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Published on Apr 28, 2025

Indian Cybercrime Body 14C to Share Data With ED to Curb Cyberfraud

The Union Finance Ministry has reportedly added the Indian Cybercrime Coordination Centre (I4C) to the list of agencies that share information under the Prevention of Money Laundering Act, 2002 (PMLA) with the Enforcement Directorate (ED), according to a …

Source: MediaNama - Neutral
Published on Apr 28, 2025

Second Arrest Made in Kristi Noem Purse Theft as Secret Service Faces New Questions

A second suspect has been arrested in connection to the theft of DHS Secretary Kristi Noem’s purse during an Easter lunch in Washington, D.C. The investigation has revealed troubling details about illegal immigration and security failures. Key Facts: …

Source: TFPP Wire - Right-wing
Published on Apr 28, 2025

Rising Risk: Confronting Modern AP Fraud Threats

Fraud continues to pose a major challenge to accounts payable (AP) teams. Research shows that 68% of organizations encountered at least one fraud attempt in 2024, with AP fraud taking a variety of forms, including phishing attacks, account takeovers and …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Apr 28, 2025

Owaisi's ballistic attack on Bhutto, Shahid Afridi: 5 things he said about Pak

AIMIM president Asaduddin Owaisi on Monday tore into Pakistan and its leaders, as well as former cricketer Shahid Afridi, in a retort to the recent comments made by them regarding the deadly Pahalgam attack that killed 26. In a press conference at …

Source: Mint - Neutral
Published on Apr 28, 2025

Kenya court rejects asset seizure from Somali diplomat

Horn Life Monday April 28, 2025 The Supreme Court of Kenya has rejected a government bid to confiscate a house worth Sh110 million and cash totaling Sh8.6 million, owned by Gibriel Cusman Mohamed, a former Somali diplomat. Authorities had accused Mohamed …

Source: Hiiraan Online - Neutral
Published on Apr 28, 2025

India’s Online Casino Industry: Growth Potential, Challenges and Options for Sports Betting

India’s online casino sector has seen explosive growth over the past decade, propelled by surging internet penetration, widespread smartphone adoption, and a burgeoning young, tech-savvy population hungry for entertainment and real-money gaming …

Source: Top News - Pending
Published on Apr 28, 2025

Cash payments will be restricted in the EU, including Hungary

Starting in July 2027, the European Union will introduce a uniform cap on cash payments across all its member states, setting the maximum amount at €10,000. This new regulation aims to strengthen the fight against money laundering, terrorist financing, and …

Source: Daily News Hungary - Neutral
Published on Apr 28, 2025

Gov. JB Pritzker, lawmakers moving sluggishly on Illinois ethics law reforms despite uptick in convictions

In the six years since Democratic Gov. JB Pritzker took office, members of the Illinois General Assembly have run afoul of the law at a staggering pace, even for a body with a history of greed and graft stretching back more than a century. During Pritzker’ …

Source: Chicago Tribune - Illinois - Center-right
Published on Apr 28, 2025

Modernizing the tools of economic statecraft to meet the challenges of today

Issue Brief April 28, 2025 • 9:00 am ET Print this page Modernizing the tools of economic statecraft to meet the challenges of today By Lesley Chavkin, Eitan Danon, Kimberly Donovan, Andrew Gallucci, and Caroline Hill Introduction Over the last decade, …

Source: Atlantic Council - Indeterminate
Published on Apr 28, 2025

Chiyangwa in court for defrauding Guramatunhu of over US$500k in cryptocurrency

News / National by Staff reporter 2 hrs ago | Views A 31-year-old man from Harare, Lloyd Chiyangwa, appeared before regional magistrate Mr. Donald Ndirowei on Friday, facing fresh money laundering charges after allegedly defrauding prominent eye …

Source: Bulawayo 24 News - Neutral
Published on Apr 28, 2025

`Pakistani establishment wants to see Hindus and Muslims fighting all the time`

The AIMIM chief stated that he will demand the government to put Pakistan back on the grey list of the Financial Action Task Force. The list identifies countries with deficiencies in countering money laundering or anti-terrorism activity. He further said …

