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Published on Jul 8, 2025

Luxury cars, safe full of cash: 25-year jail term in Singapore for Shell fuel heist mastermind who led S$100m syndicate

SINGAPORE, July 8 — A former Shell employee who masterminded a sophisticated S$100 million (RM331.6 million) marine gas oil heist from the company’s Pulau Bukom facility in Singapore was sentenced yesterday to 25 years and two months in jail. The Straits …

Source: Malay Mail - Neutral
Published on Jul 8, 2025

What Is Behind the Murders of Transit Officials in Ecuador?

A recent wave of violence against traffic authorities in Ecuador exposes the importance of these entities for criminal groups looking to deepen their control over the country’s streets. In the early morning of June 15, three individuals attacked two …

Source: InSight Crime - Washington D.C. - Neutral
Published on Jul 8, 2025

NDIC Hails Progress in Inter-Agency Fight Against Insider Abuse, Bank Fraud

•Reveals 11 cases now in court, 42 under investigation at EFCC, intelligence unit, others NumeEkeghe The Nigeria Deposit Insurance Corporation (NDIC) has said that collaboration between law enforcement and regulatory agencies in tackling insider abuses and …

Source: This Day - Pro-Government
Published on Jul 8, 2025

ED attaches Rs 14-crore assets of former principal secretary to Bhupinder Hooda in DA case

Nine residential units worth Rs 14 crore of a retired IAS officer, who served as a principal secretary to former Haryana chief minister Bhupinder Singh Hooda, have been attached as part of a probe into a disproportionate assets case against him, the …

Source: ETLegalWorld.com - Pending
Published on Jul 8, 2025

Rules for selling homes in trusts to be relaxed

New Zealanders selling a house held in a family trust will no longer be treated like potential criminals, the government says, as it plans to relax anti-money laundering checks for "low risk" transactions. Associate Justice Minister Nicole McKee …

Source: Otago Daily Times - Neutral
Published on Jul 8, 2025

Julio Cesar Chávez Defends Son After ICE Detainment Stemming From Cartel Ties

Father comes to his son's support, with plenty of questions remaining over "innocence." PublishedJuly 7, 2025 9:06 PM EDT•UpdatedJuly 7, 2025 9:07 PM EDT Facebook Twitter Email Copy Link The recent detainment of Mexican boxer Julio Cesar …

Source: OutKick - Tennessee - Pending
Published on Jul 8, 2025

Africa's vulnerability to criminals spurs illicit financial flows

As Africa seeks to achieve its economic and development goals, policymakers are becoming increasingly attuned to the profound problem of illicit financial flows (IFFs) – the illegal movement of money out of the continent. While estimates vary for precisely …

Source: African Business - Neutral
Published on Jul 8, 2025

You must comply with currency declaration, customs warns airlines

Nigeria Customs Service (NCS) has issued a warning to international airline operators, urging them to ensure strict compliance with currency declaration regulations for inbound and outbound passengers. It gave the warning at a sensitisation event held at …

Source: The Guardian (Nigeria) - Neutral
Published on Jul 8, 2025

Easing red tape on family trusts part of a wider suite of changes

New Zealanders who play by the rules should not be tied up in red tape, Nicole McKee says. The Government is getting rid of unnecessary red tape in anti-money laundering legislation. The coalition Government is reducing the red tape families face when they …

Source: NBR - Neutral
Published on Jul 8, 2025

Why not every Indian with Rs 23 lakh can get UAE Golden Visa? Rules explained

While the new nomination-based UAE Golden Visa model for Indians has drawn widespread attention for offering lifetime residency at a one-time cost of AED 1,00,000 (approx. Rs 23.3 lakh), the process isn’t as simple as just paying the fee. Not everyone with …

Source: The Times of India - Center-right
Published on Jul 7, 2025

What Is Agentic AI And What Will It Mean For Financial Services?

The artificial intelligence landscape is rapidly evolving, with each innovation pushing the ... More boundaries of what machines can achieve. getty We’ve seen the rise of generative AI, capable of creating compelling text, images and code. But a …

Source: Forbes - Neutral
Published on Jul 8, 2025

Jeff King: MyMahi founder on the changes to child banking requirements

Belief changes to child banking requirements will affect teens the most. The Government's making it easier to sign children up for a bank account, saying the current laws are unnecessarily difficult, in an attempt to prevent serious crime. It's …

Source: Newstalk ZB - Center-right
Published on Jul 8, 2025

Thai government warns of severe penalties for illegal nominee businesses, including jail and asset seizure

