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Published on Apr 12, 2025

Malaysian man faces eight charges over scam targeting the elderly

A Malaysian man was brought before the Magistrate’s Court in Bandar Seri Begawan yesterday to face eight charges linked to an elaborate cross-border scam that allegedly swindled elderly victims out of more than BND800,000 and involved laundering proceeds …

Source: Borneo Bulletin - Gov't Propaganda
Published on Apr 11, 2025

High Court Upholds Acquittal Of Insurance Training Consultant On Charges Of Cheating, Money Laundering Involving Over ...

KUALA LUMPUR, April 11 (Bernama) -- The High Court here today upheld the acquittal of an insurance training consultant trainer on a charge of cheating and 25 counts of money laundering involving more than RM1.8 million. Judge Datuk Muhammad Jamil Hussin …

Source: Bernama - Pro-Government
Published on Apr 9, 2025

Ex-Sarawak welfare officer sentenced to 468 years in prison for money laundering, CBT

Ex-Sarawak welfare officer sentenced to 468 years in prison for money laundering, CBT Published on: Wednesday, April 09, 2025 Published on: Wed, Apr 09, 2025 By: Bernama Text Size: Dark Mode: Off KUCHING: A former assistant officer from the Sarawak Welfare …

Source: Daily Express Malaysia - Pro-Government
Published on Apr 10, 2025

Reforms needed to improve Malaysia's CPI score, says Lee Lam Thye

KUALA LUMPUR: Improving Malaysia's Corruption Perceptions Index (CPI) score requires a multifaceted approach involving systemic reforms, public engagement and enhanced transparency measures, says Tan Sri Lee Lam Thye. Lee, a member of the Malaysia …

Source: The Malaysian Star - Uncategorized
Published on Apr 12, 2025

MBI Ponzi scheme: More arrests to come, says cop

PETALING JAYA: The Royal Malaysia Police has confirmed that there will be several more arrests in the near future following the uncovering of a fraudulent investment scheme based on the Ponzi concept known as the MBI Investment Scheme. Head of Bukit Aman’s …

Source: The Malaysian Star - Uncategorized
Published on Apr 12, 2025

Four Datuks among eight nabbed over Ponzi racket

KUALA LUMPUR: Eight individuals, including four believed to hold the title “Datuk”, have been arrested for alleged involvement in a Ponzi investment scheme known as “Pelaburan MBI”, which was reportedly operating out of a neighbouring country. Police also …

Source: The Sun Daily - Label Pending
Published on Apr 9, 2025

Malaysia and Cambodia Expand Digital Payment Connectivity

Bank Negara Malaysia (BNM) and the National Bank of Cambodia have launched the second phase of the Cross-Border QR Payment initiative, which aims to expand digital payment connectivity between the two countries. This initiative will enable consumers and …

Source: OpenGov Asia - Neutral
Published on Apr 12, 2025

IGP: Police seize RM3.17b in MBI Group investment scam, four Datuks among eight arrested

KUALA LUMPUR, April 12 — Police have arrested eight individuals, including four with the title of Datuk, in connection with the Mobility Beyond Imagination (MBI) scam and seized RM3.17 billion worth of assets. Inspector-General of Police Tan Sri Razarudin …

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

Business : Malaysia, Cambodia Launch Second Phase Of Cross-border QR Payment

By Muhammad Faiz Baharin KUALA LUMPUR, April 8 (Bernama) -- Bank Negara Malaysia (BNM) and the National Bank of Cambodia have launched the second phase of Cross-Border QR Payment, which will enable consumers and merchants in both countries to make and …

Source: Bernama - Pro-Government
Published on Apr 12, 2025

Datuks held over MBI scam

PETALING JAYA: A whopping RM3.17bil worth of assets have been seized following investigation into Mobility Beyond Imagination (MBI) scam that has led to the arrest of eight people including four Datuks. Inspector-General of Police Tan Sri Razarudin Husain …

Source: The Malaysian Star - Uncategorized
Published on Apr 10, 2025

1MDB trial: Kee Kok Thiam admitted depositing cash into Najib’s accounts, worried ex-PM would be probed under Dr M, ...

