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Published on 15:25 GMT

Willis Onyango Wasonga Arraigned Over Sh28 Million Fake Gold and Money Laundering Scam

A Kenyan man has been arraigned in court after allegedly defrauding an American investor of more than USD 217,900 in a fake gold deal involving nearly 495 kilograms of the precious metal. The suspect, identified as Willis Onyango Wasonga, also known as …

Source: Kenya Today - Indeterminate
Published on 09:59 GMT

Money laundering case: Tina Ambani skips ED summons for second time

New Delhi: Reliance Group chairperson Anil Ambani’s wife, Tina Ambani Tuesday skipped the Enforcement Directorate (ED) summons for the second time on Tuesday. The former actor, summoned in connection with a money laundering case, did not appear before the …

Source: Orissa Post - Pending
Published on 13:46 GMT

Rolex-wearing female gangster handled more than £50,000 of criminal cash to fund Dubai lifetyle is berated by judge for ...

A Rolex-wearing female gangster handled more than £50,000 of criminal cash to fund a luxury lifestyle in Dubai. Adele Parsons, 36, from Coventry, used her share of the ill-gotten gains to splash out on designer clothes, expensive timepieces and a £16,000 …

Source: Daily Mail - Right-wing
Published on 08:14 GMT

Coventry woman who loved Dubai 'high life' used drug money to buy Rolex watch and designer clothes

Carl Jackson Court Reporter 07:00, 17 Feb 2026 Adele Parsons was jailed at a hearing at Birmingham Crown Court A 'greedy' woman who embraced the Dubai lifestyle wept as she was imprisoned for assisting a major UK drugs operation. Adele Parsons …

Source: Coventry Live - Neutral
Published on 05:55 GMT

Greedy woman who loved Dubai life in tears as she's jailed for helping drug gang

Adele Parsons(Image: West Midlands Police) A 'greedy' woman who loved the Dubai lifestyle broke down in tears as she was jailed for helping a major UK drugs gang. Adele Parsons handled more than £50,000-worth of the group's criminal cash. She …

Source: Birmingham Live - Neutral
Published on Feb 16, 2026

Tina Ambani likely to appear before ED Tuesday in Money-laundering case

New Delhi: Tina Ambani, former actor and wife of Reliance Group chairman Anil Ambani, is expected to appear before the Enforcement Directorate (ED) Tuesday for questioning in a money-laundering case. This is the second summons issued to 69-year-old Tina …

Source: Orissa Post - Pending
Published on Feb 16, 2026

Ex-company director used 600 SIM cards in Dhs8.6m fraud scheme in Dubai

Dubai Court of First Instance obligated a former manager to return Dhs8.647 million plus 5 per cent interest from the date the judgment became final until full payment and to pay the incurred charges, expenses and lawyer’s fees, after he had been convicted …

Source: Gulf Today - Pro-Government
Published on Feb 16, 2026

Canada’s new UAE trade and investment deal is bad news

It appears that Canada federal government is entering a new era in its search to decouple from the United States. Following Prime Minister Mark Carney’s much-acclaimed speech at the World Economic Forum in Davos this January, it appears the “friend-shoring …

Source: Canadian Centre For Policy Alternatives - Left-wing
Published on Feb 16, 2026

Animoca Granted Dubai License Amid Stricter Crypto Oversight

In brief Animoca Brands has received a VASP licence from VARA to offer broker-dealer and asset management services in Dubai. Dubai's DFSA banned privacy tokens from DIFC-licensed exchanges and tightened its stablecoin definition in January. India, the …

Source: Decrypt - Pending
Published on 17:13 GMT

The Age of Kleptocracy

Analysts have long struggled to characterize U.S. President Donald Trump’s foreign policy. Because Trump pointedly rejects liberal-internationalist sensibilities, many have associated him with some form of realism, understood as the pursuit of the national …

Source: Foreign Affairs - Pending
Published on 18:36 GMT

Watchdog Exposes 2025’s Hidden War on Afghan Women’s Freedom

A human rights watchdog's alarming report has uncovered over 400 documented violations against women and girls in Afghanistan during 2025, exposing the brutal reality of Taliban-enforced state policy that systematically eradicates female autonomy. This …

Source: ImpACT International - Left-wing
Published on 19:48 GMT

Fugitive son of textile tycoon extradited to Belgium in tax fraud case

A 34-year-old man from Haaltert has been extradited from the United Arab Emirates to Belgium as part of a major tax fraud investigation. The man is the son of the former owner of sportswear brand Jartazi. He is a suspect in the so-called “Dagobert” case, …

Source: Belga News Agency - Neutral
Published on 14:24 GMT

Fate of Protesting Workers Arrested by the IRGC Still Unknown

Approximately 200 workers are being held in IRGC-controlled warehouses, raising serious concerns among labor activists about their conditions Hundreds of striking workers in Asaluyeh, home to Iran’s most important gas hub and the world’s largest, have been …