Officials caution Thai nationals against acting as nominees for foreign-owned businesses, highlighting recent court rulings and strict enforcement under the Foreign Business Act. PATTAYA, Thailand – The Thai government is warning citizens that acting as …

Source: Pattaya Mail - Pending
Published on Jul 8, 2025

AI giving Standard Chartered the edge in digital banking

AI giving Standard Chartered the edge in digital banking Nguyen Ngoc Lan Anh, Chief Technology and Operations Officer at Standard Chartered Bank Vietnam, shares key insights on the benefits of AI in financial services, highlighting how Standard Chartered …

Source: Vietstock - Pending
Published on Jul 8, 2025

Cabinet formally approves summary of PVARA

ISLAMABAD: Federal Cabinet has formally approved the summary for the creation of the Pakistan Virtual Assets Regulatory Authority (PVARA), a landmark step towards establishing a comprehensive legal and institutional framework for overseeing the country’s …

Source: Business Recorder - Neutral
Published on Jul 8, 2025

Hong Kong scam losses down 25% in first 5 months of year, but cases up

Scam-related losses in Hong Kong have declined 25 per cent to HK$2.8 billion (US$357 million) in the first five months of this year, but the number of cases has increased amid an overall drop in crime. Commissioner of Police Joe Chow Yat-ming revealed the …

Source: South China Morning Post - Indeterminate
Published on Jul 8, 2025

Report Shows Growth In Conman Transactions

The Bank of Botswana has listed cyber risks “among the top five national security risks” and identified money laundering, a downturn in the economy and disruptions in electricity supply as Botswana’s key threats TLOTLO KEBINAKGABO Botswana’s banking …

Source: Botswana Gazette - Neutral
Published on Jul 8, 2025

Hundi Takes A Toll On Economy

Nepal Rastra Bank (NRB) has recently published a notice warning the general public against resorting to the hundi system of money transfer while transferring money. The hundi system is an unofficial and unauthorised means of transferring money, such as …

Source: The Rising Nepal - Indeterminate
Published on Jul 8, 2025

Former Miami Dolphins Player Reshad Jones Bilked Out Of $2.58M, Woman Arrested

Former financial advisor Isaiah Williams has been implicated in the scheme as well A woman has been arrested after allegedly helping a former financial advisor to bilk former Miami Dolphins player Reshad Jones out of approximately $2.5 million. According …

Source: Black Enterprise - Pending

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on July 8, 2025 - 14:00 GMT

SHARON APPELBAUM NAMED 2025 WOMAN OF INFLUENCE IN LAW BY SAN DIEGO BUSINESS JOURNAL

Recognized for leadership in high-stakes criminal defense and white-collar matters across California SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm Appelbaum Law, P.C. announced today that …

Distribution channels: Companies, Law ...
Published on July 8, 2025 - 12:00 GMT

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...
Published on July 8, 2025 - 21:45 GMT

San Diego CBP officers seize narcotics, weapons, currency, and protected wildlife in major June crackdown

SAN DIEGO, Calif. — Throughout June, U.S. Customs and Border Protection officers assigned to San Diego Field Office ports of entry remained vigilant, carrying out impactful enforcement actions that underscore their continued commitment to national security …

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Published on July 8, 2025 - 21:45 GMT

Eagle Pass CBP officers apprehend fugitive sought for aggravated sexual assault of a child

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations, Eagle Pass Port of Entry officers detained one male traveler wanted for an alleged aggravated sexual assault of a child. “Due to the vigilance and dedication of our CBP …

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Published on July 9, 2025 - 01:15 GMT

全球僅3%人掌握的事業財運密碼！香港玄學權威MJC-FS.COM用『紫微斗數命書』改寫職場命運

HONG KONG, HONG KONG, July 9, 2025 /⁨EINPresswire.com⁩/ -- 你知道嗎？2025年全球有78%上班族陷入『隱形財務危機』——表面收入穩定，卻對升遷無望、投資失利束手無策。香港MJC-FS.COM風水團隊發現：那些頂尖3%高成就者，早在5年前就開始用『紫微斗數命書』布局職涯... 「2008 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 23:26 GMT

TheraCann International and K2 Principal Fund LP Reach Confidential Settlement

TheraCann and K2 Principal Fund LP reach a confidential legal settlement, clearing the way for TheraCann and Sprout AI (CSE:BYFM) to advance strategic growth. Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, July 8, 2025 /⁨EINPresswire. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 21:32 GMT

Central Florida Buyers Take Notice: Over 250 Homes in Volusia County See Price Drops

