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Published on Jan 27, 2025

Torres Ponzi scheme: CEO Tausif Reyaz, who claimed to be whistleblower, arrested from near Pune

The Economic Offences Wing (EOW) of the Mumbai police, which is probing the Torres Ponzi scheme case, has arrested Mohammed Tausif Reyaz alias John Carter, the CEO of Platinum Hern Pvt Ltd that operated the Torres brand.Reyaz is the fifth person to be …

Source: The Indian Express - Center-left
Published on Jan 24, 2025

Torres Ponzi scheme: ED freezes bank accounts worth Rs 21 crore

A day after the Directorate of Enforcement (ED) conducted searches at 13 locations in Mumbai and Jaipur in connection with the money laundering case involving the Torres Ponzi scheme, the agency on Friday said that it has seized a number of incriminating …

Source: The Indian Express - Center-left
Published on Jan 23, 2025

ED conducts searches at 13 locations in Torres Ponzi scheme case

Torres Ponzi scheme case: The Mumbai unit of the Enforcement Directorate that is probing the case pertaining to the money laundering in the Torres Ponzi scheme conducted raids at 13 locations including ten in Mumbai and three in Jaipur on Thursday. The …

Source: The Indian Express - Center-left

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Published on January 27, 2025 - 20:59 GMT

Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each …

Distribution channels: U.S. Politics
Published on January 28, 2025 - 22:59 GMT

Fraud.net Co-founder Cathy Ross Wins Ada Lovelace Special Recognition Award for Women in ICT

NEW YORK, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Fraud.net, a global leader in fraud prevention, AML, and digital risk management solutions, is thrilled to announce that its Co-founder, Cathy Ross, has been honored with the …

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

Published on January 29, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Aehr, Customers Bancorp,...

NEW YORK, Jan. 28, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of Aehr Test Systems, Inc. (NASDAQ: AEHR), …

Distribution channels: Consumer Goods, Law ...
Published on January 29, 2025 - 03:25 GMT

Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

A California woman was sentenced today to nine years in prison for her role in fraudulently submitting claims to governmental and private insurance programs during the COVID‑19 pandemic for expensive respiratory pathogen panel (RPP) tests that were …

Distribution channels: U.S. Politics

Published on January 28, 2025 - 13:23 GMT

Fraud Detection and Prevention Market Expected to be Worth Around USD 226.0 Billion by 2033, With CAGR 20.0%

In 2023, North America held a dominant market position in the Fraud Detection and Prevention (FDP) market, capturing more than a 43.1% share... NEW YORK, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- The Global Fraud Detection and …

Distribution channels: Technology ...
Published on January 29, 2025 - 00:28 GMT

Laredo CBP officers apprehend two men wanted on felony sex offenses against children in 72-hour period

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry during a recent 72-hour period apprehended two men wanted on outstanding felony warrants for sex-related offenses against children, both from the state of Texas, in two …

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Published on January 28, 2025 - 07:12 GMT

EdTech and Smart Classroom Market Growth to USD 498.5 Bn by 2032 | North America US$ 53.2 Bn Revenue

The global EdTech and Smart Classroom market is projected to reach USD 498.5 billion by 2032, growing at a CAGR of 15% during 2023 to 2032. NEW YORK, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- As referenced in the Market.us report …

Distribution channels: Education ...
Published on January 28, 2025 - 06:39 GMT

AI in Fraud Detection Market Projected to Surge to $108.3 Billion by 2033

AI in Fraud Detection market set to soar to USD 108.3B by 2033, from USD 12.1B, with a robust 24.5% CAGR. NEW YORK, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- The Global AI in Fraud Detection Market is projected to experience …

Distribution channels: Technology ...

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Published on January 29, 2025 - 05:44 GMT

South River Technologies Unveils Next-Generation Cloud-First Microservices Suite

New cloud-first microservices empower businesses with security, compliance, and automation while seamlessly integrating with existing solutions. ANNAPOLIS, MD, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- South River Technologies, Inc. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 05:41 GMT

Investing Snacks Now Provides Consumer Discretionary Sector News

The top consumer discretionary sector public companies in the USA will now have daily coverage. SAN JOSE, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- You'll now be able to get consumer discretionary sector news that is readable …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 05:37 GMT

Collector Discovers Cardsmiths’ Rare 1 Bitcoin Redemption Card, Extending Holiday Cheer into the New Year

GILBERTS, IL, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- The holidays may be over, but the festivities continue for one Cardsmiths collector who pulled a full 1 Bitcoin Redemption Card from a pack of Currency Holiday 2024 Trading Cards …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 05:26 GMT

Alberta’s Youngest Broker Launches Andrijana Realty Group Inc., Introducing New Vision for Real Estate

EDMONTON, ALBERTA, CANADA, January 29, 2025 /⁨EINPresswire.com⁩/ -- Andrijana Realty Group Inc. (ARG) is pleased to announce its launch as a boutique real estate brokerage in Edmonton, founded by Andrijana Jakovleska. At 28 years old, Andrijana …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 29, 2025 - 05:10 GMT

Jason Schenker Releases New LinkedIn Learning Course: The Future of AI for Finance and Accounting