Source: Media Line - Indeterminate
Published on 16:59 GMT

Kenyan Arraigned Over Ksh28 Million Gold Scam Targeting American Investor

A Kenyan man has been charged in court for allegedly defrauding an American national of KSh 28 million in a failed 495-kilogram gold transaction. The case emerged after a report was filed at the Capitol Hill police station by a representative acting on …

Source: Kenyans.co.ke - Neutral
Published on 17:57 GMT

Tina Ambani fails to appear twice before ED in PMLA case

The ED officials suspect that the apartment was purchased out of funneling of large bank loans Anil Ambani’s group companies had availed for business purposes. | Photo Credit: - Tina Ambani, wife of Reliance Group chairperson Anil Ambani, on Tuesday again …

Source: The Hindu Business Line - Neutral
Published on 15:23 GMT

How decades-long ticket scam cost Paris’ Louvre more than Rs 100 crore

The Louvre museum has been hit by a $12 million (Rs 107.3 crore) ticket fraud scheme. The scamming network, involving the museum employees and tour guides, had been running for over a decade. Here’s how it came to light The Louvre museum in Paris is rocked …

Source: Firstpost - Center-right
Published on 11:21 GMT

Over half of suspicious money flows linked to child exploitation—AMLC

More than half of suspicious money flowing into the Philippines from 2021 to the first half of 2024 was linked to child exploitation, with the United States (US) emerging as the primary source of these illicit funds, according to the Anti-Money Laundering …

Source: Manila Bulletin - Pro-Government
Published on Feb 12, 2026

Abdullah bin Zayed chairs 22nd meeting of Higher Committee Overseeing National Strategy on Anti-Money Laundering and ...

ABU DHABI (WAM) His Highness Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Foreign Affairs of the UAE, chaired the 22nd meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering …

Source: Aletihad - Pending
Published on 05:28 GMT

How the son of Iran’s supreme leader built property empire spanning globe

On a tree-lined street in north London known as “Billionaire’s Row,” a clutch of mostly empty mansions sit behind tall hedges and blacked-out gates. As schoolchildren wander by, private guards in dark SUVs patrol outside. Behind the facades of these luxury …

Source: The Guam Daily Post - Neutral

06 days 05:43:26

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Published on February 17, 2026 - 14:31 GMT

Signzy Partners with ViewTrade to Strengthen AML Compliance and Risk Mitigation

Signzy partners with ViewTrade to enable automated AML screening and continuous risk monitoring for stronger compliance. NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Signzy, a global leader in digital identity …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 13:00 GMT

FinScan advances AML compliance by strengthening real-time payments, data quality, and global reach

FinScan, the AML compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. PITTSBURGH, PA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- FinScan, the anti-money …

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

Published on February 14, 2026 - 05:11 GMT

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Distribution channels: U.S. Politics
Published on February 16, 2026 - 15:48 GMT

CRIME STOPPERS GLOBAL SOLUTIONS making the world safer

Intelligence collection, countering human-trafficking, mine-clearing efforts in Eastern Europe, expansion into Africa, and a South Carolina connection COLUMBIA, SC, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- The board of directors of …

Distribution channels: Emergency Services, Human Rights ...

Published on February 16, 2026 - 23:00 GMT

Aeroméxico Reports Unaudited Fourth Quarter & Full Year 2025 Results

Total Revenue of $1.4 billion in 4Q25 and $5.4 billion in FY25 Adjusted EBITDAR Margin of 35% in 4Q25 and 31% in FY25, highest on record Operating Margin of 21% in 4Q25 and 17% in FY25 Premium revenue at 42% in 4Q25 and FY25 MEXICO CITY, Feb. 16, 2026 ( …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on February 14, 2026 - 19:09 GMT

ECB enhances repo facility for central banks

14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

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Published on February 13, 2026 - 03:43 GMT

President Cyril Ramaphosa: 2026 State of the Nation Address

Speaker of the National Assembly (NA), Ms Thoko Didiza; Chairperson of the National Council of Provinces (NCOP), Ms Refilwe Mtshweni-Tsipane; Former President of South Africa, Mr Kgalema Motlanthe; Former Chairperson of the NCOP, Mr Amos Masondo; Former …

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Published on February 13, 2026 - 02:14 GMT

Leader of Jacksonville Drug Trafficking Organization Sentenced for Role in Drive-By Shooting On I-95

WASHINGTON — Nathaniel Hatcher III, 30, of Jacksonville, has been sentenced by U.S. District Judge Harvey Schlesinger for the Middle District of Florida to 35 years in prison for conspiring to distribute and possess with the intent to distribute marijuana, …

Distribution channels: U.S. Politics

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Published on February 17, 2026 - 20:49 GMT

Ethos Benefits Donovan Ryckis and Chelsea Ryckis Honored at Validation Institute’s 9th Annual Health Value Awards

Recognition at the YOU Powered Symposium underscores Ethos’s commitment to fiduciary-first benefits consulting and measurable healthcare outcomes. SAVANNAH, GA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Ethos Benefits, the nation’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 20:10 GMT

Fidesic Releases Accounts Payable Guidebook on Strategic Cost Reductions

New resource offers AP pros a practical, 5-part framework for turning accounts payable into a strategic collaborator and driver of companywide cost-reduction LANSING, MI, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Fidesic, a provider …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 19:47 GMT

