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Published on 15:20 GMT

ED cracks down on seat blocking scam in Bengaluru colleges; Rs 1.37 cr cash seized

Daijiworld Media Network – Bengaluru Bengaluru, Jun 29: The Directorate of Enforcement (ED) has unearthed a large-scale seat-blocking scam involving three prominent private engineering colleges in Bengaluru. The investigation revealed the use of cash and …

Source: Daijiworld News - Indeterminate
Published on 18:25 GMT

A probinsyana from Paoay

It won’t officially be out for another couple of weeks, but I’m happy to announce the publication of my latest book, the biography of one of the Philippine judiciary’s most fearless and remarkable women, former Supreme Court Justice and Ombudsman Conchita …

Source: Philstar - Neutral
Published on 10:51 GMT

How AI Integration can curb transnational financial crimes

In an era where digital transactions move at the speed of light and financial systems stretch across continents, transnational financial crimes have become more complex, elusive, and dangerous. From cross-border money laundering and cryptocurrency scams to …

Source: The Guardian (Nigeria) - Neutral
Published on 12:58 GMT

Dominican Republic extradites two men to us on drug, fraud charges

Dominican Republic authorities have extradited two men to the United States to face charges including drug trafficking, electronic fraud, and money laundering. Ezequiel Jose Brito Paulino and Carlos Javier Estévez were handed over to US Marshals at the …

Source: Loop News - Pending
Published on 15:20 GMT

Liberia: Wilmot Paye – Minister Reforming Mining Sector

MONROVIA — A bold, new signboard brandishes the phrase: “Ministry of Mines and Energy.” The walls glitter with freshly painted gray and white. Just beyond the lobby, a fenced yard holds items seized from miners. Inside, lighted corridors beam with hope and …

Source: Skillings Mining Review - Florida - Pending
Published on 13:40 GMT

Cop accused of selling investigation target info could spend 3.5 years in prison

The Public Prosecution Service (Openbaar Ministerie, OM) has called for prison sentences ranging from five years to eight years against three Amsterdam men aged 22, 27, and 36. The 36-year-old, a police officer at the time of his arrest, faces charges …

Source: NL Times - Neutral
Published on 15:12 GMT

Ukrainian fugitive accused of €1 million fraud arrested in Benidorm

The case has caused significant financial harm to the victims. Credit: Policía Local Benidorm A man wanted by Ukrainian authorities for allegedly defrauding over €1 million in a bogus car import scheme has been arrested in the coastal city of Benidorm. …

Source: Euro Weekly News - Neutral
Published on 10:07 GMT

75-year-old man duped of Rs 7.86 crore; cybercriminals posed as Mumbai Police, ED using fake documents

A 75-year-old Kolhapur resident was defrauded of Rs 7.86 crore by cybercriminals posing as Mumbai Police and ED officials. The fraudsters falsely claimed he was being investigated for funding a banned terror group and money laundering. The victim, a …

Source: The Times of India - Center-right
Published on 10:13 GMT

Entering the Crypto Market: Tips Before Making Your First Purchase

TL;DR Before diving into cryptocurrency investments, it’s essential to grasp some basic concepts about how its market operates. Choose an exchange that holds proper licenses, employs robust security protocols, and offers hack insurance; pick a wallet that …

Source: Crypto Economy - Neutral
Published on 11:25 GMT

'Drug Mafias Are Roaming Freely': BJP's Tarun Chugh Slams AAP Over Drug Problem In Punjab

New Delhi: Bharatiya Janata Party (BJP) National General Secretary Tarun Chugh on Saturday launched a scathing attack on the Aam Aadmi Party (AAP) government in Punjab, alleging that drug mafias are operating freely in the state while Chief Minister …

Source: Free Press Journal - Neutral
Published on 12:52 GMT

Pakistan, Afghanistan no longer part of World Bank’s South Asia region

The people cited above said Pakistan and Afghanistan will now be grouped under the bank’s Middle East and North Africa (Mena) region, which would leave the South Asia group with six countries—India, Bangladesh, Bhutan, the Maldives, Nepal and Sri Lanka. …

Source: Mint - Neutral
Published on 12:33 GMT

If Russian law enforcement had fulfilled their duties with dignity, they would have effectively combated real crime ...

