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Published on 14:49 GMT

UP: Police bust ISIS-style conversion and radicalisation racket spanning six states, 10 arrested

In a major operation spanning multiple states, the Uttar Pradesh Police on July 19 busted a large-scale illegal religious conversion and radicalisation network allegedly operating along lines similar to those used by ISIS. The multi-agency crackdown, led …

Source: Organiser Weekly - Pending
Published on 11:49 GMT

Kylian Mbappé’s Money Mystery: French Police Under Scrutiny as Payments Probe Deepens

5In a country where footballers are often lionised with near-religious fervour, the revelation that Kylian Mbappé—France’s golden boy and newly minted Real Madrid forward—may have made unorthodox payments to police officers has landed with the force of a …

Source: EUToday - Neutral
Published on 13:03 GMT

UPDATE: Wife of Oakdale police chief released on bond

A former Oakdale city employee and wife of the city’s police chief, arrested as part of federal agency investigation into a local immigration visa fraud scheme, has been released on bond. Alison Doyle, 50, was released on a $20,000 bond Friday following …

Source: The American Press - Louisiana - Pending
Published on Jul 18, 2025

Nepal bans Telegram citing rise in online fraud and money laundering

KATHMANDU : Nepal has ordered its telecommunication service providers to block the messaging app Telegram for allegedly fueling online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication …

Source: The Arabian Stories - Pro-Government
Published on Jul 18, 2025

Man arrested for extortion, money laundering

A 49-year-old man was arrested on Friday in connection with the extortion of money under false pretences and money laundering. The police said the offenses were committed between the months of March and April 2025, in the districts of Larnaca and Famagusta …

Source: Cyprus Mail - Indeterminate
Published on Jul 18, 2025

Nepal Imposes Immediate Ban On Telegram Amid Fraud, Money Laundering Allegations

Nepal has directed its telecom operators to block messaging platform Telegram following charges that the App was being used to promote online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued an official notification late …

Source: News24 - Neutral
Published on 04:52 GMT

Police say third suspect held in $4 million Ecobank robbery

BULAWAYO – Police on Friday announced the arrest of a third suspect in the investigation into a bank robbery in which $4 million was stolen in Bulawayo last October. Bhekani Mlilo, 39, was arrested by Botswana police on July 14 while trying to enter the …

Source: The Zimbabwean - Indeterminate
Published on Jul 18, 2025

Ex-Chhattisgarh CM Bhupesh Baghel’s son Chaitanya arrested by ED in alleged money laundering case

Chaitanya Baghel, son of Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel, has been arrested by the Enforcement Directorate in a money laundering case linked to an alleged liquor scam. On Friday morning, 18 July, Enforcement …

Source: Mint - Neutral
Published on 01:30 GMT

Forest Hill police chief resigns following federal indictment

FOREST HILL, La. (KALB) - Forest Hill Police Chief Glynn Dixon has resigned from office, according to the Secretary of State’s Office. The office confirmed they received his resignation at 3:30 p.m. on July 18. The Secretary of State’s website reflects …

Source: KALB - Louisiana - Neutral
Published on Jul 18, 2025

Fashion house Louis Vuitton a suspect in Dutch money laundering investigation

The Dutch Public Prosecution Service (OM) has named the fashion house Louis Vuitton a suspect in a money laundering investigation. According to the OM, roughly 3 million euros in criminal proceeds were laundered through the Dutch branches of the French …

Source: NL Times - Neutral
Published on 00:58 GMT

Police Arrest Third US$4 Million Ecobank Heist Suspect In Botswana Days After Capturing First Two Suspects

Ecobank Heist: Police Arrest Third Man Linked To US$4 Million Robbery Police have arrested a third suspect in the US$4 million (approximately R72 million) Ecobank heist that shocked Zimbabwe last year. This latest development comes just days after the …

Source: iHarare News - Indeterminate
Published on Jul 18, 2025

Robert Vadra Money Laundering Case: Delhi Court Lists Charge Sheet Against Robert Vadra and Others for Verification, ...

