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Published on Mar 14, 2026

Dubai Court orders man to repay Dhs690,000 in forgery and money laundering case

The Civil Court in Dubai has ordered a man — previously convicted and sentenced to three years in jail for forgery, embezzlement and money laundering — to return Dhs690,000 he seized from a woman, in addition to Dhs100,000 in compensation for material and …

Source: Gulf Today - Pro-Government
Published on Mar 14, 2026

ED arrests 2 in Rs 183-crore online ponzi scam; accused returned from Dubai

The Enforcement Directorate (ED) has arrested Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya in connection with a Rs 183-crore digital Ponzi scheme linked to QFON App Limited and related entities. The arrests were made on March 11 under the …

Source: India Today - Neutral
Published on Mar 14, 2026

As Left-Wing Opposition Banned, Ecuador Court Rejects Terrible UAE Treaty

In a major rebuke to President Daniel Noboa, Ecuador's Constitutional Court ruled unanimously on March 9 that his controversial Bilateral Investment Treaty with the United Arab Emirates cannot be fast-tracked and must be approved by the National …

Source: Common Dreams - Left-wing
Published on Mar 14, 2026

Why time is finally up for Daniel Kinahan and his crime family: They've enjoyed a lavish life in Dubai with luxury ...

It would be hard to imagine two dwellings more different than the drab Oliver Bond council flats in Dublin and the gleaming palaces of Dubai’s Palm Jumeirah which jut out into the Persian Gulf. The former, a 1930s estate on the south side of the Liffey, is …

Source: Daily Mail - Right-wing
Published on Mar 14, 2026

Distressed Dubai does not mean Advantage Singapore

Follow our live coverage here. The Hong Kong of 2019-2022 would have a lot of empathy for what Dubai is going through right now. The Chinese city did not endure war in those trough years. But as it reeled from the aftershocks of violent protests, political …

Source: The Straits Times - Pro-Government
Published on Mar 15, 2026

PART 3: THE MONEY MAN William Je and the Pipeline to Steve Bannon

Steve Bannon broadcasts four hours a day on War Room, the podcast he produces and hosts from his home. He talks about immigration. The deep state. Globalists. China as an existential threat. The mainstream media as the enemy of the people. Election …

Source: Artvoice - Left-wing
Published on Mar 15, 2026

Binance Founder CZ Overtakes Bill Gates With US$110 Billion Fortune

Changpeng Zhao, the founder of cryptocurrency exchange Binance who served four months in a United States federal prison less than two years ago, has emerged as one of the wealthiest people alive, surpassing Microsoft co-founder Bill Gates on the Forbes …

Source: News Ghana - Indeterminate
Published on Mar 10, 2026

Court accepts ED’s complaint in Axis bank money-laundering case; summons six

MUMBAI: A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of an Enforcement Directorate (ED) prosecution complaint alleging the money laundering of over ₹106 crore linked to an alleged front-running scheme involving …

Source: Hindustan Times - Indeterminate
Published on Mar 14, 2026

The Rise and Fall of Sebastián Marset

Sebastián Marset’s criminal career spanned several years and multiple countries around the globe. Below, InSight Crime tracks it all, from his early days as a marijuana trafficker, his rise to a sophisticated broker accused of cocaine trafficking and money …

Source: InSight Crime - Washington D.C. - Neutral
Published on Mar 11, 2026

The UAE Is a Cornerstone of Coercive Capitalism

On September 23, 2024, President Joe Biden designated the United Arab Emirates (UAE) a major defense partner, a largely rhetorical title previously held only by India. The designation came during a visit by Sheikh Mohamed bin Zayed Al Nahyan (MBZ) to the …

Source: Jacobin - Left-wing
Published on Mar 9, 2026

Delhi court allows interim bail for Al-Falah chairman Jawed Siddiqui in money laundering case

New Delhi: A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer. Additional Sessions Judge Sheetal …

Source: SahilOnline - Pending
Published on Mar 8, 2026

Delhi court grants interim bail to Al-Falah chairman in money laundering case

New Delhi: A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer. Additional Sessions Judge Sheetal …

Source: The Siasat Daily - Indeterminate
Published on Mar 8, 2026

Delhi court grants two-week interim bail to Al-Falah chairman Jawed Siddiqui in money laundering case

