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Published on Jul 6, 2025

ED probe finds Ranya Rao’s active role in global smuggling syndicate

Bengaluru: The investigation by the Directorate of Enforcement (ED) into the sensational gold smuggling case has revealed that Kannada actress Ranya Rao has played an active role in global smuggling syndicate. The probe further revealed that the role of …

Source: The Hans India - Neutral
Published on Jul 6, 2025

Bankers Petroleum execs jailed in Albania over tax fraud

A court in Fier has ordered the arrest of two Bankers Petroleum Albania executives, including Chinese national Hongping Xiao and former director Leonidha Çobo, over a large-scale tax fraud scheme. The two are accused of leading a long-running effort to …

Source: Gazeta Tema - Indeterminate
Published on Jul 6, 2025

Fugitive economic offender tag for arms middleman Sanjay Bhandari

A Delhi court on Saturday declared wanted London-based arms middleman Sanjay Bhandari (63) a “fugitive economic offender” (FEO). The order, which came on a plea by the Enforcement Directorate (ED), allows the agency to confiscate his assets worth crores of …

Source: The Tribune (Chandigarh) - Neutral
Published on Jul 6, 2025

The failure of India’s FATF gambit

IN May 2025, India’s credibility was severely undermined when it was revealed that it had manipulated facts in international forums. Despite restoring its credibility, in yet another attempt to malign Pakistan on the global stage, India lobbied …

Source: Pakistan Observer - Pro-Government
Published on Jul 6, 2025

Central Bank confidentiality, duties and the public interest

The termination of the governor of the Central Bank raises important issues of the role and function of the Central Bank. Since the reasons for the termination have not yet been given, the particular dismissal cannot be assessed. However, we can discuss …

Source: Trinidad Express - Neutral
Published on Jul 6, 2025

Scheme results in convictions

Special to the NEWS MCALLEN, TX—Three more Texas residents have been sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios border region, announced U.S. Attorney …

Source: San Benito News - Texas - Neutral
Published on Jul 6, 2025

Couple sentenced in Aryan Family drug ring tied to massive narcotics busts

Jesse James Bailey, 40, received a 17.5-year sentence in U.S. District Court in Tacoma. His wife, Candace Bailey, 43, was sentenced to five years. TACOMA, Wash. — Two key figures in a violent drug trafficking operation tied to the Aryan Family prison gang …

Source: KING 5 - Washington State - Neutral
Published on Jul 6, 2025

Police warn foreigners in Pattaya: Online Thai ID ‘Shortcuts’ lead to criminal charges

Seven sentenced after running fake ID ring targeting foreigners in Thailand. PATTAYA, Thailand — Authorities are warning foreign residents and tourists in Pattaya not to fall for online scams offering fake Thai identification cards, after a major forgery …

Source: Pattaya Mail - Pending
Published on Jul 6, 2025

‘Prescription-only’ chaos leaves Pattaya cannabis industry in the smoke

Prescription-only? Nobody knows how it works—but closures are already happening. Public smoking should’ve been the target, not the entire industry. PATTAYA, Thailand – That’s the mood around Pattaya this week as cannabis businesses brace for a sharp and …

Source: Pattaya Mail - Pending
Published on Jul 6, 2025

Former NFL star scammed out of $2.5 million

Police have detailed a vast financial crime that ensnared former Miami Dolphins safety Reshad Jones, allegedly scamming him out of $2.58 million over the course of several years. A report from Local 10 News claims that Jones fell victim to a grand theft …

Source: AS - Neutral
Published on Jul 6, 2025

Despite assurances, Schengen accession doubts remain

Fears over ‘hard border’ with north and abuse of ‘golden visas’ Cyprus has charted a course full-steam ahead to joining the Schengen area, with the government insisting it can get to its destination by sometime next year. But amid the apparently buoyant …

Source: Cyprus Mail - Indeterminate
Published on Jul 6, 2025

Secret Service Confiscates $400M In Crypto, Among Largest Cold Wallets

(MENAFN- Crypto Breaking) In a significant move that underscores the growing capabilities of federal agencies in tracking blockchain activities, the U.S. Secret Service has seized cryptocurrency worth over $400 million stored in various cold wallets. This …