Source: Mid Day Mumbai - Pending
Published on Apr 28, 2025

The Ramgoolam scandal: Delayed justice risks eroding Mauritius’ credibility

When police in Mauritius arrested Navin Ramgoolam in February 2015 on suspicion of conspiracy and money laundering, just weeks after he lost the premiership in national elections, they found around $6.6m in various currencies in his house in Port Louis. …

Source: Africa Report - Neutral
Published on Apr 28, 2025

World Liberty Financial Signs Partnership with Pakistan Crypto Council

World Liberty Financial (WLFI) founders met with Binance’s CZ in Abu Dhabi to discuss global crypto adoption WLFI signed a Letter of Intent with the Pakistan Crypto Council to promote blockchain and DeFi in Pakistan Pakistan ranks ninth globally for crypto …

Source: Blockonomi - Neutral
Published on Apr 28, 2025

Switzerland: Reform draconian banking secrecy laws to protect public-interest journalism

Call comes after renowned European investigative journalists face threat of criminal investigation after recent reporting on bank Reyl Intesa Sanpaolo A logo of the Swiss bank Reyl Intesa Sanpaolo at the company's headquarters in Geneva, Switzerland. …

Source: International Press Institute - Pending
Published on Apr 28, 2025

TeraWulf Announces Participation in Upcoming Investor and Industry Conferences

EASTON, Md., April 28, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), which owns and operates vertically integrated, next-generation digital infrastructure primarily powered by zero-carbon energy, today announced that …

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Published on Apr 28, 2025

Feds Charge 7 Suspects over Mexican-Run Cash Smuggling Scheme in Kentucky

Federal officials have indicted seven foreign nationals in Kentucky, accusing them of moving huge sums of cash for a Mexican drug cartel. Mexican national Jose Malagon Castro, 49, who was operating a chain of El Rey Market outlets in the Louisville area, …

Source: Breitbart - Right-wing
Published on Apr 28, 2025

Is WLFI And Binance Cooking Up A Partnership?

WLFI recently hyped its founders’ meeting with former Binance CEO Changpeng Zhao in Abu Dhabi, triggering speculations about a potential partnership between the two crypto-related entities. World Liberty Financial (WLFI) is gearing up for a potential …

Source: Blockzeit - Pending
Published on Apr 28, 2025

I Didn’t Know Hushpuppi Was Into Fraud – Davido

Davido and Hushpuppi Afrobeat star Davido has said he was unaware that his former friend, Ramon Abbas, known as Hushpuppi, was involved in fraud. Speaking in a recent podcast interview, Davido admitted he knew Hushpuppi but did not know about his …

Source: Daily Guide - Pro-Government
Published on Apr 28, 2025

Supreme Court not to cancel Senthil Balaji’s bail in ED case as DMK leader steps down as Tamil Nadu minister

With Dravida Munnetra Kazhagam (DMK) leader Senthil Balaji stepping down as minister from the M K Stalin-led government in Tamil Nadu on Sunday, the Supreme Court on Monday decided not to cancel the bail granted to him in a money laundering case registered …

Source: The Indian Express - Center-left

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Published on April 29, 2025 - 05:30 GMT

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime

FinTech Global has unveiled this year's FinCrimeTech50, a list of the top tech firms tackling money laundering, fraud, and financial crime in financial services LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- As new technologies reshape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 20:05 GMT

ODDITY Tech Reports Record First Quarter Results, Raises Full Year Outlook

First quarter net revenue of $268 million, up 27% year-over-year First quarter adjusted EBITDA of $52 million First quarter net income of $38 million and first quarter adjusted net income of $42 million First quarter operating cash flow of $88 million and …

Distribution channels: Business & Economy, Technology ...