Image used for representational purposes only. File | Photo Credit: PTI A Delhi court Saturday (March 7, 2026) granted two weeks’ interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife who is …

Source: The Hindu - Center-left
Published on Mar 14, 2026

The Kinahans and the cage fighter whose ships smuggle Iranian oil

Throughout his career as a cage fighter, Mounir Lazzez was unwavering in his loyalty to one man: Daniel Kinahan, one of the most wanted criminals in the world. In 2022, when Kinahan was being hunted by international authorities, Lazzez described him as his …

Source: The Times - Center-right
Published on Mar 14, 2026

Alleged top South American drug kingpin arrested in Bolivia, handed over to the U.S.

(Background) Bolivian Minister of Government Marco Antonio Oviedo delivers a press conference in La Paz, after Uruguayan alleged drug trafficker Sebastian Marset was arrested, on March 13, 2026. (Photo by AIZAR RALDES / AFP via Getty Images) / (L) …

Source: One America News Network - Right-wing
Published on Mar 14, 2026

Ex-UFC Fighter and Kinahan ‘Friend’ Mounir Lazzez Linked to Iran Sanctions

This article is the result of a collaboration with The Sunday Times. You can find their corresponding piece here. Bellingcat and The Sunday Times last week published photographs showing ex-UFC fighter Mounir “The Sniper” Lazzez with wanted cartel leaders …

Source: Bellingcat - Neutral
Published on Mar 9, 2026

Christy Kinahan flaunts wealth and attends Dubai MMA event despite $5 million US bounty

In a surprising turn, Christy Kinahan, one of the world’s most wanted crime figures, was photographed openly attending a mixed martial arts event in Dubai. Known as the “Dapper Don” for his signature style, Kinahan, 68, wore a Panama hat, blue polo shirt, …

Source: TDPel Media - Indeterminate
Published on Mar 14, 2026

He lived a life of luxury but was reduced to washing Benidorm caravans while on the run

Scott Hughes(Image: Merseyside Police) A drug dealer who once lived the high life off the profits of a class A drugs gang was reduced to washing caravans on a Benidorm holiday site during his time on the run. Scott Hughes vanished in May 2011 after police …

Source: Liverpool Echo - Center-left
Published on Feb 26, 2026

New Dubai Police system targets money laundering crimes

According to Dubai Police, the specialised career tracks — the first of their kind among police entities in the country — mark a significant development in institutional mechanisms to combat money laundering. The framework clearly defines roles and …

Source: Gulf News - Gov't Propaganda

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Published on March 15, 2026 - 21:37 GMT

Hungarian FM Questions Mysterious Cash Convoy Tied to Ukraine

(MENAFN) Hungarian Foreign Minister Peter Szijjarto has criticized Ukraine for failing to clarify why a heavily guarded convoy transporting large amounts of cash and gold passed through Hungarian territory, suggesting the funds could be linked to potential …

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Published on March 6, 2026 - 09:26 GMT

Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzai’s AI-Native Platform

Novobanco modernizes fraud and AML defenses with Feedzai’s AI-native platform, boosting risk detection, reducing false alerts, and improving customer experience PORTUGAL, LISBON, PORTUGAL, March 6, 2026 /⁨EINPresswire.com⁩/ -- Novobanco has selected …

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

Published on March 2, 2026 - 23:11 GMT

Two Men Indicted for Targeting Senior Citizens Across Four States in Money Laundering and Gold Bars Scheme

Two men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars.

Distribution channels: U.S. Politics
Published on February 25, 2026 - 14:00 GMT

New system tracks blockchain money laundering faster and more accurately

New system provides a next-generation anti-money laundering framework for blockchain systems, with automatic adaptation to new criminal tactics. BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, February 25, 2026 /⁨EINPresswire.com⁩/ -- An advanced …

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

Published on February 26, 2026 - 01:59 GMT

Mexican Man Sentenced for Fentanyl, Heroin, Cocaine Distribution Conspiracy and Money Laundering

Distribution channels: U.S. Politics
Published on February 19, 2026 - 04:23 GMT

Plymouth Woman Pleads Guilty to PPP Fraud and Money Laundering

BOSTON – A Plymouth woman has pleaded guilty in federal court in Boston to money laundering and submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.

