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Published on Jul 8, 2025

When Power Betrays Trust: The Case of Dr. Kwabena Adu Boahen...

🧩 A Web of Deceit at the Heart of National Security ⚖️In January 2020, Dr. Kwabena Adu Boahene, then Director-General of Ghana’s National Signals Bureau (NSB), signed a $7 million contract with Israeli firm ISC Holdings Ltd. to procure a cyber defense …

Source: Modern Ghana - Neutral
Published on Jul 8, 2025

Karnataka: Former MP DK Suresh appears before ED

Bengaluru, Jul 8 (PTI) Former MP D K Suresh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case against a woman who is alleged to have cheated a number of people, official sources said. This is the second …

Source: The Federal - Neutral
Published on Jul 8, 2025

NEW LOW: Activist Obama Judge Now Blocking BBB LEGISLATION… Guess Why?

Democrats know they have no political power in either Congress or the White House. But they are far more results-driven than the GOP and are willing to play dirty to achieve their results. Not even a ‘bench-slap’ from SCOTUS has been enough to slow down …

Source: Clash Daily - Right-wing
Published on Jul 8, 2025

What courts have held on religious preferences in the food served in prisons

A Mumbai special court last month issued a show-cause notice to the superintendent of the Mumbai Central Prison following a complaint by an undertrial prisoner about the food served. The prisoner alleged that the prison had failed to serve him Jain food …

Source: The Indian Express - Center-left
Published on Jul 8, 2025

Latest ‘Tiger King’ twist as star faces 10 years in prison

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US Five years after the Netflix phenomenon Tiger …

Source: The Independent - Center-left
Published on Jul 8, 2025

Opinion: Pointing Fingers While Dirty Hands Hide: Thailand’s Hypocrisy on Scams and Crime

Hits: 95 (Phnom Penh): In recent months, Thailand has stepped up its smear campaign against Cambodia, hurling baseless accusations about online scams and criminal operations supposedly linked to Cambodian territory. Thai media and officials have …

Source: Fresh News - Pending
Published on Jul 8, 2025

Monzo fined $28 million by UK regulator for inadequate financial crime controls

By Tommy Reggiori Wilkes and Elizabeth Howcroft LONDON (Reuters) -Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection against financial crimes, which included taking on customers who …

Source: Yahoo Finance - Center-left
Published on Jul 8, 2025

Salesman charged with cheating in RM5.1mil glove deal

KUALA LUMPUR: A salesman pleaded not guilty in the Sessions Court here Tuesday (July 8) to fraud involving the sale and purchase of gloves totalling RM5.1mil, five years ago. P. Dinesh, 36, together with the director of Aspen Broadway Sdn Bhd, who has been …

Source: The Malaysian Star - Indeterminate
Published on Jul 8, 2025

Mexican Cartel Connected Banks Feeling Pressure from Trump Admin

The recent sanctions imposed by the Trump administration on two banks in Mexico and a brokerage firm sparked widespread controversy and speculations about the future of financial institutions in a country where even the White House has previously accused …

Source: Breitbart - Right-wing
Published on Jul 8, 2025

Man allegedly behind global malware network denied access to his flash drives

SINGAPORE – A Chinese national, who allegedly created malware that compromised millions of residential computers worldwide, was denied access to flash drives said to contain hidden files and “home manuals” that stored cryptocurrency passwords. Wang Yunhe, …

Source: The Straits Times - Pro-Government
Published on Jul 8, 2025

Armenian law enforcement officers detain 10 associates of Russian businessman Karapetyan

YEREVAN, July 8. /TASS/. Armenian law enforcement officers detained at least 10 associates of Russian businessman Samvel Karapetyan who had been arrested earlier, defense lawyer Lusine Martirosyan told reporters. According to the lawyer, the …

Source: TASS - Gov't Propaganda
Published on Jul 8, 2025

BAT Says South Africa Losing $1.6 Billion to Illicit Cigarettes

(Bloomberg) -- South Africa has become one of the world’s biggest markets for illicit cigarette sales losing around 28 billion rand ($1.6 billion) a year to tax evasion, according to a new report. While Africa’s most industrialized economy has long …

Source: Mint - Neutral
Published on Jul 8, 2025

Former bank officer charged with transferring $600k from client’s account

SINGAPORE – A bank officer who made unauthorised transfers of $600,000 from a client’s bank account, and paid almost $90,000 in credit card bills using the client’s money, was hauled to court on July 8. Goi Wee Shien, 43, was handed 16 charges over …

Source: The Straits Times - Pro-Government
Published on Jul 8, 2025

Salesman pleads not guilty to RM5.1m glove fraud in Kuala Lumpur

KUALA LUMPUR: A salesman has denied allegations of cheating in a RM5.1 million glove sale fraud case dating back five years. P. Dinesh, 36, was charged alongside the director of Aspen Broadway Sdn Bhd for deceiving a buyer into believing 150,000 boxes of …