Published on April 29, 2025 - 18:21 GMT

100 Days of Making America Safe Again

Release Date: April 29, 2025 “President Trump said from the start: criminal illegals have no place in our homeland. He is keeping his promise.” – Secretary of Homeland Security Kristi Noem WASHINGTON – In just 100 days, President Trump and Secretary Noem …

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Published on April 29, 2025 - 17:37 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of Robinhood Markets, Inc. – HOOD

NEW YORK, April 29, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 29, 2025 - 12:30 GMT

SEON Powers Fraud Prevention for Tecovas Across the Brand’s Rapidly-Growing Retail and E-Commerce Operations

AUSTIN, Texas, April 29, 2025 (GLOBE NEWSWIRE) -- SEON, a leader in digital fraud prevention and compliance, today announced Tecovas, the world’s fastest-growing Western brand, has adopted SEON's technology to strengthen security and streamline fraud …

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Published on April 29, 2025 - 12:10 GMT

Alpha Sigma Capital Research Publishes New Report on Bittensor (TAO), Decentralized “Neural Internet” Model

Tampa, FL, April 29, 2025 (GLOBE NEWSWIRE) -- Alpha Sigma Capital Research has released an in-depth report on Bittensor (TAO), a pioneering project aiming to build a decentralized, open-source “neural internet” to democratize AI development and access. The …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 11:07 GMT

AML Go Showcased at MFSA’s Virtual Workshop: Mastering FICA Compliance

JOHANNESBURG, April 29, 2025 (GLOBE NEWSWIRE) -- AML Go (Pty) Ltd (“AML Go”), a South African subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of AML compliance and screening solutions, was honored to be invited to present at the MicroFinance …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 29, 2025 - 11:00 GMT

ACAMS Awards 30 Scholarships to Reignite Careers and Fight Fraud

WASHINGTON, D.C., April 29, 2025 (GLOBE NEWSWIRE) -- ACAMS announces the recipients of its Certified Anti-Fraud Specialist (CAFS) Scholarship, a program designed to bridge career gaps and increase the ability of AFC professionals to make an immediate …

Distribution channels: Media, Advertising & PR ...

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Published on April 29, 2025 - 20:00 GMT

Oregon Businesses Tap into AR Automation to Streamline Financial Strategies

Oregon's businesses embrace AR automation to streamline receivables, boost accuracy, and optimize financial workflows. MIAMI, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Oregon are swiftly adopting automated …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 20:00 GMT

Nevada Firms Boost Financial Productivity through AR Automation

Nevada companies leverage AR automation to improve invoicing accuracy, accelerate processing, and strengthen financial control. MIAMI, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- To boost efficiency, accelerate cash flow, and stay …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 19:57 GMT

OpenAna Launches Autonomous Security Engineers to Transform Enterprise Vulnerability Remediation

OpenAna automates security fixes, eliminating backlogs & cutting remediation time by 80%. Enterprises go live in days & see ROI in weeks. NEW YORK, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Cybercrime is projected to …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 29, 2025 - 19:15 GMT

EMERGE 2025 Concludes with Record Attendance and Practical AI Solutions for Community Financial Institutions

Contact Center Excellence, Telephony Solutions, and Payment Solutions Take Center Stage at Eltropy's Annual Conference SANTA CLARA, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 29, 2025 - 19:02 GMT

OpenPayd Highlights MiCA’s Potential at Paris Blockchain Week

OpenPayd, a leading embedded finance and BaaS provider, was among the key contributors to this year's regulatory conversation at Paris Blockchain Week. LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- The 2025 edition of Paris …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 29, 2025 - 17:35 GMT

Kristen Ruhl of SecureFutures Honored with the 2024 Governor’s Financial Literacy Award

MILWAUKEE, WI, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Kristen Ruhl, Vice President of Programs at SecureFutures, has been named a recipient of the 2024 Governor’s Financial Literacy Award, presented today at the Wisconsin State …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:35 GMT

Marko Stout’s New Collection Redefines Luxury Art — Why Top Galleries and Investors Are Lining Up

NEW YORK, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Acclaimed New York artist Marko Stout has unveiled a new collection that is already drawing significant interest from private collectors, galleries, and investors worldwide. Known for his …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:32 GMT