Source: MENAFN - Indeterminate
Published on Jul 6, 2025

CISLAC Wants Debt Cancellation, Democratisation Of Global Financial Institutions, Others For Nigeria’s Development

1 LAGOS – The Executive Director of the Civil Society Legislative Advocacy Centre (CISLAC), Comrade Auwal Ibrahim Musa (Rafsanjani), has called for the cancellation of illegitimate and dubious debts, urgent reform of global financial institutions, and a …

Source: Daily Independent - Pending
Published on Jul 6, 2025

YouTuber Uncovers "Soros Soldier" Behind NYC Color Revolution Operation

Initial signs suggest a shift in federal posture toward increased scrutiny of rogue non-governmental organizations (NGOs) potentially engaged in domestic color revolution operations aimed at sowing chaos and destruction. These NGOs are reportedly backed by …

Source: Zero Hedge - Right-wing
Published on Jul 5, 2025

EXPOSED: The boat migrant fixers all over Britain making a mockery of Starmer's claim to be smashing the gangs - ...

To the hordes of passers-by, the neatly coiffed man taking a call outside a smart Middle-Eastern restaurant looks like any other proprietor taking care of business during a busy evening shift. Even the well-heeled clientele inside the establishment, in the …

Source: Daily Mail - Right-wing
Published on Jul 5, 2025

Every Season of 'Ozark,' Ranked From Worst to Best

Ever wondered what would happen if a mild-mannered financial advisor got tangled up with a Mexican drug cartel and decided to fix things by moving his entire family to Missouri? Well, you probably haven’t, and that’s why Ozark has you covered. The Netflix …

Source: Movie Web - Neutral
Published on Jul 5, 2025

Dogecoin set for rebound? Ripple eyes US banking license: Hodler’s Digest, June 29 – July 5

Top Stories of The Week Ripple applies for US banking license, joining crypto rush for legitimacy Ripple CEO Brad Garlinghouse confirmed on X on Wednesday that the company is applying for a license with the US Office of the Comptroller of the Currency (OCC …

Source: Cointelegraph Magazine - Neutral
Published on Jul 5, 2025

Emmerdale's Lucy Pargeter 'engaged to drug lord who bought equipment for Breaking Bad-style amphetamine lab'

Emmerdale star Lucy Pargeter is engaged to a member of a drug gang who supplied equipment for what is believed to be Britain's biggest ever amphetamine factory. The actress was pictured visiting HMP Hollesley Bay in Suffolk, where her fiancé Elliott …

Source: Daily Mail - Right-wing
Published on Jul 5, 2025

British cocaine dealer fled to South American bolthole after masterminding brutal murder of 'love rival' - only to end ...

A British cocaine dealer who masterminded the brutal killing of a love rival tried to evade justice by fleeing 4,500 miles away to South America - only to end up in a hellhole jail after being was arrested by local police for drug offences. Days after …

Source: Daily Mail - Right-wing

07 days 08:21:01

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Published on July 7, 2025 - 16:03 GMT

Liechtenstein Bankers Association CEO Featured in CEO Insight: Driving Sustainable Finance and Innovation

How the LBA is balancing tradition, transparency, and technology to shape the future of Liechtenstein’s financial centre LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Simon Tribelhorn, CEO of the Liechtenstein Bankers Association ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 12:08 GMT

Brittany Kaiser, Founder of the Own Your Data Foundation, Joins Alpha Liquid Terminal as Advisor

New York, NY, July 07, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation trading and data platform built for the future of tokenized finance, proudly announces that Brittany Kaiser, internationally renowned expert in data ownership, …

Distribution channels: Technology ...

Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

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

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Published on July 7, 2025 - 19:30 GMT

The Nu-Age Group Expands its AI Driven CyberSecurity Portfolio Delivering Excellence

The Nu-Age Group and Stellar AI Cybersecurity Form Strategic Partnership to Deliver Next-Generation Managed Cybersecurity as a Service ORLANDO, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a nationwide leader in Cloud …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 19:30 GMT

Bauer Investments Appoints Lisa Parrett as Chief Operating Officer

DENVER, CO, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Bauer Investments Appoints Lisa Parrett as Chief Operating Officer Bauer Investments, Ltd., a privately held single-family office based in Denver, Colorado, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:26 GMT

QT Aerospace Elevates Global MRO Capabilities with New EASA Part 145 Certification