Distribution channels: U.S. Politics
Published on March 12, 2026 - 21:26 GMT

Halkbank Reaches Deferred Prosecution Deal with US Justice Department

(MENAFN) Turkish state-owned lender Halkbank has reached a deferred prosecution agreement with the US Justice Department, a move that could effectively end ongoing litigation, according to reports. US Attorney for the Southern District of New York Jay …

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Published on March 12, 2026 - 20:10 GMT

TerrAscend Reports Fourth Quarter and Full Year 2025 Financial Results

Net Revenue of $66.1 million for Q4 2025 and $260.6 Million for FY 2025 Gross Profit Margin of 52.1% for Q4 2025 and 52.3% for FY 2025 from continuing operations Q4 2025 Net Cash provided from continuing operations of $8.3 million and Free Cash Flow¹ of $ …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...

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Published on March 16, 2026 - 00:00 GMT

K2 Corporate Mobility’s growth leads the company to rebrand 

GUILDFORD, UNITED KINGDOM, March 16, 2026 /⁨EINPresswire.com⁩/ -- K2 Corporate Mobility was established in 2002 as a provider of household goods (HHG) shipping services for the mobility industry in the UK. They differentiated themselves by managing …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on March 16, 2026 - 00:00 GMT

mxHERO Announces In-Zone Japan Data Residency for mxHERO Secure Share on AWS

Tokyo-based deployment enables Japanese enterprises and public sector agencies to securely manage and store email content with full in-country data sovereignty SAN FRANCISCO, CA, UNITED STATES, March 16, 2026 /⁨EINPresswire.com⁩/ -- mxHERO today …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on March 15, 2026 - 23:57 GMT

Over 10,000 Memphis Properties Are Five or More Years Behind on Taxes

As-Is Home Buyer - Memphis provides cash offers in as few as seven days to Memphis homeowners facing foreclosure, tax delinquency, or costly repairs MEMPHIS, TN, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- More than 10,000 properties in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2026 - 23:14 GMT

Research Highlights Leadership Development Programs Used by Organizations to Strengthen Team Performance

Comparison outlines how leadership development providers approach communication, collaboration and organizational training. CENTENNIAL, CO, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- Organizations evaluating leadership and team …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2026 - 18:09 GMT

Lyzr AI Raises Series A+ at $250 Million Valuation

NEW JERSEY, NJ, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- Lyzr AI, the full-stack agent infrastructure platform for enterprises, has been featured by Bloomberg following its recent Series A+ funding round and valuation milestone. The company …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 15, 2026 - 17:58 GMT

DigitalXForce Partners with Regulators and Cyber Insurers to Advance 'Digital Trust Score' for Cyber Risk Certification

A groundbreaking framework to quantify cyber resilience and transform how enterprises measure, insure, and certify Digital Trust DALLAS, TX, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- DigitalXForce, global leader in AI-powered Automated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2026 - 17:41 GMT

The 'Techistential' Moment: Top Ranked Futurist Roger Spitz Joins Global Luminaries at DLIC 2026 in Trinidad

Disruptive Futures Institute Chair Brings Breakout Bestseller Frameworks to Caribbean’s Premier Leadership Innovation Summit SAN FRANCISCO, CA, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- As digital transformation and AI accelerates …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2026 - 17:10 GMT

Halemont Capital Advises Founders to Prioritize Strategic Positioning Before Capital Raises

Halemont Capital advises founders to strengthen positioning and capital strategy before approaching investors in increasingly competitive capital markets. DALLAS, TX, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- As capital markets become …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2026 - 16:37 GMT

AI Is Transforming Luxury Real Estate Vero Beach Boutique Team Launches AI Platform for High-Net-Worth Buyers & Sellers

AI Is Transforming Luxury Real Estate — Vero Beach Boutique Luxury Real Estate Team Launches AI-Powered Platform for High-Net-Worth Home Buyers and Sellers VERO BEACH, FL, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- Artificial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2026 - 02:01 GMT

CV5 Capital Builds the Next Generation of Cayman Fund Infrastructure for Digital Assets

The platform model emerges as the defining advantage for digital asset managers seeking institutional credibility and speed to market. GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, March 15, 2026 /⁨EINPresswire.com⁩/ -- CV5 Capital, a Cayman Islands-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2026 - 01:38 GMT

