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Published on Jul 7, 2025

Cyber Fraud Racket Busted In Chhattisgarh; Rs 10 Cr Duped Through Shell Firms

Bhopal: In a major breakthrough against cybercrime, Chhattisgarh’s Dantewada police have dismantled an interstate fraud syndicate accused of duping victims of over Rs 10 crore through a sophisticated “digital arrest” scam. The latest arrests were made the …

Source: Zee News - Right-wing
Published on Jul 7, 2025

Thailand backtracks on legalising casino plans as political turmoil deepens

BANGKOK (Bloomberg): Thailand’s government will withdraw a controversial bill to legalize casinos from parliament following mounting public opposition and a fresh bout of political turmoil that has reduced the ruling coalition’s majority. A motion to …

Source: The Malaysian Star - Indeterminate
Published on Jul 7, 2025

AML and KYC spending to soar to $3bn

Banks are shelling out millions more on artificial intelligence tools, suggesting that the technology’s vast cost-cutting potential has yet to be fully realised. Global spending on anti-money laundering compliance and Know Your Customer checks is projected …

Source: Banking Risk and Regulation - Pending
Published on Jul 7, 2025

Monetary Authority of Singapore issues penalties to nine financial institutions

The action resulted from a nearly two-year investigation. By Laura Mack Key points: - An investigation that started in August 2023 revealed breaches in nine companies - The MAS found these financial institutions had anti-money laundering policies in place …

Source: Gambling Insider - Neutral
Published on Jul 7, 2025

FinTRAC hits Canaccord with penalty over missed red flags on suspicious transactions

The firm also failed to develop up-to-date, written compliance policies approved by a senior officer, assess and document the risk of a money laundering or terrorist financing offence, and apply special measures for high-risk situations. FinTRAC stated …

Source: Wealth Professional Canada - Pending
Published on Jul 7, 2025

Thailand halts casino legalisation bill amid political instability and public pushback

Thailand's government has announced plans to withdraw its casino legalisation bill from parliament following mounting public opposition and political instability that has weakened the ruling coalition's majority. By Jack Found Key points: - …

Source: Gambling Insider - Neutral
Published on Jul 7, 2025

India News | ED Attaches Rs 14-crore Assets of Former Principal Secretary to Bhupinder Hooda in DA Case

New Delhi, Jul 7 (PTI) Nine residential units worth Rs 14 crore of a retired IAS officer, who served as a principal secretary to former Haryana chief minister Bhupinder Singh Hooda, have been attached as part of a probe into a disproportionate assets case …

Source: Latestly - Indeterminate
Published on Jul 7, 2025

Tax authorities coercively recover an average of 200 billion kwanzas per year

José Leiria, who was speaking to the press on the sidelines of the workshop on "Prevention and Detection of Tax Crimes", stated that tax offences continue to be "a huge concern" for the tax authorities, stressing that these amounts …

Source: Ver Angola - Neutral
Published on Jul 7, 2025

That govt issues stern nominee warning

PUBLISHED : 7 Jul 2025 at 20:40 The government has issued a stern warning, urging people not to act as nominees for foreign investors in business ventures, especially in tourism-related sectors, or face serious legal consequences. Punishments include …

Source: Bangkok Post - Center-right
Published on Jul 7, 2025

11 indicted for smuggling over 4,500 parrot eggs to China

Taipei, July 7 (CNA) Prosecutors in the Matsu Islands (Lienchiang County) said Monday they have indicted 11 individuals in connection with the alleged smuggling of more than 4,500 fertilized eggs of parrots to China. An investigation found that the 11 …

Source: Focus Taiwan - Neutral
Published on Jul 7, 2025

Handwriting expert called in to usurpation trial

A handwriting expert testifying in a criminal trial on Monday stated categorically that the defendant – a German woman facing charges of fraudulently transacting in real estate – did not fill out the entire consent form authorising police to search her …

Source: Cyprus Mail - Indeterminate
Published on Jul 7, 2025

Fed’s hidden immigration weapon – Virginia’s surveillance network

At least five Virginia counties shared data collected by Flock Safety automatic license plate readers (ALPRs) with federal authorities for immigration enforcement, despite prohibitions against using the surveillance for such operations, according to law …

Source: WVTF - Virginia - Public Broadcaster
Published on Jul 7, 2025

City analyst who used WFH during the Covid lockdown to make £1million through insider trading is jailed for six years

