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Published on 07:07 GMT

Punjab MLA Sukhpal Khaira’s house attached: What does this ED action mean?

The Enforcement Directorate (ED) last week attached the Chandigarh house of Punjab Congress MLA Sukhpal Khaira under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The action was linked to an ongoing money laundering probe tied to …

Source: The Indian Express - Center-left
Published on Mar 7, 2025

Witness Exonerates Yahaya Bello Of Alleged ₦80.2 Billion Money Laundering Involvement

She stated this while testifying as the second prosecution witness in the alleged ₦80.2b money laundering trial of the ex-governor. Williams, while being cross-examined by Bello’s lawyer, Joseph Daudu (SAN) said Bello’s name did not feature in all the …

Source: Naija News - Uncategorized
Published on Mar 7, 2025

Seven charged in $20M money laundering and fraud scheme on Long Island

Seven people are under arrest in connection with a multi-million-dollar money laundering scheme. Prosecutors say it involved scamming people into buying gift cards and then using them to buy products that they could resell. FOX 5 NY's Jodi Goldberg has …

Source: FOX 5 - New York - Uncategorized
Published on 06:37 GMT

Partnerships bloom in market for compliant, convenient, efficient KYC/AML security

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a flurry of recent activity, as businesses look to answer customer demand for online transactions that are simple and secure, while …

Source: Biometric Update - Neutral
Published on 05:39 GMT

Gold Smuggling And Misuse Of Power: How Ranya Rao Case Mirrors Kerala's Swapna Suresh Incident

Last Updated:March 12, 2025, 09:37 IST Both cases involve allegations of misuse of high-ranking officials’ influence, security protocol violations, and smuggling networks operating under the web of power. The gold smuggling case in Karnataka, involving …

Source: News18 - Center-right
Published on Mar 6, 2025

Aucklander guilty of money laundering

Detective senior sergeant Craig Bolton says the Auckland City Police Financial Crime Unit continues to investigate other instances of money laundering relating to term deposit scams, with other cases due before the court this year. Photo supplied Unsplash. …

Source: Howick and Botany Times - Label Pending
Published on Mar 6, 2025

7 defendants charged in alleged $20M money laundering scheme

A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards from Lowe’s and Home Depot. The alleged scam targeted more …

Source: Newsday - New York - Neutral
Published on 05:39 GMT

Police bust international cybercrime racket

In a significant breakthrough, Darjeeling Police have unearthed an international cybercrime network following the arrest of Md Saidur, a key operative from the Phansidewa police station area in Siliguri. Addressing the media, Darjeeling Superintendent of …

Source: The Statesman (India) - Center-left
Published on 04:42 GMT

Unlocking funding as a foreign national

12-03-25 / Jane Khumalo Unlocking funding as a foreign national South Africa, Johannesburg - According to the most recent numbers available, approximately 2.4 million foreign-born individuals live in South Africa, contributing to the South African …

Source: Insurance Biz South Africa - Neutral
Published on Mar 6, 2025

Four suspects appear in Giyani court for fraud, money laundering

Four suspects are appearing at the Giyani Magistrate’s Court in Limpopo for fraud and money laundering amounting to R767 000. According to police spokesperson Malesela Ledwaba, the suspects called the victims, pretending to be bank representatives, and …

Source: SABC News - Public Broadcaster
Published on 04:07 GMT

Deals in brief: Agros and Phnxx raise funding, GlobalData acquires Ai Palette, Malaysia’s Khazanah backs chargEV, and ...

Agros raises Series A funding to scale solar-powered irrigation Agros, a Singapore-based provider of solar-powered irrigation solutions, has closed a USD 4.25 million Series A funding round to support its expansion in Indonesia, Cambodia, and Myanmar. The …

Source: KrASIA - Neutral
Published on Mar 7, 2025

Taiwanese woman denied bail in Hong Kong over 2019 money-laundering case

A Hong Kong court has remanded a Taiwanese woman in custody over an alleged money laundering offence six years ago. Chen Hui-chih, 55, was arrested last month when she entered the city in a tour group that included a Taiwanese legislator and other …