MergersCorp M&A International Expands Global Mandate with New Corporate Advisory and Investment Banking Services

Strengthening our commitment to client success with an expanded suite of world-class investment and advisory capabilities. NEW YORK, NY, UNITED STATES, March 15, 2026 /⁨EINPresswire.com⁩/ -- MergersCorp M&A International, a premier global investment …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2026 - 22:43 GMT

Debut Novel Honor Thy Mother Sheds Light on the Rising Awareness of Complex PTSD Linked to Childhood Trauma

MONROE, MI, UNITED STATES, March 14, 2026 /⁨EINPresswire.com⁩/ -- Katherine Blackwell releases her debut novel, Honor Thy Mother, a work of fiction that follows a young girl's journey through childhood trauma and its lasting psychological effects. The …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2026 - 22:38 GMT

Fridge.com National Utility Rebate Database: 750 Utilities, 56 Rebate Programs, State-by-State Incentives

Fridge.com rebate database: 750 U.S. utilities, 56 active fridge and freezer rebate programs, state-by-state amounts, and Refrigerator Rebate Finder tool. MIAMI, FL, UNITED STATES, March 14, 2026 /⁨EINPresswire.com⁩/ -- Fridge.com has published a National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2026 - 22:10 GMT

Taxsym Opens IRS Certified Acceptance Agent Office in Islamabad for ITIN Access Across Middle East & Asia

IRS Certified Acceptance Agent office in Islamabad enables ITIN applications for entrepreneurs across Pakistan, UAE, Saudi Arabia, India, and 30+ countries. ISLAMABAD, PAKISTAN, March 14, 2026 /⁨EINPresswire.com⁩/ -- Taxsym - IRS Certified Acceptance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2026 - 23:30 GMT

EPC Group Expands Power BI Copilot With Enterprise Multi-Model AI Architecture

New architecture integrates Copilot, Azure OpenAI, Claude, and Perplexity to transform Microsoft Power BI into an AI-driven enterprise decision platform. HOUSTON, TX, UNITED STATES, March 13, 2026 /⁨EINPresswire.com⁩/ -- EPC Group, a leading artificial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2026 - 21:43 GMT

Spetsnaz Security Launches World's First PERFECT 100/100 PageSpeed Security Site

London firm achieves PERFECT Google PageSpeed Insights across 600+ HTML pages Spetsnaz Security International Limited (Spetsnaz Security International Limited:Spetsnaz Security International Limited) LONDON, MAYFAIR, UNITED KINGDOM, March 13, 2026 /⁨ …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 13, 2026 - 19:50 GMT

Pitch Capital Launches AI Fundraising Platform to Help Founders Book Qualified Investor Meetings

New end-to-end system connects founders with pre-matched investors and replaces months of cold outreach with a structured path to qualified meetings. BOCA RATON, FL, UNITED STATES, March 13, 2026 /⁨EINPresswire.com⁩/ -- Pitch Capital, a fundraising …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2026 - 19:46 GMT

Fastboy Payments Connects BambooPay Gateway to Cybersource Platform, a Visa Acceptance Solution

HOUSTON, TX, UNITED STATES, March 13, 2026 /⁨EINPresswire.com⁩/ -- Fastboy Payments announced it is working with Cybersource to make BambooPay Gateway available on Cybersource Platform, providing merchants streamlined access to digital commerce …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2026 - 19:33 GMT

Self-Care Strategist Katie McDonald Launches Audible Original Course to Combat Burnout Epidemic

Katie's signature Audible Original course offers an accountability-based approach for high-achievers running on empty. PROVIDENCE, RI, UNITED STATES, March 13, 2026 /⁨EINPresswire.com⁩/ -- Katie McDonald, executive coach, speaker and self-care …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 13, 2026 - 19:24 GMT

ProServeIT Highlights the Strategic Impact of Microsoft 365 E7 as Organizations Enter the Next Phase of Enterprise AI

Microsoft 365 E7 brings Copilot, AI agents, identity, and governance together. ProServeIT explains what the new suite means for enterprise AI adoption. OAKVILLE, ONTARIO, CANADA, March 13, 2026 /⁨EINPresswire.com⁩/ -- Following Microsoft’s announcement of …

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