Baku, June 29, AZERTAC "The recent events in Yekaterinburg, Russia, should be examined and assessed from two perspectives: the legal aspect, which includes oversight of the new criminological situation, the fight against crime—particularly ethnic …

Source: Azertag - Gov't Propaganda
Published on 14:56 GMT

Maktoum Bin Mohammed reviews Ministry of Finance's 2024 report

Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, First Deputy Ruler of Dubai, Deputy Prime Minister and Minister of Finance, reviewed the 2024 annual report of the Ministry of Finance (MoF) titled ‘Financial Sustainability and Global Leadership.’ The …

Source: Gulf Today - Pro-Government
Published on Jun 26, 2025

US Treasury sanctions three Mexican financial institutions over money laundering ties

The US Treasury Department has imposed financial sanctions on three Mexican financial institutions—CIBanco, Intercam Banco, and Vector Casa de Bolsa—accusing them of involvement in an illicit network used to funnel payments to China for trafficking the …

Source: Cryptopolitan - Indeterminate
Published on 15:41 GMT

Criminals are offering hundreds of dollars per day to graduates for jobs too good to be true – Here's what you should ...

Scammers offer £800 a day for TikTok tasks, then demand cash for fake training Young adults are falling into digital Ponzi schemes disguised as remote job offers Initial payments are bait - what follows is manipulation, pressure, and financial loss As …

Source: TechRadar Pro - Pending
Published on Jun 26, 2025

Turkey Hope New Crypto Restrictions Will Block Gambling-related Money Laundering

Written by Tim Alper Tim Alper Tim is a journalist, author, and columnist with two decades of experience writing for outlets like the BBC, the Guardian, and Chosun Ilbo. He is an expert on regulation, business, and industry and is fluent... Read Full Bio …

Source: Casino Beats - Neutral
Published on Jun 26, 2025

US sanctions Mexican banks for allegedly laundering money for drug cartels

The US Treasury has slapped three Mexican financial institutions with sanctions, accusing them of laundering millions of dollars for cartels that are furthering the distribution of fentanyl into the US. It is a move, under the Trump administration's …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on 09:26 GMT

Jet Airways Angle Used to Con Retired Doctor of ₹2.89 Crore in Digital Detention Fraud

Mumbai: In a recent cyber fraud case, a 70-year-old retired doctor from Mumbai was duped of Rs 2.89 crore in a digital detention scam. The fraudsters, posing as government officials, reportedly convinced her that she was implicated in a money laundering …

Source: Medical Dialogues - Indeterminate
Published on 09:30 GMT

Alice Guo, `usurper' of public office, ousted as mayor -- Manila RTC

File photo of Alice Guo. The Manila Regional Trial Court ousted her from her position as Bamban, Tarlac Mayor, and disqualified her from holding public office in the Philippines. House of Representatives photo. MANILA, Philippines — Calling her “nothing …

Source: Inquirer - Neutral

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Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 11:03 GMT

Global RegTech Market To Reach $33.81 Billion By 2029 With A Growth Rate Of 15.6%

The Business Research Company's RegTech Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- The regtech market size has shown rapid …

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

Published on June 27, 2025 - 10:34 GMT

Transaction Monitoring Market Report 2025 – Strategic Insights For Companies Seeking Expansion, Growth

The Business Research Company's Transaction Monitoring Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- Save 30% on all global market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:12 GMT

