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Published on 09:22 GMT

Canada expands plan to strengthen border security

FEDERAL Public Safety Minister David McGuinty on Tuesday highlighted measures to further strengthen security at the Canada-U.S. border, expanding on the $1.3 billion Border Plan the Government of Canada announced in December. The new measures include: The …

Source: Indo Canadian Voice - Neutral
Published on 10:02 GMT

Teenage hacker who stole and sold Guardia Civil police database arrested in Alicante

Melchor Sáiz-Pardo Madrid Wednesday, 5 February 2025, 10:27 Compartir Guardia Civil and National Police officers in Spain have arrested probably the most active and dangerous hacker in recent years. 'Natohub', a young man of just 18, was arrested …

Source: SUR in English - Neutral
Published on 10:17 GMT

Off the news: Isle official confirmed despite controversy

It’s the type of situation that keeps the public suspicious of government — and on guard against insider dealings. Wesley R. Segawa, owner of a Big Island engineering consulting firm, is the new director of Hawaii County’s Department of Environmental …

Source: Honolulu Star-Advertiser - Hawaii - Neutral
Published on 10:32 GMT

Albanian burglar who returned to Britain after being deported twice brazenly shows off Rolls-Royce driving around London

An Albanian burglar who was deported twice but since returned to the UK has mocked the Home Office by driving a Rolls-Royce around London. Dorian Puka, 28, posted videos on TikTok of himself driving around the capital in the £300,000 vehicle. He then …

Source: GB News - Right-wing
Published on 10:33 GMT

WA updates gambling laws with increased penalties and enforcement powers

Racing and Gaming Minister Paul Papalia emphasised that the reforms are designed to expand the regulator’s compliance and enforcement powers while ensuring that penalties serve as a meaningful deterrent against non-compliance. "Addressing all the …

Source: Australasian Lawyer - Label Pending
Published on 11:16 GMT

US Senate panel dives into debanking fight

By Pete Schroeder WASHINGTON (Reuters) - U.S. banks and their regulators will be on the hot seat on Wednesday, as lawmakers explore claims from conservatives and some companies that they deny services to particular industries or political groups. The …

Source: The Gazette - Colorado - Neutral
Published on 11:26 GMT

Government seeks institutional coordination after half the fiscal year passes

During a meeting of the Central Revenue Leakage Control Committee held on Wednesday, ministers and government officials discussed the need for coordination among concerned agencies to make revenue leakage control more effective. KATHMANDU: More than half …

Source: Khabarhub - Neutral
Published on 12:56 GMT

Op Sky: MACC to record statements of 3 celebs tomorrow The 3, including a well-known singer, to appear at MACC HQ at ...

The MACC will record statements from three celebrities, including a well-known singer, tomorrow as part of its Op Sky investigation into corruption and money laundering involving a financial consulting company. MACC chief commissioner Azam Baki said the …

Source: Malaysiakini - Center-left
Published on 04:36 GMT

Two Types of Debanking: Operational and Governmental

Nicholas Anthony Debanking is generally characterized as the sudden closure of a financial account. The causes of debanking, however, are just as important as the end result. And it’s for that reason that it may be time to refine how debanking is discussed …

Source: Cato Institute - Washington D.C. - Uncategorized
Published on 05:00 GMT

FORMER BURSAR : I STOLE $289K

IN a dramatic twist of events, Little Rock International School’s former bursar Tambudzai Majuru has changed her plea to guilty. She has now pleaded guilty to stealing $289,997 from the school. Majuru allegedly teamed up with the school’s executive …

Source: News dze Zimbabwe - Neutral
Published on 05:01 GMT

Elon Musk Spotlights Federal Funds for Lutheran Aid Groups, Calls Them ‘Illegal Payments’

WASHINGTON (RNS) — A prominent Lutheran leader invoked the story of a martyr while defending work to help the needy after Elon Musk, a billionaire who runs the Department of Government Efficiency, described federal funding for Lutheran aid organizations as …

Source: Church Leaders - Uncategorized
Published on 06:12 GMT

Court discharges, acquits Fani-Kayode of forgery allegation

The Lagos State Special Offences Court sitting in Ikeja has discharged and acquitted the former Minister of Aviation, Femi Fani-Kayode, of forgery charge brought against him by the Economic and Financial Crimes Commission (EFCC). The judge, Justice …

Source: The Guardian (Nigeria) - Uncategorized
Published on 06:37 GMT

Supreme Court Annual Digest 2024: Unlawful Activities (Prevention) Act [UAPA]

Bail under UAPA, 1967 – Applicability of Section 43-D(5) – Principles and Constitutional Considerations – Long Incarceration and Delay in Trial - Prima Facie Assessment - Fundamental Rights and Speedy Trial - Precedence of Constitutional Rights - The …

Source: Live Law - Neutral
Published on 06:40 GMT

DOJ: Former Rep. TJ Cox pleads guilty to wire fraud schemes

BAKERSFIELD, Calif. (KBAK/KBFX) — Former U.S. House of Representative Terrance John “TJ” Cox pleaded guilty Monday to one count of wire fraud and one count of wire fraud affecting a financial institution. The DOJ said according to court documents, Cox …