The CloudOffix Partner Program: A Launchpad for Growth and Market Leadership

CloudOffix Opens the Gateway to the Future of Digital Transformation with Its Expanded Global Partner Program CLAYMONT, DE, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the pioneering low-code Total Experience Platform, is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:32 GMT

Venture 7 Advisors Helps Antonucci Foods to Find a New Owner

Venture 7 Advisors sells its second upstate New York produce distributor as industry consolidation continues BURLINGTON, VT, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Venture 7 Advisors, a Burlington, Vermont-based merger and …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 17:30 GMT

Lucas Blantford Dominates Kart Championship Round 2 with Elite Capital Backing

BANBURY, OXFORDSHIRE, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- Mr. Adrian Blantford, Principal Manager of Lucas Blantford Racing Team, announced today that Lucas Blantford delivered a career-best performance at Round 2 of The Kart …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 17:30 GMT

AR Automation Transforms Financial Workflows for Businesses in Georgia, USA

Georgia's industries are adopting AR automation to enhance operational transparency, optimize cash flow, and reduce delays. MIAMI, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Georgia are increasingly using accounts …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 17:26 GMT

Etico Financial Secures $10M Investment from Eos Ventures to Empower Modern Wealth Advisory

Funding will accelerate Etico’s platform and position as best-in-class support for independent financial advisors SARATOGA SPRINGS, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Etico, a modern wealth advisory platform specializing in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:07 GMT

JOSEPH VANDER LINDE, Named an ACCREDITED ESTATE PLANNER® Designee

by the National Association of Estate Planners & Councils on [December 4, 2024] FORT COLLINS, CO, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- JOSEPH VANDER LINDE is newly certified as an Accredited Estate Planner® (AEP®) designee …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 17:00 GMT

Technical Framework Launches 'Stella,' an Autonomous AI Agent to Assist Website Visitors

Technical Framework announces the creation and launch of Stella, an autonomous AI agent designed to elevate the website visitor experience. FORT COLLINS, CO, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Technical Framework announces the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 16:36 GMT

ZIPS Cleaners Launches Military Appreciation Discount

ZIPS Cleaners announced today that it will offer a 10% discount on cleaning military uniforms throughout May’s Military Appreciation Month. SAVAGE, MD, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- To honor military members during May’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:45 GMT

Break of Day Capital presents the Invest Smart Summit: A free virtual event to build wealth and optimize mindset

A free virtual summit where top experts share real strategies to help investors grow wealth, master mindset, and achieve lasting success. LOS ANGELES, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Break of Day Capital is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:25 GMT

Squaretalk Launches AI Voice Agent with Built-in KYC Automation to Reinvent Secure Onboarding in the VoIP Industry

A breakthrough in fraud prevention and self-onboarding for cloud communications, Squaretalk redefines customer trust and compliance in the AI era. JERUSALEM, ISRAEL, April 29, 2025 /⁨EINPresswire.com⁩/ -- Squaretalk, the fast-growing CPaaS and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:12 GMT

EMBank Sees Deposit Growth and Steady Income in 2024

EMBank which provides financial solutions for small and medium-sized businesses in Lithuania and fintechs globally, recorded stable growth in 2024. VILNIUS, LITHUANIA, April 29, 2025 /⁨EINPresswire.com⁩/ -- European Merchant Bank (EMBank), which …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:00 GMT

Hire Ventures Launches Referral Partner Program to Connect Growing Businesses with Expert HR and Recruiting Support

Hire Ventures Referral Partner Program helps growing businesses access top-tier HR and Recruiting support through a trusted network of professional partners. ATLANTA, GA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Hire Ventures, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 14:38 GMT

Max Spann RE & Auction Co Announces Major Property Auction in Salem City, NJ

Over 50 City-Owned Properties, Including Residential Homes and Vacant Lots, to Be Sold via Online Auction SALEM, NJ, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Co is proud to announce a major, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...