Top-ranked economist and leading futurist Jason Schenker releases new LinkedIn Learning course to help leaders and professionals master artificial intelligence NEW YORK CITY, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Prestige …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 01:30 GMT

B2B Payments Market Predicted to Hit $313,947.8 Billion by 2031, JPMorgan & Chase Co., Mastercard | CAGR of 9.9%

The rapid adoption of automation and digitalization growth of trade and strategies to expand the business sector have boosted the development of b2b payments. NEW CASTLE, DE, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- The B2B payments …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 00:32 GMT

Community Savings Achieves Certification as a U.S. Department of Treasury Community Development Financial Institution

CALDWELL, OH, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Evan M. Stone, Chairman of the Board of Community Savings is proud to announce its official certification as a Community Development Financial Institution (CDFI) by the U.S. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 00:12 GMT

Martha Barrantes Unveils Strategies for Streamlining Accounting Practices in LATAM Businesses

Martha Barrantes shares strategies to streamline accounting in LATAM, enhancing efficiency, compliance, and business growth. SAN JOSE, COSTA RICA, January 28, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a renowned expert in accounting, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 28, 2025 - 23:30 GMT

Lansing, MI Real Estate Auction to Settle Estate

2 bedroom home in Holt School District offered through an online auction with a starting bid of $85,000. LANSING, MI, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Property located at 2206 Washington Road in the Holt school district, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 28, 2025 - 23:23 GMT

香港邁爾豪園豪宅區內的優雅私人別墅將透過Sotheby’s Concierge Auctions拍賣

物業將與香港利斯蘇富比國際房地產的Eva Fung合作拍賣 HONG KONG, NEW TERRITORIES, HONG KONG, January 28, 2025 /⁨EINPresswire.com⁩/ -- 位於香港新界粉錦公路328號1號屋，享負盛名的邁爾豪園豪宅區內，將於下月透過Sotheby’s Concierge Auctions拍賣。這座設計師別墅融合了現代奢華與翠綠鄉村生活，為香港最獨特的房地產市場提供了一個令人嚮往的隱居之所。物業以2980 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 22:59 GMT

Fraud.net Co-founder Cathy Ross Wins Ada Lovelace Special Recognition Award for Women in ICT

NEW YORK, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Fraud.net, a global leader in fraud prevention, AML, and digital risk management solutions, is thrilled to announce that its Co-founder, Cathy Ross, has been honored with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 22:54 GMT

Insights from Martha Barrantes: Navigating Tax Challenges in Latin America's Evolving Financial Landscape

Martha Barrantes shares strategies for navigating tax challenges in Latin America's evolving financial landscape with actionable insights. SAN JOSE, COSTA RICA, January 28, 2025 /⁨EINPresswire.com⁩/ -- Latin America's financial landscape …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 28, 2025 - 22:03 GMT

Alejandro Martinez Shines as a Standout Real Estate Agent at Partner Real Estate

LOS ANGELES, CA, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate proudly highlights Alejandro Martinez as an exceptional real estate agent who exemplifies dedication, enthusiasm, and a commitment to continuous …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 21:05 GMT

Globavend Secures Cargo Space Contract Tapping into $227 Billion Retail Market in Australia

Globavend has signed a block space agreement to expand its reach in the country's lucrative retail market, which has reached $227 billion in 2023. Globavend Holdings Limited (NASDAQ:GVH) PERTH, AUSTRALIA, January 28, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 21:05 GMT

Metropolitan Commercial Bank launches enhanced consumer digital banking platform in partnership with ebankIT

MCB has partnered with ebankIT to launch a consumer digital banking platform that will enhance its clients’ banking experience and accelerate onboarding. ATLANTA, GA, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Metropolitan Commercial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 20:54 GMT

Partner Real Estate Celebrates Collaboration, Trust, and Empowerment with Monthly Top Producers Luncheon

LOS ANGELES, CA, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate continues to set the gold standard for real estate excellence with its unwavering commitment to fostering collaboration, trust, and empowerment within its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 20:28 GMT

Scam Alert: Fake Text Messages Impersonate the IRS - Protect Personal Information

APPLETON, WI, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- The Treasury Inspector General for Tax Administration has issued a warning to taxpayers: scammers are impersonating the IRS by sending fraudulent text messages requesting …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 20:00 GMT

Ignition bolsters exec team with new CEO and CFO

Global president Greg Strickland named CEO; Former Culture Amp and Zendesk veteran, Amy Foo, adds strategic financial leadership SAN FRANCISCO, CA, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Ignition, the leading revenue operations …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 19:49 GMT

Apartment Realty Group (ARG) Brokers Carlsbad Village Multifamily Complex

"The Breeze Apartments", A 10-Unit Apartment Complex in Carlsbad Village, Sells for $3,950,000. CARLSBAD, CA, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 28, 2025 - 19:43 GMT

servicePath™ Recognized as a Visionary in the 2025 Gartner® Magic Quadrant™ for CPQ Application Suites

servicePath™ named a Visionary in the 2025 Gartner® Magic Quadrant™ for CPQ Application Suites, redefining enterprise sales efficiency. BURLINGTON, ONTARIO, CANADA, January 28, 2025 /⁨EINPresswire.com⁩/ -- servicePath™ Named a Visionary in the …

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