Next Day Access Greensboro & Winston-Salem: New Franchise Location

Next Day Access, a national leader in mobility and accessibility solutions, is honored to announce the opening of Next Day Access Greensboro & Winston-Salem. GREENSBORO, NC, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Next Day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 19:45 GMT

Selling a Business in Florida 2026: Complete Guide Released for Business Owners

Consumers can learn about how to sell a business in Florida successfully through IRAEmpire's new and updated guide for 2026. MIAMI, FL, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Selling a Business in Florida 2026: Complete Guide …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 17, 2026 - 19:38 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:36 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:24 GMT

Alejandro Hernandez Secures Texas Life Insurance License, Expands Integrated UHNW Advisory & Attorney Referral Platforme

Alejandro Hernandez Secures Texas Life Insurance License, Expands Integrated UHNW Advisory & Attorney Referral Platform AUSTIN, TX, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Alejandro Hernandez, Founder and Principal of ARH …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 17, 2026 - 19:19 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:04 GMT

Teqtivity Analysis: IT Staffing Crisis Leaves Organizations Blind to Hardware Assets, Creating Security Gaps

Lean IT Teams Struggle to Track Devices as Manual Asset Management Breaks Down at Scale CERRITOS, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Teqtivity's analysis of current IT workforce trends reveals a growing problem: as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 19:01 GMT

Ramzi Najjar Advances the Law of Alignment with Empirical Evidence on the Path to Systemic Collapse

System Theorist and Creator of Post-Performance Philosophy (PPP) Releases Data-Driven Study on Structural Drift and Financial Distress Risk NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- System theorist and Post-Performance …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 17, 2026 - 19:00 GMT

Eccentex and Enforce Assist Announce Strategic Investment in Next-Generation Law Enforcement Records Management

Workflow-centric Records Management System aims to redefine usability, officer productivity, and data lifecycle continuity across modern policing operations. LOS ANGELES, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Eccentex …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 18:58 GMT

Introducing Crypto Kidnap & Ransom Cover from Nexus Mutual, InShare, Samphire and Merrill Herzog

The world's first kidnap & ransom cover designed with crypto in mind LONDON, UNITED KINGDOM, February 17, 2026 /⁨EINPresswire.com⁩/ -- With the alarming rise in kidnappings targeting crypto investors, executives and their families, it' …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 18:57 GMT

FC Mother Partners with The World’s Largest Mental Health Community, 7 Cups, to Democratize Its Mothers’ Health Impact

Born at Saudi FII 2024, FC Mother has partnered with Pelé, FIFA World Cup and health innovators to unify football and health into a global movement for Mothers RIYADH, SAUDI ARABIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- As the world prepares …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 17, 2026 - 18:52 GMT

Next-Generation Global AI Integration Platform, Project DI, Launches

NEW YORK, NY, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- - In January, six companies signed a joint MOU in Casablanca, Morocco, initiating the collaborative development of a next-generation AI integrated platform. - The platform aims …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 18:00 GMT

Jason Ruedy Says 3-Year Low Mortgage Rates Are Fueling Major Loan Volume Growth

Denver Mortgage Rates Drop to 3-Year Lows – Jason Ruedy, The Home Loan Arranger, Reports Surge in 90% Cash-Out Refinance Activity DENVER, CO, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Jason Ruedy, The Home Loan Arranger says …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 18:00 GMT

RevlTek Announces New Product Launch with Michigan State University Federal Credit Union

Providing Credit Union Members with Low-Cost Education Finance Options GALVESTON, TX, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- RevlTek announced today the launch of a custom suite of educational loan products for Michigan State …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 17, 2026 - 18:00 GMT

Socket Announces Support for PHP with Composer and Packagist Integration

Developers Can Now Search, Analyze, and Secure PHP Dependencies with AI-Powered Supply Chain Protection SAN FRANCISCO, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Socket today announced full support for the PHP ecosystem, adding …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 17, 2026 - 17:53 GMT

Tech Help Canada Launches Free Resume Builder and Expands Remote Job Discovery

Tech Help Canada expands remote job discovery and launches a free ATS-friendly resume builder to help job seekers move from notes to a strong first draft. OTTAWA, ONTARIO, CANADA, February 17, 2026 /⁨EINPresswire.com⁩/ -- Tech Help Canada today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 17:45 GMT

Arizona Businesses Turn to Strategic Demand Letters Before Filing Lawsuits

Phoenix commercial litigation firm advises companies on resolving disputes efficiently through structured pre-suit demand letters. SCOTTSDALE, AZ, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- As commercial disputes continue to impact …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 17, 2026 - 17:21 GMT

Wound Care Leader, Gentell, Expands Its U.S. Nursing Home Market Share With Acquisition Of Innovative Supply Group (ISG)

ISG will become a fully integrated division of Gentell, operating under the name Gentell Nutritional Services YARDLEY, PA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- David Navazio, Chief Executive Officer of Gentell, the largest …

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