OSCE expands focus on virtual assets taxation in second workshop in Moldova

Building on insights from the first workshop held in May, the OSCE organized a follow-up event on the taxation of virtual assets on 26 and 27 June in Chisinau, Moldova. The workshop brought together eighteen representatives from Moldova’s State Tax Service …

Distribution channels: Politics
Published on June 27, 2025 - 20:47 GMT

Piero Cipollone: The quest for cheaper and faster cross-border payments: regional and global solutions

Speech by Piero Cipollone, Member of the Executive Board of the ECB, at the BIS Annual General Meeting Basel, 27 June 2025 Cross-border retail payments are the subject of increasing attention. This is for two main reasons. First, they play a growing role …

Distribution channels: Banking, Finance & Investment Industry
Published on June 26, 2025 - 16:27 GMT

'The St. Kitts Connection' by Alan E. Tonks Exposes the Dark Side of Offshore Banking

A High-Stakes Financial Thriller Inspired by True Events WELLINGTON, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Brace yourself for a gripping journey through the clandestine world of international finance, political corruption, and …

Distribution channels: Business & Economy, Education ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on June 29, 2025 - 18:47 GMT

US Firm Neuworldz Gaining Industry Buzz for Spotlighting Visionaries Driving Global Impact Across Industries

Neuworldz Global Trailblazers Captures Industry Attention for Showcasing Visionaries Driving Change - Spotlights Professionals Deserving Global Recognition NEW YORK, NY, UNITED STATES, June 29, 2025 /⁨EINPresswire.com⁩/ -- Neuworldz Global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2025 - 12:21 GMT

Thomas R. Milana Becomes First U.S. Business Broker Accepted into Transeo

Milana joins Transeo as first U.S. business broker, expanding access to global buyers and sellers —selling with Transworld opens doors around the world. FORT LAUDERDALE, FL, UNITED STATES, June 29, 2025 /⁨EINPresswire.com⁩/ -- Transworld Business …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 29, 2025 - 02:00 GMT

Results of the IX Digital Asset Industry Classification System (“DAICS®”) 1H 2025 Review

DAICS® classifies Top-50 digital assets by market capitalization into 2 main categories: a) Cryptocurrencies and b) Asset Backed Tokens in a 3-tier system. HONG KONG, June 29, 2025 /⁨EINPresswire.com⁩/ -- IX Asia Indexes announced the 1st Half …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:58 GMT

Lab of RAD Launches Crowdfunding Campaign for Revolutionary Peptide-Based Skincare and Haircare Line

Family-Founded Beauty Brand Brings Science-Backed Formulas from Kitchen to Market NEW YORK, NY, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Lab of RAD, a family-run beauty brand specializing in copper peptide skincare and haircare, today …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 28, 2025 - 16:44 GMT

15th Anniversary Blockchain Life Forum to Take Place in Dubai, October 28-29, 2025 – Unprecedented Scale

DUBAI, UNITED ARAB EMIRATES, June 29, 2025 /⁨EINPresswire.com⁩/ -- Blockchain Life, the leading international forum on Web3 and cryptocurrencies, is set to celebrate its 15th anniversary edition in Dubai on October 28-29, 2025. This landmark event …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:34 GMT

International Business Times Features Secure Traces’ Six-Year Cybersecurity Milestone

IBTimes spotlights Secure Traces’ six-year journey of cybersecurity innovation and client-focused excellence. ALPHARETTA, GA, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Secure Traces is proud to mark six years of delivering cutting-edge …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on June 28, 2025 - 16:22 GMT

El auge de la blockchain latinoamericana tecnologías que están redefiniendo el mercado global en 2025

Latinoamérica pasa de ser adoptante a creadora de soluciones blockchain, con proyectos innovadores y alcance mundial LIMA, LIMA, PERU, June 28, 2025 /⁨EINPresswire.com⁩/ -- Este año marca un punto de inflexión para la evolución de la tecnología …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:20 GMT