Dallas based, QT Aerospace received EASA 145 Certification expanding their repair capabilities DALLAS, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- QT Aerospace, a premier provider of MRO solutions, proudly announces it has been awarded …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:17 GMT

Amalfi Jets Announces $3,000 Flight Credit Promotion in Celebration of Independence Day

Clients who book a U.S. charter between July 1st–14th, 2025, will receive a $3,000 flight credit toward a future domestic trip. LOS ANGELES , CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Amalfi Jets, a global provider of on-demand …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 17:47 GMT

CEP Multifamily Acquires 196-unit Kerf Apartments in Bellingham, WA

CEP Multifamily (CEP) has acquired The Kerf Apartments, a newly built 196-unit luxury- grade apartment community in Bellingham, WA. EVERRETT, WA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- CEP Multifamily (CEP) has acquired The Kerf …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 17:45 GMT

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Cash Advance Services Market by Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:34 GMT

DoLand Pro Boosts Scalable Impact Reporting for Financial Institutions with New Data Integrations

DoLand Pro integrates advanced data sources to help financial institutions deliver credible, personalized, and scalable impact reporting across asset classes. COPENHAGEN, COPENHAGEN, DENMARK, July 7, 2025 /⁨EINPresswire.com⁩/ -- DoLand Pro, the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 7, 2025 - 17:30 GMT

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Check Cashing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:16 GMT

TriumpHealth Releases ASC Billing Guide to Help Plastic Surgery Practices Boost Collections

TriumpHealth releases a guide for plastic surgery ASCs to tackle billing challenges, cut denials, and improve financial performance. SOUTHLAKE, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- TriumpHealth, a national leader in revenue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

NFC Payments Market Global Opportunity Analysis and Industry Forecast, 2022 - 2032

NFC Payments Market : Global Opportunity Analysis and Industry Forecast, 2022 - 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research has recently published a report, titled, "NFC Payments Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Life Reinsurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:00 GMT

Argent LNG to Unveil Its Transformative LNG Project at Gastech 2025 in Milan

Built Faster. Delivered Smarter. Sustaining Energy Tomorrow. METAIRIE, LA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG announced today it will officially unveil its flagship LNG export project, set to become one of the most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:47 GMT

GrainChain Signs Agreement with Banco Atlántida and CONFIANZA to Expand Financing Access for Honduran Producers

GrainChain partners with Banco Atlántida and CONFIANZA to expand financing and strengthen its leadership in Central America’s agri-supply chain. TEGUCIGALPA, HONDURAS, July 7, 2025 /⁨EINPresswire.com⁩/ -- GrainChain Inc., a leader in digital …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 16:46 GMT

Value-Add Multifamily Complex in Vista Brokered by Apartment Realty Group

SAN DIEGO, CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 6-Unit Value-Add Apartment Community in Vista near Vista Village and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 16:24 GMT

Zenith Group Advisors Introduces Tariff Financing Program

New Tariff Financing Program from Zenith Group Eases Cash Flow Strain for U.S. Importers NEW YORK, NY, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Zenith Group Advisors, a leader in trade finance solutions for mid-market businesses, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:13 GMT

Office transactions jump, leading the market up to start 2025

After a difficult few years, office transactions are now leading the commercial market upward in the first quarter of 2025. VANCOUVER, BC, CANADA, July 7, 2025 /⁨EINPresswire.com⁩/ -- After a difficult few years, office transactions are now leading the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 16:09 GMT

BOV Fund Services Featured in CEO Insight: Showcasing Malta’s Competitive Edge in Fund Administration

Innovation, Agility and Regulatory Efficiency at the Heart of BOV Fund Services’ Growth Story LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- In the latest edition of CEO Insight magazine, BOV Fund Services takes centre stage in a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:04 GMT

The Isle of Man Showcased in CEO Insight’s Latest Issue

Island Nation Offers Space, Stability and Opportunity for Ambitious Individuals and Businesses LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- In its latest issue, CEO Insight magazine features an exclusive article exploring the Isle …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:04 GMT

British Virgin Islands Headlines CEO Insight Cover Story: 'Where Stability Meets Strategy in a World of Financial Flux'

LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- The British Virgin Islands (BVI) takes centre stage in the latest edition of CEO Insight, featured as the cover story under the headline “Where Stability Meets Strategy in a World of …

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