Party’s efforts to revive …

Source: Daijiworld News - Indeterminate
Published on Jul 5, 2025

Who is Nehal Modi and why was he arrested in the US? Know here

Nehal Modi has been arrested in the United States following an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case worth ₹13,000, PTI …

Source: Mint - Neutral
Published on Jul 5, 2025

Muhammad Yunus, Islamist forces, and the 2024 Bangladesh coup: A rising threat to democracy and regional stability

Following last year’s jihadist-backed coup in Bangladesh, the nation is plunging toward an alarming and potentially irreversible crisis. Foreign investors are pulling out, unemployment is rising at an unprecedented rate, the number of people living in …

Source: News Ghana - Indeterminate
Published on Jul 5, 2025

Feds Crack Down on North Korean Spies Working Remote IT Jobs Through American ‘Laptop Farms’

The DOJ has busted 29 North Korean laptop farms across 16 states, alleging that illicit IT workers located in the communist dictatorship obtained employment with over 100 American companies to help fund the regime’s weapons programs. The DOJ announced this …

Source: Breitbart - Right-wing
Published on Jul 5, 2025

Nehal Modi arrested in US on India’s extradition request in PNB scam case

Daijiworld Media Network - New Delhi New Delhi, Jul 5: In a major development in the Punjab National Bank (PNB) fraud case, the U.S. Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive diamond trader Nirav Modi, has …

Source: Daijiworld News - Indeterminate
Published on Jul 5, 2025

National Herald case: AICC attempted to revive AJL, senior advocate Cheema tells court

New Delhi: Senior advocate R S Cheema, representing Congress leader Rahul Gandhi, on Saturday argued that the AICC was not trying to sell the assets of Associated Journals Limited (AJL) but rather attempting to save the institution which was part of the …

Source: The Economic Times - Center-right

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Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...

Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 6, 2025 - 13:17 GMT

Techamana Expands Operations to Meet Surging Demand for Remote Tech Talent

Techamana adds 46 new skill areas and expands globally to streamline hiring for software, artificial intelligence, design, & other critical remote tech roles. PHILADELPHIA, PA, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Techamana, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 6, 2025 - 13:04 GMT

Bethesda, Maryland customers now have access to Neighborhood Garage Door of Rockville's same-day garage door services

Bethesda, MD garage door repair, installation, and maintenance services available 24/7. Fast, affordable, and guaranteed. BETHESDA, MD, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Listed as a trusted name among Montgomery County garage …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 6, 2025 - 12:38 GMT

Perfumes personalizados: la propuesta de Esenssi para marcas e influencers

Todos los productos están elaborados sin testeo en animales, y se garantiza una entrega ágil en 24/48 horas. MADRID, SPAIN, July 6, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la creación, fabricación y distribución de perfumes y líneas …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

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