Source: South China Morning Post - Uncategorized
Published on 03:45 GMT

DTLA Court News: Week of March 11, 2025

Crypto scam plea deal; alleged human smuggling; jobless benefits fraud Over the past week, updates were given regarding an alleged cryptocurrency fraud artist and his girlfriend, an alleged Guatemalan national linked to human smuggling and five individuals …

Source: L.A. Downtown News - California - Label Pending
Published on 07:15 GMT

Coinbase's Regulatory Approval Signals Return To Indian Crypto Market

(MENAFN- The Arabian Post) Coinbase Global Inc., a leading U.S.-based Cryptocurrency exchange, has officially registered with India's financial Intelligence Unit , enabling the company to offer crypto trading services within the country. This strategic …

Source: MENAFN - Uncategorized
Published on Mar 7, 2025

ED attaches ₹65 cr properties linked to ex-GM of Sikkim bank in money laundering case

Gangtok, The Directorate of Enforcement has provisionally attached movable and immovable properties worth ₹65.46 crore in connection with a money laundering case involving a former general manager-ranked officer of a Sikkim-based bank. ED attaches ₹65 cr …

Source: Hindustan Times - Uncategorized
Published on 03:17 GMT

House Committee Favors Stablecoin Regulation To 'Strengthen' Dollar: Majority Whip Says CBDCs Against 'American Values'

The House Financial Services Committee held a hearing Tuesday to discuss the need for stablecoin regulation and the harmful impacts of a U.S. Central Bank Digital Currency. What Happened: The hearing was led by Chairman Rep. French Hill (R-AR) and was …

Source: Benzinga - Neutral
Published on 02:37 GMT

EFCC Lists 58 Illegal Ponzi Scheme Operators

•As U.S Mission Nigeria reaffirms robust relationship with anti-corruption agency Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing as investing entities and defrauding innocent Nigerians …

Source: This Day - Pro-Government
Published on 02:20 GMT

US-based Nigerian faces 52 years jail, deportation for fraud

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money laundering. PUNCH Metro gathered from a statement obtained on …

Source: Punch - Uncategorized
Published on Mar 8, 2025

Venerable but little-known British bank stands ready to back UK Armed Forces - as it has done since Napoleonic wars

By CALUM MUIRHEAD Updated: 09:03 EDT, 9 March 2025 While debate rages over whether it is 'ethical' to invest in the defence sector, a venerable but little-known British bank stands ready to back the UK's Armed Forces – as it has done since the …

Source: This Is Money - Neutral

05 days 05:42:55

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

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Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 12, 2025 - 18:38 GMT

Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act ...

Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20,074,458.70 to resolve allegations that they violated the False Claims Act by knowingly providing false information in support of Paycheck …

Distribution channels: U.S. Politics

Published on March 12, 2025 - 16:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, March 12, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on March 12, 2025 - 14:09 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 11:00 GMT

Green Thumb Industries Unveils Third Annual Social Impact Report

CHICAGO and VANCOUVER, British Columbia, March 12, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Retail ...
Published on March 7, 2025 - 14:16 GMT

Social Development states on no NGOs under investigation for money laundering and terror financing

The Department of Social Development has noted attributed statements in recent media reports that 50 SA NGOs are being probed for terror funding and money laundering. The Department would like to put it on record that there are no such NPOs. The Department …

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Published on March 12, 2025 - 22:02 GMT

Pinpoint Management Launches “AI-Driven Leadership: The Next Era Series” to Transform Business Growth

New Webinar Series Equips Leaders with AI-Powered Strategies to Scale, Innovate, and Empower Their Teams SALT LAKE CITY, UT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Pinpoint Management, a leader in business consulting and operational …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 21:46 GMT

Enkopa Lab Japan Launches To Empower Japanese Firms Entering African Markets

Enkopa Lab Japan, a boutique advisory firm, has been launched in Tokyo by the San Francisco based management consultancy firm Laurendeau & Associates. TOKYO, JAPAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- Enkopa Lab Japan, a boutique advisory …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 21:21 GMT

MCA Justice Hits Major Milestone: 1,000+ Businesses Freed from Predatory MCA Payments

MANHATTAN, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- MCA Justice, a leading firm in MCA debt relief, proudly announces a major milestone: successfully assisting over 1,000 businesses in reducing high-interest Merchant Cash Advance ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 19:50 GMT

