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Published on Feb 5, 2025

Fugitive convicted in Singapore money-laundering case arrested in Europe

Wang Shuiming, convicted in Singapore’s $3 billion money laundering case related to illegal gambling profits, has been arrested in the Balkans. Wang, who held several foreign passports, flew into Montenegro on a private plane. Wang, aka Vang Shuiming, was …

Source: iGB - Neutral
Published on Feb 5, 2025

Cambodia, Laos agree to amplify insurance ties

Bou Chanphirou (second right), Director General, Insurance Regulator of Cambodia (IRC) shakes hand with Phaitoun Thienglamay, Director General of the SOEI post-signing the MoU at the Non-Bank Financial Services Authority Building in Phnom Penh, yesterday. …

Source: Khmer Times - Gov't Propaganda
Published on Feb 3, 2025

Wang Shuiming, convict in S’pore’s $3b money laundering case, arrested in Montenegro: Reports

Wang Shuiming, who was deported to Japan after completing his jail term in Singapore, was arrested by border police at Montenegro's Tivat Airport.PHOTO: SINA.COM SINGAPORE - One of the 10 jailed in Singapore’s largest money laundering case was arrested …

Source: The Straits Times - Pro-Government
Published on Feb 4, 2025

Cambodia, Laos Strengthen Insurance Cooperation

AKP Phnom Penh, February 04, 2025 -- The Insurance Regulator of Cambodia (IRC) and the Department of Enterprises and Insurance Supervision (SOEI), Lao Ministry of Finance, have reached a memorandum of understanding to promote insurance cooperation. The MoU …

Source: AKP - Label Pending
Published on Feb 3, 2025

Convict in Singapore’s largest money laundering scandal Vang Shuiming arrested in Montenegro: report

This comes after an international warrant of arrest was issued against him, says Montenegrin newspaper Vijesti TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has been arrested in …

Source: The Business Times Singapore - Neutral
Published on Feb 5, 2025

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 Feb 5, 2025

Could Trump’s tariffs lead to trade rerouting?

A weekend of threats and negotiations later, US President Donald Trump’s tariff targets have mostly evaded the worst-case scenarios that made investors panic over the weekend and markets dive on Monday. Trump delayed 25% tariffs on all Canadian and Mexican …

Source: Investment Monitor - Neutral
Published on Feb 5, 2025

The pig butchering scam that steals more than money: Inside a $75 billion global fraud

Shan Hanes had a good life. At 53, married with three daughters, he was the CEO of Heartland Tri-State, a small bank in Elkhart, Kansas, managing $139 million in assets. He also served on the board of the American Bankers Association and had been invited …

Source: CTech - Neutral
Published on Feb 5, 2025

Chinese and Taiwanese Gambling Syndicates Caught in Bangkok Sweep

BANGKOK — Thai police conducted major raids targeting foreign-operated online gambling networks in Bangkok on Tuesday, successfully dismantling both Taiwanese and Chinese operations. In the first operation, Thailand’s Cyber Police, led by Police Lieutenant …

Source: Khaosod English - Center-left
Published on Feb 5, 2025

Thai scammer posing as police caught after decieving beauty queens

Photo via Amarin TV The Central Investigation Bureau (CIB) arrested a leading Thai call centre scammer who posed as a police officer and swindled money from at least 163 victims, including two famous beauty queens, Charlotte Austin and Anchilee Scott- …

Source: Thaiger - Neutral
Published on Feb 5, 2025

AI-assisted scam costs Thai beauty queen Charlotte Austin US$118,000

Two men in Thailand have been arrested for allegedly running an AI-assisted scam call centre that cost Thai-British beauty queen Charlotte Austin 4 million baht (US$118,000), raising fears about the growing threat of technologically sophisticated fraud in …