The Central Florida housing market is shifting ORLANDO, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Central Florida housing market is shifting—and buyers eyeing Volusia County may be in a better position than they’ve seen in months …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 21:29 GMT

Arcanum Infrastructure, LLC Appoints Matt Bogun as Chief Executive Officer to Lead Next Phase of Growth

Arcanum Infrastructure, LLC is pleased to announce the appointment of Matt Bogun as Chief Executive Officer, effective July 1, 2025. HOUSTON, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Arcanum Infrastructure, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 8, 2025 - 21:24 GMT

SPEER DREAM FOUNDATION GRANTS $24,000 TO OUR CHILDREN HAVE RIGHTS

CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Our Children Have Rights (OCHR) announces a charitable gift of $24,000 from the Speer Dream Foundation. The grant will support (25) educational workshops for parents navigating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:04 GMT

Generative AI Finds a Strategic Foothold in Enterprise Finance: A New Book Charts the Path for SAP Integration

A practical roadmap for integrating Generative AI into SAP Finance—bridging structure with intelligent innovation. NEW DELHI, INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- As generative AI moves beyond early experimentation into core enterprise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 8, 2025 - 20:38 GMT

IntelChain to Launch Darwa in Latin America, The Native Platform Set to Lead RWA Tokenization in the Region

With AI powered blockchain infrastructure and regulatory alignment, Darwa offers the fastest and most scalable path to tokenize real-world assets. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- In the coming months, IntelChain , …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 19:45 GMT

MyGig Launches New Website To Help Professionals Earn More Through Trusted Referrals

Built in collaboration with Hydro Media Group, the new platform reimagines how business professionals earn through high-trust referrals MIDLOTHIAN, VA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- While 73% of Gen Z scrambles for side …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:28 GMT

G2E INTRODUCES FIRST-EVER U.S. DEALER CHAMPIONSHIP

Nominations are now open for casino dealers LAS VEGAS, NV, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The inaugural G2E Dealer Championship will debut this year at Global Gaming Expo 2025, presented by the American Gaming Association (AGA …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 18:23 GMT

Advanced DUT Relativity Simulator v4.0 Predicts Galaxies at z > 15 and Cosmic Collapse in 180 Billion Years

Predicts fossil galaxies at z > 15 using non-singular relativity; simulates 180 Gyr; self-refutes if data contradicts its metric evolution. CURITIBA, PARANá, BRAZIL, July 8, 2025 /⁨EINPresswire.com⁩/ -- In a landmark scientific development, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:06 GMT

NURO Launches MENTIS — The Mental Platform

WATERLOO, ONTARIO, CANADA, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Human Mind, Unlocked. NURO, a global leader in non-surgical neurotechnology, is proud to announce the launch of MENTIS™, a breakthrough product line delivering real-time data across …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 8, 2025 - 17:45 GMT

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Specialty Insurance Market by Type (Marine, Aviation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Digital Remittance Market to Hit $102.2 B by 2033

Digital Remittance Market to Hit $102.2 B by 2033 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Digital Remittance Market Size, by Fee Type (Inward, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn potentially high …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines

Orange Marketing Releases New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines NEWPORT BEACH, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Orange Marketing, a HubSpot Diamond Partner agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:21 GMT

AM Specialty Announces Appointment of Tom Griggs as Managing Director, Tailored Solutions at Pinpoint

AM Specialty has appointed Tom Griggs as Managing Director at its UK-based subsidiary, Pinpoint, to lead underwriting governance and portfolio development. DALLAS, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- AM Specialty Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:00 GMT

RockWallet Secures Kansas Money Transmitter License, Expanding Digital Asset Services

WILMINGTON, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- RockWallet LLC, makers of the self-custodial, multi-currency wallet designed to make it simple to buy, use, store, and trade digital assets securely, today announced it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:45 GMT

Vesta Partners with Halcyon to Streamline Income Verification for Mortgage Lenders

SAN FRANCISCO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Vesta, the next-generation mortgage LOS, is excited to announce its partnership with Halcyon, a leading provider of digital IRS-integrated income verification solutions. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

NutriSelect and Radicle Science Collaborating to Advance AI-Powered, Evidence-Based Supplement Innovation

Health tech and research innovators join forces to accelerate clinical validation and AI-powered supplement ratings for transparent, evidence-based wellness. CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- NutriSelect.ai, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Jenkins Insurance Services Launches in San Diego

SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur and philanthropist John Jenkins announces the second act of his career, Jenkins Insurance Services, which was designed to support clientele at all stages of life with …

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