Source: BakersfieldNow - California - Label Pending
Published on 08:22 GMT

Cyber police crack down on scam gang in Chon Buri

Photo courtesy of KhaoSod The Thai Cyber Police yesterday provided an update on the investigation into a high-profile scam involving a gang known as Ploy Phet and other victims at the Technology Crime Suppression Division headquarters in Mueang Thong Thani …

Source: Thaiger - Neutral
Published on 08:33 GMT

Trump's 'flooding the zone' has the so-called Resistance running in circles

Though headlines and analysts repeatedly claim that the anti-Trump "resistance" is in disarray and that Democrats are struggling to form a coherent message against the administration, many of the cogs in the resistance’s machine continue to turn …

Source: Just the News - Right-wing
Published on 10:02 GMT

Thailand cuts power to Myanmar border areas home to scam compounds as Chinese pressure builds

By Kocha Olarn and Ross Adkin, CNN Bangkok (CNN) — Thailand cut electricity supplies on Wednesday to several areas in neighboring Myanmar that are home to sites at the center of a global, billion-dollar online scam industry. As of Wednesday afternoon, at …

Source: KMIZ ABC 17 - Missouri - Neutral
Published on 10:55 GMT

Shiv Sena (UBT) Leader Ambadas Danve Seeks ED Probe Of Financial Links Between Dhananjay Munde & His Aide Walmik Karad

Chhatrapati Sambhajinagar: Leader of Opposition in the Maharashtra legislative council Ambadas Danve has demanded that the Enforcement Directorate (ED) probe alleged financial relations between NCP minister Dhananjay Munde and his aide Walmik Karad. …

Source: Free Press Journal - Neutral
Published on 11:50 GMT

Fentanyl: The opioid behind Trump’s tariff threats

Illicit Fentanyl recovered from traffickers. | Photo Credit: AFP In what was seen as the beginning of a trade war, American President Donald Trump imposed 25% tariffs on imports from Canada and Mexico and a 10% additional tariff on Chinese imports on …

Source: The Hindu - Center-left

05 days 13:22:09

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 5, 2025 - 09:57 GMT

AI in Banking Market Set for Rapid Expansion, Forecasted to Reach USD 64.03 Billion by 2030 with a Remarkable 32.6% CAGR

Artificial Intelligence (AI) brings the advantage of digitization to banks and helps them meet the competition posed by FinTech players. WILMINGTON, DE, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a …

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

Published on February 5, 2025 - 05:53 GMT

Villanueva: Manifestation - POGO Committee Report

PHILIPPINES, February 4 - Press Release February 4, 2025 Manifestation - POGO Committee Report Sen. Joel Villanueva February 4, 2025 Mr. President, first and foremost, this representation would like to manifest that we fully support all efforts to hold …

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Published on February 5, 2025 - 04:30 GMT

2025-14 AG NEWS RELEASE – AG LOPEZ JOINS COALITION OF 20 ATTORNEYS GENERAL URGING SENATE TO DEMAND ANSWERS ON ...

STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI DEPARTMENT OF THE ATTORNEY GENERAL KA ʻOIHANA O KA LOIO KUHINA JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA ANNE LOPEZ ATTORNEY GENERAL LOIO KUHINA ATTORNEY GENERAL LOPEZ JOINS COALITION OF 20 ATTORNEYS GENERAL …

Distribution channels: U.S. Politics

Published on February 4, 2025 - 15:48 GMT

Financial Fraud Detection Software Market to Surge to $50.3 Bn by 2032 with a 14.8% CAGR Access Key Insights and Trends

Financial Fraud Detection Software Market Expected to Hit $50,327.02 Million by 2032, Growing at a CAGR of 14.8% NEW CASTLE, DE, UNITED STATES, February 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

Distribution channels: Building & Construction Industry, Manufacturing ...
Published on February 5, 2025 - 01:21 GMT

Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes

A California man pleaded guilty today to health care fraud, aggravated identity theft, and money laundering in connection with a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company. …

Distribution channels: U.S. Politics
Published on February 5, 2025 - 01:21 GMT

Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

Note: View the indictment here. A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from …

Distribution channels: U.S. Politics
Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

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

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Published on February 5, 2025 - 14:17 GMT

Empowering Oregon Enterprises: IBN Technologies Delivers Advanced Accounting Financial Reporting Solutions for Growth

Expert solutions for accounting financial reporting in Oregon, ensuring compliance and enhancing operational efficiency. MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 5, 2025 - Oregon businesses are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 14:15 GMT

UCC Networks to Debut All-in-One Collaboration Platform

UCC Networks will soon unveil its new collaboration platform, allowing businesses to connect with talk, text, chat, fax, and AI-powered services. ORANGE, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- UCC Networks, a leader in modern …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 5, 2025 - 14:00 GMT

Verse.ai certified SOC 2 Type II compliant, maintaining high data security standards