Source: South China Morning Post - Uncategorized
Published on Feb 3, 2025

Wang Shuiming Arrested in Montenegro for Betting Fraud

Chinese national Wang Shuiming, a key figure in a $2.3 billion illegal betting operation, was arrested at Tivat Airport in Montenegro after years of being tracked by Interpol. Montenegrin Police Apprehend Wang Shuiming There’s been a huge development in …

Source: Gambling News - New York - Neutral
Published on Feb 3, 2025

Ciftlik Bank’s Mehmet and Fatih Aydin sentenced to 45,376 years each for fraud

Two Turkish brothers were sentenced to 45,376 years and six months in prison on Monday after being found guilty of money laundering and fraud relating to an online farming game. Ciftlik [Farm] Bank was launched by Mehmet Aydin – nicknamed "Tosuncuk…

Source: The National News - Pro-Government
Published on Feb 3, 2025

Chinese crime gangs holding Thai tourism hostage

BANGKOK – Beijing and Bangkok are trying to stop criminal gangs from China scamming and kidnapping Chinese travelers in Thailand, causing frightened Chinese to cancel their holidays to this tourist-dependent nation, which they increasingly perceive as …

Source: Asia Times - Neutral
Published on Feb 2, 2025

Asia’s most wanted gambling kingpin caught in Montenegro

Chinese national Wang Shuiming, a fugitive wanted across Asia for his role in a multi-billion-dollar online gambling fraud, has been arrested at Tivat Airport in Montenegro. Wang, 42, was detained upon arrival from the Maldives following an Interpol Red …

Source: Asia Gaming Brief - Neutral
Published on Jan 31, 2025

India’s cyber-scam epidemic is part of a multibillion global industry. This series traces a full arc

If you have made a phone call in India recently, it is likely you have heard this recorded message: “Careful! If you are getting a video call from the police, customs, the CBI or a judge through an unknown number, don’t be afraid. They might be …

Source: Scroll.in - Center-left

04 days 11:51:51

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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 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

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

Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...
Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...

Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 5, 2025 - 20:40 GMT

ROSEN, A LEADING LAW FIRM, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in Securities ...

NEW YORK, Feb. 05, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on February 5, 2025 - 17:35 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...

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Published on February 6, 2025 - 16:00 GMT

Carrington Labs aims to advance US expansion through Mastercard Start Path Program

This marks a major step in Carrington Labs’ global strategy as it looks to bring its plug-and-play credit risk scoring platform to more lenders in the US. AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a leader in explainable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:00 GMT

Outsourced Bookkeeping Firms Propel Financial Efficiency and Growth for Small Businesses in New York

Outsourced bookkeeping firms in New York assist businesses in simplifying finances, cutting costs, and fostering growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- In the fast-paced …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

California’s Outsourced Accounting Companies Power Businesses with Unrivaled Growth and Efficiency

Outsourced accounting companies in California are empowering businesses to streamline and scale their financial operations efficiently. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Outsource Accounting for Small Business in California Drives Growth and Operational Success

outsource accounting for small business in California drives growth, efficiency, and compliance for success. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 6, 2025 - Small businesses in California are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 15:30 GMT

RealtyMulti Announces Launch of 'High 6' Program

"High 6," aimed at offering a fixed return on investment (ROI) of at least 6%, with potential returns higher upon market-timing exits. NEW YORK CITY, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Addressing Investor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 15:06 GMT

The Union Bank Co. introduces Interactive Teller Machines to enhance customer convenience

Local bank among area’s first to adopt new technology, combines ease of use and direct access to personal bankers COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Union Bank Company is announcing the launch of Interactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 15:00 GMT

meshIQ® Announces the Availability of meshIQ® Kafka Free Cloud Trial

PLAINVIEW, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- meshIQ today announced the availability of its industry leading meshIQ Kafka as a free Cloud trial. The availability of meshIQ Kafka Cloud trial is a major milestone paving the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 14:30 GMT