Source: The Sun Daily - Pending
Published on Jul 8, 2025

UAE Golden Visa at Rs 23 lakh for Indians: A full list of benefits explained

The United Arab Emirates government has started a new type of Golden Visa, which will be based on nomination, albeit with some conditions, unlike the current practice of investing large amounts in either property or business in the country. The …

Source: The Economic Times - Center-right
Published on Jul 8, 2025

Armenia conducts raids at 51 locations in case linked to nationalization of electric networks

The Investigative Committee of Armenia is conducting searches at 51 locations in connection with the criminal case involving the “Electric Networks,” which Prime Minister Nikol Pashinyan has expressed an interest in nationalizing, APA reports, citing the …

Source: APA - Gov't Propaganda
Published on Jul 8, 2025

Scoping Corruption in Voluntary Carbon Markets

Allegations of weak oversight, fraud and corruption in voluntary carbon markets (VCMs) have caused substantial market uncertainty. VCMs involve the generation and trading of carbon offsets, derived from activities that reduce or remove greenhouse gas …

Source: Royal United Services Institute - Neutral
Published on Jul 8, 2025

Pakistan Approves Virtual Assets Regulatory Authority to Oversee Cryptocurrency and Digital Finance

In a major development for Pakistan’s digital finance ambitions, the Federal Cabinet has formally approved the establishment of the Pakistan Virtual Assets Regulatory Authority (PVARA), marking the country’s first dedicated institutional framework for …

Source: PhoneWorld - Neutral
Published on Jul 8, 2025

E-comm platforms, online payments services being abused for terror financing: FATF

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel, and the 2022 Gorakhnath Temple incident to say that e-commerce platforms and online payment services are being misused for …

Source: The Hindu Business Line - Neutral

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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 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 07:52 GMT

Minister Enoch Godongwana: National Treasury Dept Budget Vote 2025/26

Introduction Honourable Chairperson Chairpersons of the Standing Committee of Finance and Standing Committee on Appropriations Fellow Members of the House Honourable Speaker, it is a privilege to deliver before you, and the country, this year’s budget vote …

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Published on July 9, 2025 - 10:05 GMT

Tunisian court imprisons head of opposition for "belonging to terrorist group”

(MENAFN) A Tunisian criminal court has sentenced Rached Ghannouchi, head of the opposition Ennahdha Party, to 14 years in prison on charges of "conspiracy against state security" and "belonging to a terrorist group," according to …

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Published on July 9, 2025 - 09:13 GMT

Tunisian Opposition Leader Receives Prison Sentence

(MENAFN) A court in Tunisia has handed a 14-year prison sentence to Rached Ghannouchi, the head of the opposition Ennahdha Party, over accusations linked to "conspiracy against state security" and "belonging to a terrorist group," …

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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 9, 2025 - 06:44 GMT

Tunisian Court Hands 14-Year Sentence to Opposition Leader Ghannouchi

(MENAFN) A Tunisian court on Tuesday handed a 14-year prison sentence to Rached Ghannouchi, head of the opposition Ennahdha Party, on charges of "conspiracy against state security" and "belonging to a terrorist group," according to a …

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Published on July 9, 2025 - 11:00 GMT

Primus Software Corporation Launches PrimeOne: A NextGen Platform for Business Process Discovery & Scalable Automation

PrimeOne equips leaders with a unified view of process performance and automation ROI - advancing strategic decision-making and enterprise -wide efficiencies. ATLANTA, GA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Primus Software …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on July 9, 2025 - 11:00 GMT

Fuel to Fire Announces the 2025 'Fuel Her Fire' Award Winners Honoring Women Catalyzing Global Change

SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Fuel to Fire, the business accelerator for high-performing women entrepreneurs, is proud to announce the recipients of its inaugural Fuel Her Fire Awards—an annual celebration honoring …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 10:45 GMT

More Travelers Choose the Open Road: Vacation Ownership Clubs Embrace Road Trip Surge with Flexible Vacation Ownership

MYRTLE BEACH, SC, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The latest 2025 Deloitte Summer Travel Survey reveals a growing shift in how Americans vacation: road trips are gaining popularity, with a 7-point increase in travelers opting to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 10:00 GMT

Retirement Tax Consultants Launches a Comprehensive Roth Analysis to Help Avoid the 7 Hidden Costs of Traditional IRAs

Get an In-Depth Roth Analysis at a 30% Discount Through July 2025 MCKINNEY, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For individuals evaluating whether to convert their traditional IRAs, 401(k)s, or other tax-qualified retirement …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 09:50 GMT

BB Energy Successfully Closes its Global Syndicated 1 Year Revolving Credit Facility at USD 375 million

The 1-year RCF will be used to refinance the maturing facility signed in July 2024, as well as for general corporate purposes. LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- BB Energy Group Holding Ltd. – known as BB Energy – a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 9, 2025 - 09:44 GMT

EH1-Infotech Cybersecurity Introduces New Cyber Risk Assessment Platform to Help CEOs Safeguard Digital Trust

A breakthrough Cyber Risk Assessment platform giving CEOs real-time clarity, control, and confidence in their organization's cybersecurity — in just 15 minutes. CHANDIGARH, PUNJAB, INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- EH1-Infotech Cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 09:31 GMT