Committed to compliance and data integrity, Verse.ai has been certified as SOC 2 Type II and SOC 3 compliant, meeting trust services criteria for data security. SAN DIEGO, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Verse.ai, an AI …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on February 5, 2025 - 14:00 GMT

Alaska Airlines Extends Partnership with Volantio Through 2035

The airline will continue offering innovative travel flexibility through Volantio’s Re-Commerce Platform. ATLANTA, GA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Volantio Inc. (“Volantio”), a leader in AI-driven revenue and capacity …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 13:00 GMT

V Digital Services Launches New YouTube TV and YouTube Select Advertising Solutions

PHOENIX, AZ, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- V Digital Services, a leader in digital marketing solutions and innovation, is proud to announce the launch of YouTube TV and YouTube Select advertising solutions, marking a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 5, 2025 - 12:53 GMT

Florida Small Businesses Embrace Outsourcing Accounting Services for Growth and Stability

Outsourcing accounting services for small businesses in Florida is helping owners reduce costs, stay compliant, and drive growth. MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 5, 2025 – As Florida’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:30 GMT

Verti CRE Expands Expertise with the Addition of Zeke Liston

COLUMBUS, OH, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Verti Commercial Real Estate, the brokerage rewriting the rules of the real estate game, proudly welcomes Zeke Liston to it's elite team of brokers. With six years of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 5, 2025 - 12:18 GMT

New York Businesses Boost Financial Stability with Outsourced Accounting Companies

Outsourced accounting companies in New York help businesses streamline finances, ensure compliance, and drive cost savings. MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 5, 2025 – As financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:16 GMT

Outsourced Bookkeeping and Accounting Services Revolutionize Florida Business Operations

Florida businesses turn to outsourced bookkeeping for efficiency, cost savings, and compliance with expert financial solutions. MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida – February 5, 2025 – Florida …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:14 GMT

Washington Businesses Embrace Outsourced Bookkeeping Services to Streamline Finances and Drive Growth in 2025

Washington businesses are adopting outsourced bookkeeping to streamline finances, enhance growth, and ensure compliance. MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 5, 2025 - As businesses in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:12 GMT

Buy Now Pay Later Market Boost Finance Sector By USD 115 billion by 2032, CAGR of 25.3%

Regionally, North America led the BNPL market in 2022, with a share exceeding 32% and generating revenues of around USD 4.6 billion... NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The global Buy Now Pay Later (BNPL) market …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:03 GMT

Outsourced Bookkeeping and Accounting Services Drive Growth for New Jersey Businesses

New Jersey businesses embrace outsourced bookkeeping to improve efficiency, ensure compliance, and drive long-term success. MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida – February 5, 2025 – Amid rising …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:00 GMT

LoanPASS integrates with Fannie Mae’s Pricing & Execution Whole Loan Platform

New integration aimed to enhance accuracy and efficiency of loan pricing with real-time data retrieval from Fannie Mae MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- LoanPASS, a provider of loan decisioning and pricing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:00 GMT

FICO® Board Member Announces Personal Investment and Advisory Role in Trust Science®

www.TrustScience.com Inc. is proud to announce that Joanna Rees, a distinguished Board Member of FICO has personally invested and joined its Board of Advisors. SAN FRANCISCO, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- www. …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 12:00 GMT

Permutable AI Launches GenAI Digital Trading Analyst for Commodities Markets

Permutable AI unveils its GenAI-powered Analyst View, enhancing Trading Co-Pilot with geolocation filters & AI-driven insights for commodities traders. LONDON, MIDDLESEX, UNITED KINGDOM, February 5, 2025 /⁨EINPresswire.com⁩/ -- Permutable AI, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 11:15 GMT

HSI Releases New Artificial Intelligence Capabilities, Strengthening Leadership Position Among EHS AI Offerings

The latest capabilities are part of a series of advancements focused on improving training in the workplace FRISCO, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- HSI, a global leader in EHSQ & ESG software solutions, safety …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 10:30 GMT

Top Journalist, Racial Justice Champion Bankole Thompson Keynotes Nation's DEI Leaders Historic Summit

DETROIT, MI, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- How are cities that have Diversity, Equity and Inclusion Departments going to fare in the era of the anti-DEI campaign? Do they have a strategy for navigating the current …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 10:17 GMT

Live Executive Presentation for Creatio.ai — AI-Native Automation that Makes the Work Flow

Join the digital event on March 11 to discover how Creatio.ai reimagines CRM automation with agents and advanced AI skills BOSTON, MA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Creatio, a global vendor of an AI-Native platform to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 10:06 GMT

Small Personal Loans Market to Reach $158.7 Billion, Globally, by 2032 at 20.1% CAGR: Allied Market Research

The small personal loans market is growing due to several factors, such as flexibility in load amounts & terms and an increase in technological enhancements. NEW CASTLE, DE, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Allied Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 10:00 GMT

revolv Real Estate of Massachusetts Elevates Agent Success with Premier Coaching & PR Collaboration

Under the Leadership of Cory DaSilva, revolv Strengthens Agent Business Growth While Showcasing Local Stories & Community Ties SOMERSET, MA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- revolv Real Estate is excited to announce its …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...