PUTRAJAYA, April 10 — Kee Kok Thiam, who was an associate of Malaysian fugitive Low Taek Jho and is now dead, had told the Malaysian Anti-Corruption Commission (MACC) that he had made cash deposits into then prime minister Datuk Seri Najib Razak’s accounts …

Source: Malay Mail - Neutral
Published on Apr 11, 2025

Estates of Schwarzenbach and Maillart honoured by UNESCO

More Powder permitted to help with holes in Emmental cheese This content was published on Apr 11, 2025 The Federal Administrative Court has authorised the use of hay flower powder in the production of Emmental cheese with a protected designation of origin. …

Source: Swissinfo - Public Broadcaster
Published on Apr 11, 2025

Philippines Gears Up for Instant Cross Border Payments via Project Nexus

Free Newsletter Get the hottest Fintech Philippines News once a month in your Inbox The Philippines Central Bank (BSP) is preparing to launch instant cross-border payments capabilities through Project Nexus. This initiative involves collaboration with …

Source: Fintech News Philippines - Neutral
Published on Apr 11, 2025

Police Cripple Investment Fraud With Arrest Of Eight Suspects, Seizure Of Assets Worth RM3.17 Billion

KUALA LUMPUR, April 11 (Bernama) -- Police crippled an investment scam syndicate with the arrest of eight individuals and seizure of assets worth RM3.17 billion believed to be linked to a Ponzi-type investment fraud known as MBI Investments based in a …

Source: Bernama - Pro-Government
Published on Apr 11, 2025

High Court: No proof of illegal funds in RM1.8m case, insurance consultant walks free of cheating, laundering charges

KUALA LUMPUR, April 11 — The High Court here today upheld the acquittal of an insurance training consultant trainer on a charge of cheating and 25 counts of money laundering involving more than RM1.8 million. Judge Datuk Muhammad Jamil Hussin made the …

Source: Malay Mail - Neutral
Published on Apr 11, 2025

XTransfer Helps HK Companies Expand into Emerging Markets, Sees Soaring Collection Volume from Asia, Africa, and Latin ...

HONG KONG SAR - Media OutReach Newswire - 11 April 2025 - XTransfer, the world's leading and China's No.1 B2B Cross-Border Trade Payment Platform, proudly returns to the Global Sources Consumer Electronics Show 2025 at AsiaWorld-Expo. As one of the …

Source: The Slovenia Times - Public Broadcaster
Published on Apr 11, 2025

Woman Loses Nearly RM440,000 After Surrendering ATM Card To Fake Police Officer

Subscribe to our FREE Newsletter, or Telegram and WhatsApp channels for the latest stories and updates. The life savings of a 62-year-old woman vanished in what began as an ordinary January morning in Kulai, Johor. A phone call shattered her peace when a …

Source: The Rakyat Post - Uncategorized
Published on Apr 11, 2025

Four ‘Datuks’ held, 638 accounts frozen as police probe RM3.17b in Ponzi scheme-linked assets

KUALA LUMPUR, April 11 — Authorities have reportedly arrested four individuals bearing the title “Datuk” as part of a sweeping investigation into money laundering and scams, with more than RM3 billion in assets either frozen or confiscated. According to a …

Source: Malay Mail - Neutral
Published on Apr 10, 2025

World Briefing: April 10, 2025

Facing a global market meltdown, President Donald Trump on Wednesday abruptly backed off his tariffs on most nations for 90 days even as he further jacked up the tax rate on Chinese imports to 125%, the AP reported. It was seemingly an attempt to narrow …

Source: Kyiv Post - Uncategorized

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

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

NEW YORK, April 12, 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 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

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