A high-flying City analyst who made £1 million through insider trading while working from home during the Coronavirus lockdown has been jailed for six years. Albanian Redinel 'Red' Korfuzi, 38, ran the scheme and fed information to his sister Oerta …

Source: Daily Mail - Right-wing
Published on Jul 7, 2025

9 Best Solana Trading Platforms for 2025

Solana trading platform is any decentralized exchange (DEX), centralized exchange (CEX), broker, or peer-to-peer (P2P) platform that helps users buy and sell SOL, the native cryptocurrency of the Solana blockchain, and other Solana-based digital assets. …

Source: NFT Evening - Neutral
Published on Jul 7, 2025

Thailand backs down on casino legalization following political upheaval: Report

Thailand’s government will withdraw a controversial bill to legalize casinos from the current parliamentary session, as growing political instability and public resistance erode support within the ruling coalition. According to Bloomberg, chief government …

Source: Asia Gaming Brief - Neutral
Published on Jul 7, 2025

No New AI Rules Needed, Just Better Guidance, Says Innovate Finance

Seventy-five per cent of UK financial services firms are already using AI, up from 58 per cent just two years ago, yet uncertainty about compliance is slowing progress, according to a new policy paper from industry body Innovate Finance. Another 10 per …

Source: The Fintech Times - Neutral
Published on Jul 7, 2025

Mahesh Babu Gets Fresh Notices In Real Estate Scam Case

South superstar Mahesh Babu is once again facing legal trouble. This time he has been sent a notice by the Rangareddy District Consumer Commission in a case related to real estate fraud. This whole matter is related to Hyderabad’s real estate company ‘Sai …

Source: IWMBuzz - Neutral
Published on Jul 7, 2025

NCLAT Bars Use Of ED-Attached Assets In…

New Delhi, Jul 7 (KNN) The National Company Law Appellate Tribunal (NCLAT) has ruled that the Insolvency and Bankruptcy Code (IBC) cannot supersede the Prevention of Money Laundering Act (PMLA) when it comes to assets attached by the Directorate of …

Source: Knowledge & News Network - Neutral
Published on Jul 7, 2025

Journalists imprisoned for exposure of Azerbaijani corruption in Nagorno-Karabakh

Article by Geghard Scientific-Analytical Foundation Seven journalists who exposed large-scale corruption related to construction projects in Nagorno-Karabakh have been sentenced in Azerbaijan to 7–9 years in prison. Moreover, the journalists were convicted …

Source: The California Courier - Center-right

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 12:00 GMT

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...

Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 21:45 GMT

San Diego CBP officers seize narcotics, weapons, currency, and protected wildlife in major June crackdown

SAN DIEGO, Calif. — Throughout June, U.S. Customs and Border Protection officers assigned to San Diego Field Office ports of entry remained vigilant, carrying out impactful enforcement actions that underscore their continued commitment to national security …

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Published on July 8, 2025 - 21:45 GMT

Eagle Pass CBP officers apprehend fugitive sought for aggravated sexual assault of a child

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations, Eagle Pass Port of Entry officers detained one male traveler wanted for an alleged aggravated sexual assault of a child. “Due to the vigilance and dedication of our CBP …

Distribution channels:
Published on July 8, 2025 - 21:05 GMT

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million. According to court …

Distribution channels: U.S. Politics

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Published on July 8, 2025 - 23:26 GMT

TheraCann International and K2 Principal Fund LP Reach Confidential Settlement

TheraCann and K2 Principal Fund LP reach a confidential legal settlement, clearing the way for TheraCann and Sprout AI (CSE:BYFM) to advance strategic growth. Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, July 8, 2025 /⁨EINPresswire. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 21:32 GMT

Central Florida Buyers Take Notice: Over 250 Homes in Volusia County See Price Drops

The Central Florida housing market is shifting ORLANDO, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Central Florida housing market is shifting—and buyers eyeing Volusia County may be in a better position than they’ve seen in months …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 21:29 GMT

Arcanum Infrastructure, LLC Appoints Matt Bogun as Chief Executive Officer to Lead Next Phase of Growth

Arcanum Infrastructure, LLC is pleased to announce the appointment of Matt Bogun as Chief Executive Officer, effective July 1, 2025. HOUSTON, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Arcanum Infrastructure, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 8, 2025 - 21:24 GMT