Inertia Resources, Inc. Expands Energy Management Services in Houston, Appoints Rick Douglas as Regional Director

HOUSTON, TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Inertia Resources, Inc., one of the fastest-growing energy brokerage firms in the United States, is expanding its presence in Houston and Southern Texas communities, bringing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:38 GMT

SPECTRAFORCE Named One of SIA’s 2025 Best Staffing Firms to Work For

Minority-owned staffing firm builds excellent relationship-driven culture. RALEIGH, NC, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- SPECTRAFORCE, an innovative workforce solutions firm, is proud to announce that it has been recognized as …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 12, 2025 - 19:30 GMT

Sókn Engineering Looking to Expand its Board of Directors to Drive the Future of AI-Powered Commodities Trading

WHITEFISH, MT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Sókn Engineering, a trailblazing software company transforming commodities trading through advanced predictive analytics, is seeking to strengthen its Board of Directors with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:13 GMT

KEY Difference is Turning Blockchain into Real-World Solutions with its Latest Investments

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- KEY Difference, a global leader in Web3 growth and strategic ecosystem development, is at the forefront of supporting founders who bridge blockchain with real-world impact. While …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

7 Digit Dental Marketing Delivers $2.5 Million Boost in New Dental Patient Revenue

7 Digit Dental Marketing 370% boost in patient inquiry calls, 360% surge in organic production, 735% increase in organic website traffic, $2.5 million increase. NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- 7 Digit Dental …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

Refund/Policy Abuse Remains the Top Fraud Threat, While Real-Time Payment Fraud Surges to Second Place

Refund/Policy Abuse remains the top fraud threat, while Real-Time Payment Fraud surges to second place in MRC’s 2025 Global eCommerce Payments and Fraud Report. REDMOND, WA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Merchant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 18:58 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. HOUSTON , TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 18:46 GMT

Partner Real Estate Appoints Louis Ding as Regional Vice President, Strengthening Industrial and Logistics Market

LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate has announced the appointment of Louis Ding as Regional Vice President, reinforcing its leadership in the competitive Los Angeles industrial and logistics …

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

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 17:24 GMT

Celiveo Unveils 'The Ultimate Guide to Microsoft Universal Print' for Enterprise Clients

Celiveo release "The Ultimate Guide to Microsoft Universal Print," a resource empowering clients with in-depth insights into Microsoft’s cloud print solution. MERIDIAN, ID, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 12, 2025 - 17:09 GMT

Palisade Capital Management, LP Renews Lease at One Bridge Plaza in Fort Lee, NJ

FORT LEE, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Palisade Capital Management, LP, a registered investment adviser with approximately $4 billion of assets under management, is pleased to announce the renewal of its lease at One …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on March 12, 2025 - 17:00 GMT

Pioneers of the Middle East: Groundbreaking Business Documentary Series to be published on AlJazeera.com

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Acumen International Media begins a new initiative, Pioneers of the Middle East, which is an in-depth exploration of the region's influence on global business and international …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:40 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. MIAMI, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:39 GMT

Stewardship of History: Rare Homeownership Offering comes with a Piece of Newark's Past in Forest Hill District

Original 1920s Colonial-Revival Home was center of Diplomacy & Education in Mid-20th Century NEWARK, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The adage “with great power comes great responsibility” takes on profound …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 16:30 GMT

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global takaful …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 16:26 GMT

BIOMED EXPO LOS ANGELES 2025

BIOMED EXPO LOS ANGELES 2025 BIOHACKING EXPO/ CONFERENCE IN HEALTH, SCIENCE & TECHNOLOGY APRIL 4-6, 2025, Sonesta Los Angeles Airport LAX LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BIOMED EXPO LOS ANGELES …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 15:40 GMT

BOOM Hits $2B AUM, Reinvests Surging Profits to Expand into Digital Assets

HONG KONG, March 12, 2025 /⁨EINPresswire.com⁩/ -- BOOM, Hong Kong’s leading online investing service for high-net-worth individuals, has surpassed $2 billion in assets under management (AUM) and is on track to generate over 200% growth in profits …

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