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Published on Jul 8, 2025

Mass raids, arrests in Armenia over аlleged large-scale fraud scheme

July 8, 2025 - 12:24 AMT PanARMENIAN.Net - The General Department for Investigation of Economic Crimes and Smuggling within Armenia’s Investigative Committee is handling a criminal case concerning large-scale fraud and tax evasion. According to the …

Source: PanARMENIAN.Net - Neutral
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

UAE’s golden visa at Rs 23 lakh is not for all Indians. What are the conditions?

The UAE's new nomination-based Golden Visa scheme for Indians promises lifetime residency, but one-time cost of AED 1,00,000 (approx. Rs 23.3 lakh) alone isn’t enough to qualify. The UAE has introduced a nomination-based Golden Visa route that allows …

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

Latest 'Tiger King' twist finds 'Doc' Antle facing possible prison sentence for animal...

Exactly what punishment prosecutors are asking for and any arguments for leniency from Antle's attorneys were kept from the public before Tuesday morning’s hearing in federal court in Charleston. Three others who pleaded guilty in his investigation …

Source: Dayton Daily News - Ohio - Neutral
Published on Jul 8, 2025

Salesman Charged With Cheating Over Sale Purchase Of Gloves Worth RM5.1 Million

KUALA LUMPUR, July 8 Bernama) -- A salesman pleaded not guilty in the Sessions Court here today to a fraud charge involving the sale and purchase of gloves totalling RM5.1 million, five years ago. P. Dinesh, 36, together with the director of Aspen Broadway …

Source: Bernama - Pro-Government
Published on Jul 8, 2025

LUNGU BURIAL: SA Govt Agrees To Surrender Lungu’s body for State Burial

PRETORIA HIGH COURT CASE AMENDED AS SOUTH AFRICA AGREES TO HAND OVER EDGAR LUNGU’S BODY TO ZAMBIA — IDENTITY FRAUD NETWORK EXPOSED IN THE DISINFORMATION SCANDAL By ZimEye Investigations Desk | 8 July 2025 PRETORIA – The legal standoff over the body of the …

Source: Zambian Observer - Indeterminate
Published on Jul 8, 2025

Rs 23 lakh UAE Golden Visa a marketing gimmick? It’s a ‘rebranding’ of the existing practices, says immigration ...

The UAE Golden Visa for Rs 23 lakh! At a time when the UAE golden visa costs more than Rs 4 crore, news of a Rs 23 lakh golden visa has sparked much discussion on social media and in financial circles. The UAE Golden visa is a long-term residence visa that …

Source: Financial Express - Neutral
Published on Jul 8, 2025

How to protect yourself from extortion

THE police and banking industry have noted a significant increase in cases of extortion, making it a growing criminal trend that targets individuals and businesses, leading to financial losses and emotional distress. According to the police: “Extortion is …

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

Wild Story of What’s Happened to Anderson Since Leaving Manchester United

Summary Former Manchester United midfielder Anderson was tipped to become one of the world's best. The Brazilian struggled with his professionalism and never reached his potential. Anderson has continued to struggle since retiring from football in 2019 …

Source: GiveMeSport - Neutral
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

Pakistan approves creation of Virtual Assets Regulatory Authority

Pakistan’s cabinet has approved the establishment of the Pakistan Virtual Assets Regulatory Authority (PVARA), marking a step towards formalising the country’s digital assets ecosystem, according to a news report. This decision comes shortly after the …

Source: Profit by Pakistan Today - Neutral
Published on Jul 8, 2025

Blackstone regains total control of Crown with WA casino green light

The West Australian government has deemed Crown Resorts suitable to maintain its Perth casino licence without any conditions or penalties in a decision that returns the last of the company’s gambling precincts to the control of US private equity giant …

Source: Financial Review - Center-right
Published on Jul 8, 2025

SAD's Bikram Singh Majithia gets 3 weeks to amend bail plea in assets case

Senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, currently in judicial custody, has been granted three weeks by the Punjab and Haryana High Court to amend his petition challenging his arrest in a case related to disproportionate assets. The …

Source: Mint - Neutral
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

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

05 days 12:56:13

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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 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...

Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 12:00 GMT

TerrAscend Completes $79 Million Non-Dilutive Debt Financing

Proceeds used to retire $68 million of existing debt with the remainder designated for future growth initiatives Additional facility of up to $35 million available for strategic M&A No material debt maturing until late 2028 TORONTO, July 09, 2025 ( …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
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 - 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 …

Distribution channels: ...

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Published on July 9, 2025 - 15:00 GMT

Business Bookkeeping Services Helps Marketing Firms Improve Financial Oversight

U.S. marketing agencies gain accuracy and control with IBN Technologies’ business bookkeeping services. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Marketing firms across the United States are refining how they manage internal …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 14:57 GMT

ElectrumAI Releases White Paper on Unlocking $500 billion in Government Funding with Semantic AI

ElectrumAI’s newly published white paper presents semantic AI as a powerful, scalable and efficient way forward. WEST PALM BEACH, FL, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- ElectrumAI, a fintech company revolutionizing how …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 14:55 GMT

Vannin Healthcare Partners with Philips as Global Integrator for Turnkey Hospital Projects

The partnership will make Vannin Healthcare a global integrator of Philips’ products for its upcoming turnkey projects. LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Under the agreement, Vannin Healthcare will incorporate Philips…

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 14:48 GMT

Cyber Insurance Market to Hit $116.7 Bn by 2032, Driven by Escalating Cyber Threats & Accelerated Digital Transformation