SPEER DREAM FOUNDATION GRANTS $24,000 TO OUR CHILDREN HAVE RIGHTS

CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Our Children Have Rights (OCHR) announces a charitable gift of $24,000 from the Speer Dream Foundation. The grant will support (25) educational workshops for parents navigating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:04 GMT

Generative AI Finds a Strategic Foothold in Enterprise Finance: A New Book Charts the Path for SAP Integration

A practical roadmap for integrating Generative AI into SAP Finance—bridging structure with intelligent innovation. NEW DELHI, INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- As generative AI moves beyond early experimentation into core enterprise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 8, 2025 - 20:38 GMT

IntelChain to Launch Darwa in Latin America, The Native Platform Set to Lead RWA Tokenization in the Region

With AI powered blockchain infrastructure and regulatory alignment, Darwa offers the fastest and most scalable path to tokenize real-world assets. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- In the coming months, IntelChain , …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 19:45 GMT

MyGig Launches New Website To Help Professionals Earn More Through Trusted Referrals

Built in collaboration with Hydro Media Group, the new platform reimagines how business professionals earn through high-trust referrals MIDLOTHIAN, VA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- While 73% of Gen Z scrambles for side …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:28 GMT

G2E INTRODUCES FIRST-EVER U.S. DEALER CHAMPIONSHIP

Nominations are now open for casino dealers LAS VEGAS, NV, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The inaugural G2E Dealer Championship will debut this year at Global Gaming Expo 2025, presented by the American Gaming Association (AGA …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 18:23 GMT

Advanced DUT Relativity Simulator v4.0 Predicts Galaxies at z > 15 and Cosmic Collapse in 180 Billion Years

Predicts fossil galaxies at z > 15 using non-singular relativity; simulates 180 Gyr; self-refutes if data contradicts its metric evolution. CURITIBA, PARANá, BRAZIL, July 8, 2025 /⁨EINPresswire.com⁩/ -- In a landmark scientific development, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:06 GMT

NURO Launches MENTIS — The Mental Platform

WATERLOO, ONTARIO, CANADA, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Human Mind, Unlocked. NURO, a global leader in non-surgical neurotechnology, is proud to announce the launch of MENTIS™, a breakthrough product line delivering real-time data across …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 8, 2025 - 17:45 GMT

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn potentially high …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Digital Remittance Market to Hit $102.2 B by 2033

Digital Remittance Market to Hit $102.2 B by 2033 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Digital Remittance Market Size, by Fee Type (Inward, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Specialty Insurance Market by Type (Marine, Aviation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines

Orange Marketing Releases New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines NEWPORT BEACH, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Orange Marketing, a HubSpot Diamond Partner agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:21 GMT

AM Specialty Announces Appointment of Tom Griggs as Managing Director, Tailored Solutions at Pinpoint

AM Specialty has appointed Tom Griggs as Managing Director at its UK-based subsidiary, Pinpoint, to lead underwriting governance and portfolio development. DALLAS, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- AM Specialty Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:00 GMT

RockWallet Secures Kansas Money Transmitter License, Expanding Digital Asset Services

WILMINGTON, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- RockWallet LLC, makers of the self-custodial, multi-currency wallet designed to make it simple to buy, use, store, and trade digital assets securely, today announced it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:45 GMT

Vesta Partners with Halcyon to Streamline Income Verification for Mortgage Lenders

SAN FRANCISCO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Vesta, the next-generation mortgage LOS, is excited to announce its partnership with Halcyon, a leading provider of digital IRS-integrated income verification solutions. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

NutriSelect and Radicle Science Collaborating to Advance AI-Powered, Evidence-Based Supplement Innovation

Health tech and research innovators join forces to accelerate clinical validation and AI-powered supplement ratings for transparent, evidence-based wellness. CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- NutriSelect.ai, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Jenkins Insurance Services Launches in San Diego

SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur and philanthropist John Jenkins announces the second act of his career, Jenkins Insurance Services, which was designed to support clientele at all stages of life with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Agent Review Partners with Agent Methods to Elevate Insurance Agent Credibility Online

BELLEVUE, WA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Agent Review, a leading online reputation management platform for insurance professionals, has announced a strategic partnership with Agent Methods, a premier provider of custom …

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