ADL’s Axonect Enterprise Marketplace Recognized in 2025 Gartner® Market Guide for CSP B2B Digital Marketplace Solutions

KUALA LUMPUR, MALAYSIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- Axiata Digital Labs (ADL) announced that its Axonect Enterprise Marketplace has been recognized in the Gartner Market Guide for CSP B2B Digital Marketplace Solutions, considered a …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 9, 2025 - 09:26 GMT

Portugal’s Golden Visa Remains Unaffected by Proposed Immigration Reforms, Say Experts

Experts confirm there have been no legal changes to the Golden Visa, as Portugal's Parliament reviews broader immigration and nationality reforms. LISBON, PORTUGAL, July 9, 2025 /⁨EINPresswire.com⁩/ -- Experts say Portugal’s Golden Visa remains …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:21 GMT

Music royalties: EICO Music Fund launches €1 billion international investment initiative

EICO Music Fund, the only EU-regulated Alternative Investment Fund dedicated to music, announces a €1 billion funding initiative aimed at the global market MILAN, ITALY, July 9, 2025 /⁨EINPresswire.com⁩/ -- EICO Music Fund, the only EU-regulated …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 09:06 GMT

Angelfish Marketing Launches 90-Day B2B SEO Sprint to Deliver Rapid Results for Marketing Teams

Angelfish Marketing has unveiled a new 90-Day B2B SEO Sprint Framework CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to increasing pressure on marketing leaders to deliver quick, measurable ROI, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:01 GMT

BALLSTON SPA NATIONAL BANK APPOINTS JILLIAN CUTRONE VICE PRESIDENT, MARKETING

Cutrone brings more than 20 years of marketing and communications experience as the bank focuses on growth and customer engagement across the region BALLSTON SPA, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Christopher R. Dowd, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:00 GMT

End-to-End Automated Threat Detection and Response in HYCU Air-Gapped and Immutable Backup and DR Solution

StoneFly announces the addition of advanced Threat Detection and Response capabilities built into the StoneFly DR365H HYCU Backup and DR Appliance. CASTRO VALLEY, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- StoneFly, Inc. (iscsi.com), …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 08:58 GMT

新興交易系統 Finger Trader 獲歐美基金青睞，以即時清算與開放API模式革新金融基建

Finger Trader 以即時清算及開放API重塑交易安全與效率，深受歐美資產管理公司與清算機構讚譽 HONG KONG, HONG KONG, July 9, 2025 /⁨EINPresswire.com⁩/ -- 【記者綜合報導｜2025年7月，香港】隨著全球金融市場對透明度和風險控制要求的提升，一款名為 Finger Trader 的新型交易系統正在亞洲及歐美金融圈中引發廣泛關注。該系統尤其受到多家歐美資產管理公司及清算機構的高度評價。 Finger Trader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:55 GMT

Gastech 2025 Announces Key Speaker Line-Up, Bringing Global Energy Leaders and Innovators to Milan

MILAN, ITALY, July 9, 2025 /⁨EINPresswire.com⁩/ -- • As the premier global gathering for natural gas, LNG, and other energy-related sectors, Gastech has just announced an elite speaker line-up for 2025, with leading CEOs such as Wael Sawan from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:32 GMT

International Sustainable Forestry Coalition welcomes new Member, Climate Asset Management

Global forest sector advocacy body hits 20 member companies in just 2 years EDINBURGH, SCOTLAND, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- The International Sustainable Forestry Coalition (ISFC) welcomes a new member company, Climate …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 08:30 GMT

AI CERTs® Launches Bitcoin+ Everyone™ Certification to Make Bitcoin Education Accessible for All

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For millions navigating the noise of cryptocurrencies, understanding Bitcoin often feels overwhelming; technical jargon, volatile headlines, and regulatory confusion can keep even …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:29 GMT

Blockchain+ Executive™ by AI CERTs® Empowers Executives to Navigate Blockchain Innovation at Scale

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused AI certifications, is pleased to announce the launch of its newest addition to the portfolio: the Blockchain+ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:28 GMT

AI CERTs® Launches Blockchain+ Developer™ Certification to Prepare Developers for the Future of Decentralized Innovation

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As industries across the globe rapidly pivot toward decentralized technologies, the need for skilled blockchain developers is no longer aspirational—it’s urgent. Addressing this …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:26 GMT

AI CERTs® Launches Bitcoin+ Executive™ Certification to Equip Leaders for the Digital Currency Revolution

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As Bitcoin continues to shape the future of global finance, the need for informed and future-ready leadership is reaching a critical juncture. To meet this demand, AI CERTs®, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 08:24 GMT

AI CERTs® Unveils Bitcoin+ Developer™ Certification to Empower the Next Gen of Secure, Scalable Bitcoin Innovators

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As Bitcoin continues to redefine digital value, decentralized trust, and peer-to-peer innovation, the demand for proficient Bitcoin developers has surged globally. Rising to meet …

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