Celebrating 3 Years of Iron Bodyfit Chelsea: Redefining Fitness in NYC

Achieving New Heights as EMS Workouts Transform Lives and Reach Hoboken NEW YORK CITY, NJ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Iron Bodyfit is thrilled to celebrate the three-year anniversary of its Chelsea studio, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:18 GMT

MONTICELLOAM, LLC Provides Over $2.19B of Bridge, Mezzanine, and Working Capital Financing in 2024

NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MONTICELLOAM, LLC (“MonticelloAM”), a specialized seniors housing and multifamily bridge lending platform, announced the firm, along with firm affiliates, completed 55 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 14:13 GMT

New Book by Clark Kim Offers Expert Strategies for Elite Prep School Admissions

A comprehensive guide to mastering elite prep school admissions with proven strategies, expert insights, and real-world success stories. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The road to gaining admission to the nation …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 6, 2025 - 14:00 GMT

ThreatMate Secures $3.2M Seed Round Led by Top Down Ventures to Redefine Attack Surface Management for MSPs

ThreatMate launches with $3.2 million seed round led by investors with deep expertise in scaling cybersecurity and MSP-focused software companies DOVER, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThreatMate, the AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Simplified Compliance Platform Released: Makes Meeting SEC Standards Easy and Cost-Effective for RIAs

Compliance made Simple, Structured, and Organized. PHOENIX, AZ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Compliance has long been a challenge for Registered Investment Advisors (RIAs). With ever-changing regulations, fragmented …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Infinite CXO Launches FlexTech Division: On-Demand Executive Services for CIOs, CTOs, and CDOs

Infinite CXOs offers growing businesses access to our team of top-tier C-suite leaders, through fractional, interim, and project-based executive solutions. COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Infinite CXO is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Coweta County State Court and Catalis Partner with Triedata to Deliver Cutting-Edge e-Certification Service

Coweta County State Court, GA, launches Triedata’s innovative e-Certification service in collaboration with Catalis, powered by the Catalis Court CMS. ALPHARETTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Through a collaboration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:51 GMT

Smith Baggett, Founder of flaminGO Charger, Secures Major Appearance on Shark Tank

PULASKI, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Smith Baggett, founder of flaminGO, a newly released pre-charged phone charger, has secured an appearance on Shark Tank, marking a major milestone in his entrepreneurial journey. …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 6, 2025 - 13:46 GMT

GSIQ to Provide Strategic Insights as PSA Squash Tour Builds Towards LA28

PSA has partnered with GSIQ, whose insights will help optimise its commercial strategy, enhance visibility, attract new partners, and drive long-term growth. LONDON, UNITED KINGDOM, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Professional Squash …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:45 GMT

Terra Quantum and BBVA Complete Pilot for Advanced Exotic Derivatives Pricing Solution

The two companies have demonstrated the potential of AI-driven and quantum-inspired methods to enhance the speed and efficiency of exotic derivatives pricing. ZURICH, SWITZERLAND, February 6, 2025 /⁨EINPresswire.com⁩/ -- Terra Quantum and BBVA …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 13:38 GMT

Interactive KIOSK Market to Hit Nearly USD 52 Billion By 2032, North America holds 44% Share

Interactive KIOSK Market size is projected to reach approximately USD 52 bn by 2032, exhibiting a CAGR of 6.3% during the forecast period from 2023 to 2032 NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As per the report …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 13:30 GMT

Houzeo Simplifies Home Selling Process, Adds Dual Agency Feature for Sellers

Houzeo’s latest update empowers sellers to save on commissions by allowing their listing agent to assist unrepresented buyers. GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, a leading real estate technology platform, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 13:25 GMT

Ozan Electronic Money Kicks Off 2025 with Strong Momentum

Ozan Electronic Money (Ozan SuperApp) has announced a strong start to 2025 by the appointment of Mr. Özgür Gerçek as CEO. ISTANBUL, TURKEY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Ozan Electronic Money (Ozan SuperApp), a leading Turkish fintech, …

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