Farzin Irani Appointed Regional Director – APAC and Joins Senior Management Team at Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, June 28, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is proud to announce the appointment of Farzin Irani as Regional Director – Asia-Pacific and member of the firm’s Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:17 GMT

World-Leading Genomics Expert Prof. Gudrun Moore Joins FetalFirst as Chief Scientific Advisor

FetalFirst pioneers quantum-accelerated computing solutions to transform fetal anomaly detection and decision support for clinicians and parents worldwide LONDON, LONDON, UNITED KINGDOM, June 28, 2025 /⁨EINPresswire.com⁩/ -- FetalFirst, the next- …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 28, 2025 - 16:14 GMT

Family Business Governance, Insights on Tax Bill Status Featured in Two New Podcasts from Family Enterprise USA

Family Business Magazine’s Bill Rock and Capitol Hill Experts, Russ Sullivan and Michael Hawthorne, Speak with Host Pat Soldano on ‘Voice of Capitol Hill’ WASHINGTON, DC, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Family business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:12 GMT

Subscription Mindset Meets Wanderlust: How Vacation Ownership Fits the Future of Travel

MYRTLE BEACH, SC, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- In an age where people subscribe to everything from entertainment to meal kits, the way we vacation is evolving, too. Today’s travelers—particularly Millennials and Gen Z—are …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 28, 2025 - 14:00 GMT

Former Delilah’s Den Nightclub in Atlantic City Hits Auction Block as CRDA Eyes Revitalization

Online Auction Scheduled for July 23rd ATLANTIC CITY, NJ, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Company announces the upcoming Auction of the iconic “Delilah’s Den,” a former nightclub in Atlantic City’s …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 28, 2025 - 09:15 GMT

Turnkey Capital Inc. Earns Impact Award, Offers Free Lifetime AI Cybersecurity to 1M iOS Users

Impact Award Winner Turnkey Capital Inc. Redefines Mobile Security with First AI-Powered iOS Cybersecurity App, Offering Free Lifetime Access to Early Adopters. Turnkey Capital Inc (OTCMKTS:TKCI) MURRIETA , CA, UNITED STATES, June 28, 2025 /⁨EINPresswire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:19 GMT

Updated Electric Vehicle Mandates Leave California Hotels Scrambling for Charging Solutions

New Infrastructure Alternatives Emerges to Meet Rising Demands of USA’s Hotels Electric Vehicle Requirements. SAN FRANCISCO, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- It has been one year since updates to the California Green …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:17 GMT

The Golden-Life Launches as the Go-To Digital Hub for Retirement and Property Investment in Mexico

Mexico has become one of the top global destinations for retirees and second-home investors. SPRING, TEXAS, TX, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- As part of a joint marketing venture, SMG Marketing Group, a leading Development …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 27, 2025 - 21:16 GMT

Marko Stout’s Sold-Out Show Ranks Among Top Exhibits of the Season in New York

NEW YORK, NY, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- The Spring 2025 art season in New York City witnessed a standout success as acclaimed contemporary artist Marko Stout concluded a completely sold-out solo exhibition at Mriya …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 27, 2025 - 20:45 GMT

Serenity Wealth Management Unveils The Unexpected Risks Associated With Bonds

Serenity Wealth Management is shedding light on the often underestimated risks associated with bond investments amid fluctuating economic conditions. LONG BEACH, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Traditionally, bonds have …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 20:11 GMT

OpenPayd Highlights Financial Infrastructure at Money20/20 Europe

OpenPayd participated to Money20/20 Europe conference as an exhibitor. LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- At this year’s Money20/20 Europe conference, OpenPayd participated as an exhibitor with a team of eleven, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 20:02 GMT

Clyra Medical Technologies Appoints Douglas Morgan as Chief Operating Officer

Leadership Announcement TAMPA, FL, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Clyra Medical Technologies is proud to announce the appointment of Douglas Morgan as Chief Operating Officer. Mr. Morgan brings more than 30 years of …

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