Cyber Insurance Market to Hit $116.7 Billion by 2032, Driven by Escalating Cyber Threats and Accelerated Digital Transformation NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:40 GMT

Chief Outsiders Promotes Marketing and Growth Leader, Anka Twum-Baah, to Area Managing Partner

Nation’s largest provider of Fractional Executive services promotes Twum-Baah due to strong track record of business transformation and client success HOUSTON, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Chief Outsiders, the nation’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:38 GMT

Covarrubia Energy UK and EDF announce strategic partnership to advance low-carbon energy from hard to recycle waste

Joint initiative to deliver 5GW of clean energy through circular power innovation LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Covarrubia Energy UK, Ltd. (“Covarrubia”) together with EDF, Britain’s biggest generator of zero carbon …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 9, 2025 - 14:30 GMT

Construction Progress Accelerates on the WoodSpring Suites Santee

Level 3 Construction Completes Façade, Focuses on Hotel’s Interior Buildout SANTEE, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Level 3 Construction, Inc., a leading general contractor specializing in the ground-up construction and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 14:28 GMT

Protected: WaveFront Expands Global Diversified Strategy with New Market Additions

WaveFront Expands Global Diversified Strategy with New Market Additions, Strengthening Its Position as Canada's Most Broadly Diversified Managed Futures Program TORONTO, ON, CANADA, July 9, 2025 /⁨EINPresswire.com⁩/ -- WaveFront is pleased to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 14:15 GMT

Fund Middle and Back-Office Services Deliver Reliable Support for Complex Hedge Fund Structures

Discover how fund middle and back-office services in the USA drive hedge fund control, speed, and growth. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Hedge funds operating in the U.S. are reshaping their internal ecosystems to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 14:04 GMT

Pace Palm Beach Awarded $3,700 Grant from Mary’s Memorial Fund to Support Launch of Psychoeducation Groups Program

Mary’s Memorial Fund Grant will Help Pace Palm Beach Expand Access to Mental Health Programs for Girls PALM SPRINGS, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Pace Center for Girls Palm Beach recently received a generous $3,700 grant …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 9, 2025 - 14:00 GMT

Tier4 Group Expands Commitment to Diversity in Tech as an Official Sponsor of Women in Technology Wisconsin

Tier4 Group is proud to announce its new sponsorship of Women in Technology Wisconsin, a nonprofit dedicated to advancing women in the tech industry. MILWAUKEE, WI, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Tier4 Group, a leading …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 9, 2025 - 14:00 GMT

Passpack® Announces Directory Integration Support for Google and MS Entra ID

Passpack continues to build out the platform to support larger enterprises using IAM solutions. SALT LAKE CITY, UT, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Passpack, providers of a centralized secure password and credential management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:00 GMT

Eleven Community Banks and Credit Unions Have Joined Forces with Swaystack to Increase Account Activation and Engagement

MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Swaystack announced today that eleven community banks and credit unions have signed on to its gamified engagement platform in year one. These institutions are turning to Swaystack to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:00 GMT

NEXBRIDGE and NEXPLACE Raise $8M Series A Led by Fulgur Ventures to Launch Integrated Bitcoin Capital Markets Ecosystem

The raise will accelerate the development of NEXBRIDGE, a regulated issuer of asset-backed digital assets, and NEXPLACE, a next-generation trading platform. SAN SALVADOR, EL SALVADOR, July 9, 2025 /⁨EINPresswire.com⁩/ -- NEXBRIDGE and NEXPLACE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:00 GMT

Portal 62 Reveals a Hidden Cave in Mérida Through Architecture That Embraces Discovery

A compact residence in Mérida’s historic center transforms a buried cavern into the heart of the design. MéRIDA, YUCATáN, MEXICO, July 9, 2025 /⁨EINPresswire.com⁩/ -- Portal 62 is a 70-square-meter home located in Mérida’s historic center. What …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 13:42 GMT

Treeline Inc Sales Recruiters Launches 90-Day Summer Bootcamp to Help Sales Leaders Secure 2025 Revenue Goals

WAKEFIELD, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Treeline, Inc., the nation’s leading sales recruiters and fractional CRO partner, has officially launched its 90-Day Summer Bootcamp for Sales Leaders, designed to empower …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:27 GMT

Bill Nasgovitz Honored with Teen Financial Champion Award at SecureFutures’ 17th Annual Investment Conference

MILWAUKEE, WI, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- SecureFutures proudly announced Bill Nasgovitz, Chairman and Portfolio Manager at Heartland Advisors, as the recipient of the Teen Financial Champion Award at its 17th Annual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:25 GMT

Geneva Township Appeal Deadline Set for July 14, 2025

O'Connor discusses the Geneva Township appeal deadline that is set for July 14, 2025. CHICAGO , IL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Illinois property taxes can increase in years outside of reassessment. While the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 13:23 GMT

Concierge Auctions: Spectacular Malibu Estate Pending Sale for $19M After 34 Days

20,000 square foot Modern Luxury Estate Located Minutes from the Beach, Sold at Auction Via Concierge Auctions NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that an extraordinary contemporary …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:15 GMT

The Nu-Age Group Expands Services With Coresite Data Center Solutions

**The Nu-Age Group Partners with Coresite to Deliver Compliant, Scalable, and Secure Data Center Solutions Nationwide** SECAUCUS, NJ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a leading provider of nationwide Managed IT …

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