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Published on Jul 8, 2025

FBI Warns Public Over Sophisticated Phone Scam Targeting Americans Nationwide

The Federal Bureau of Investigation (FBI) has issued a renewed national warning over a growing wave of phone scams in which fraudsters impersonate law enforcement officers or federal agents to extort money and personal information from unsuspecting …

Source: News Ghana - Indeterminate
Published on Jul 8, 2025

EU Approves 53 Crypto Firms Under MiCA While Tether and Binance Miss Out

Six months into the phased rollout of the EU’s landmark Markets in Crypto-Assets (MiCA) regulation, 53 crypto firms have received official authorization to operate across the European Economic Area (EEA), Notably missing from the list are Tether and …

Source: BeInCrypto - Center-left
Published on Jul 8, 2025

Interior minister orders crackdown on hawala, beggar, and drug mafias in Karachi

Pakistan Pakistan Interior minister orders crackdown on hawala, beggar, and drug mafias in Karachi Close Naqvi instructed authorities to target major players involved in illegal money transfers Updated On: Tue, 08 Jul 2025 12:15:37 PKT KARACHI (Dunya News) …

Source: Dunya News - Indeterminate
Published on Jul 8, 2025

Russia’s transportation minister found dead after being fired by Putin

Former Russian Transport Minister Roman Vladimirovich Starovoit was found dead after he was fired by president Putin. Also on Monday, another official with the Ministry of Transport, Andrey Korneichuk, died at his workplace, according to CNN. Korneichuk, …

Source: Ya Libnan - Center-left
Published on Jul 8, 2025

How a prominent politician and businessman’s fall exposed corruption in Paraguay

After Gomes’s death, Paraguay’s Attorney General, Emiliano Rolón Fernández, said the Public Ministry had been investigating Gomes since 2023. But internal records say otherwise.At least three prior warnings about Gomes’s suspected involvement in illicit …

Source: Forbidden Stories - Neutral
Published on Jul 8, 2025

Former OCBC staff in Singapore allegedly took over S$760,000, paid own credit card bills with stolen funds

SINGAPORE, July 8 — A bank officer who allegedly misappropriated over S$760,000 (RM2.5 million) through unauthorised fund transfers and credit card payments was charged in Singapore today with multiple offences, including cheating, money laundering and …

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

Tax administration going for the big fish

ECONOMY FINANCE [Shutterstock] Public revenue agency AADE and the anti-money laundering authority have set their sights on 840 taxpayers who are being audited for money laundering, tax evasion and debts to the state in excess of 50,000 euros each. Also, …

Source: Kathimerini - Neutral
Published on Jul 8, 2025

Terror financing investigations have 'significant holes' globally, report says

A majority of countries have significant holes in how they investigate terrorism financing cases, a report has found. The report from the Financial Action Task Force (FATF), a global money laundering watchdog, said that 69 per cent of the 194 countries …

Source: The National News - Pro-Government
Published on Jul 8, 2025

ZIGRAM Joins FACE, the RBI-Recognised SRO for India’s FinTech Sector

ZIGRAM joins FACE, the RBI-recognised SRO for FinTechs, reinforcing its commitment to responsible innovation, compliance, and consumer protection. INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM is proud to announce its official membership in …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on Jul 8, 2025

EXCLUSIVE: In new tell-all book, Adoke indicts Buhari, lawyers, foreign NGOs in Malabu saga

President Muhammadu Buhari scandalised the OPL 245 transaction between Malabu Oil & Gas Ltd, Shell and Eni because he had a personal agenda, Mohammed Bello Adoke, former attorney-general of the federation (AGF), has alleged in a new tell-all book to be …

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

Thailand Partners with Interpol to Fight Cambodia-Based Scam Networks

BANGKOK — Thailand has taken decisive action against transnational cybercrime syndicates with two major developments: establishing a dedicated “War Room” with Interpol to coordinate regional enforcement efforts and dismantling the criminal empire of the “ …

Source: Khaosod English - Center-left
Published on Jul 8, 2025

Digital Lenders Under Scrutiny as CBK Flags Compliance Gaps in Fight Against Dirty Money

In recent years, digital lenders have become a lifeline for millions of Kenyans locked out of traditional banking. But a new report by the Central Bank of Kenya (CBK) suggests these same lenders may now be the financial system’s softest spot. The …

Source: TechTrendsKE - Neutral
Published on Jul 8, 2025

How AI Credit Risk Scoring in Kenya Is Changing Who Gets Loans and How Fast

AI credit risk scoring in Kenya is fast becoming the leading application of artificial intelligence in the country’s banking sector, a new Central Bank of Kenya (CBK) survey has revealed. The findings show that while only half of Kenyan lenders have …

Source: TechTrendsKE - Neutral
Published on Jul 8, 2025

India News | Punjab: SAD Leader Bikram Majithia Granted 3 Weeks to Amend Petition Challenging His Arrest

Chandigarh (Punjab) [India], July 8 (ANI): Senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, who is currently in 14-day judicial custody, has been granted three weeks by the Punjab and Haryana High Court to amend his petition challenging his …

Source: Latestly - Indeterminate
Published on Jul 8, 2025

Explained: Not every Indian with money qualifies for the revamped UAE Golden Visa

In a major shift from its traditional investment-based residency model, the United Arab Emirates (UAE) has introduced a revamped Golden Visa programme that significantly broadens access to long-term residency to Indians. The Middle East country is now …

Source: The Tribune (Chandigarh) - Neutral
Published on Jul 8, 2025

Increased police funding to target crime in red zone areas – Prof. Prasad

Increased police funding to target crime in red zone areas – Prof. Prasad The increased funding for the Fiji Police Force will allow officers to target crime in red zone areas such as Suva, Nadi and Lautoka, especially regarding rising incidents of …

Source: Fijivillage - Neutral
Published on Jul 8, 2025

WA government rules Crown fit to operate Perth casino without penalties

Crown Perth has been handed a lifeline by the state government and will keep its gaming licence without penalty or conditions, three years after a Royal Commission found it unfit to hold a licence in WA. The future of the state's only casino has been …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on Jul 8, 2025

Final regulatory leash removed from Crown’s neck in Perth

The final regulatory leash has been removed from Crown’s neck in Australia after the WA government handed back the casino and resorts giant autonomy over its operations. Racing and Gaming Minister Paul Papalia also decided against further punitive action …

Source: WAtoday - Neutral
Published on Jul 8, 2025

Immigration holidays later this week

Thursday and Friday, July 10 and 11, are Buddhist holidays with immigration offices and most public services closed — they will reopen on Monday, July 14 at 8:30 a.m. Thursday and Friday July 10 and 11 are both Buddhist festival holidays, with immigration …

Source: Pattaya Mail - Pending

05 days 16:35:26

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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 - 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 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 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 - 11:15 GMT

Payroll Vault Opens New Franchise in Brooklyn, New York

Fintech Investment Banker Invests In Award-Winning Franchise BROOKLYN, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll Vault, the fastest growing, award-winning payroll franchise, announced today it has expanded into New York City, …

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

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 ...