New Delhi, July 18: The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents. Special Judge Sushant Changotra took up the charge …

Source: Latestly - Indeterminate
Published on Jul 18, 2025

Zimbabwe police arrest third suspect in $4 million Bulawayo bank robbery

News / National by Staff reporter 2 hrs ago | Views Police have announced the arrest of a third suspect linked to the high-profile $4 million bank robbery that took place in Bulawayo last October, marking a significant breakthrough in the investigation …

Source: Bulawayo 24 News - Neutral
Published on Jul 18, 2025

4 Police Officers Arrested By Internal Affairs in Major Drug Bust

Four active police officers and another four individuals were arrested by members of Greek Police’s (EL.AS) internal affairs division on Friday on charges of drug dealing, running a criminal enterprise and money laundering involving up to five million …

Source: To Vima - Indeterminate
Published on Jul 18, 2025

Indonesian Police Raid Online Gambling Hub Linked to China and Cambodia

TEMPO.CO, Jakarta - The Directorate of General Crime (Dittipidum) of the Indonesian National Police revealed an international online gambling network connected to servers in China and Cambodia. Authorities conducted raids on at least six locations in four …

Source: Tempo.co - Neutral
Published on Jul 18, 2025

Oakdale police chief remains in office; Forest Hill chief resigns following federal indictment

OAKDALE, La. (KPLC) - Chad Doyle remains chief of police in Oakdale after his arrest this week for his alleged involvement in an immigration fraud scheme. As of Friday, Doyle has not submitted a resignation from his position at the helm of Oakdale Police. …

Source: KPLC - Louisiana - Neutral
Published on Jul 17, 2025

ED chargesheets Robert Vadra for money laundering in Haryana land scam

Robert Vadra and wife and Congress MP Priyanka Gandhi Vadra | Photo Credit: PTI The Enforcement Directorate (ED) on Thursday filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, besides provisionally attaching 43 …

Source: The Hindu Business Line - Neutral
Published on Jul 18, 2025

MSCB case: Over a year after police claim no case, special court issues summons to Rohit Pawar

OVER A year after the Mumbai Police said that there is no criminal offence in transactions linked to NCP (SP) leader Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) case, a special court Friday issued notice to him based on a chargesheet filed …

Source: The Indian Express - Center-left
Published on Jul 18, 2025

Mbappe paid police officers "under the table", investigation launched

A probe has been launched into potentially fraudulent payments made by Kylian Mbappe to five police officers assigned to protect the French national football team, prosecutors told AFP. The probe was launched after a tip-off from the French finance …

Source: BGNES - Neutral

02 days 07:32:50

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Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

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

Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 16, 2025 - 20:06 GMT

AI/R Company Subsidiary, Compass UOL, Launches Suite of Agentic AI Solutions in the New AWS Marketplace AI Agents and ...

SAN FRANCISCO, July 16, 2025 (GLOBE NEWSWIRE) -- The AI Revolution Company (AI/R), a global leader in Artificial Intelligence (AI) transformation services, has announced the availability of a suite of Agentic AI solutions from its subsidiary, Compass …

Distribution channels: Media, Advertising & PR, Technology ...

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Published on July 19, 2025 - 20:12 GMT

AI CERTs® Launches AI+ Security Level 3™ to Equip Cyber Pros for Intelligent Threat Defense

NEW YORK, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As the arms race between cyber attackers and defenders accelerates into the era of artificial intelligence (AI), AI CERTs®, a global leader in vendor-aligned, role-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 19:53 GMT

With Smart Map Filters, Houzeo Enhances Nevada Home Searches on its Mobile App

Nevada home buyers can use Houzeo’s Intuitive Filters from their phones to search for their dream homes. LAS VEGAS, NV, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just launched Intuitive Filters …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 18:28 GMT

Funs.AI: Pioneers in the Era of U.S. Crypto Legislation, Anticipating a New Regulatory Era with Compliance Proposals

FREMONT, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, the U.S. House of Representatives passed three landmark pieces of cryptocurrency-related legislation: The CLARITY Act (Clarifying the Regulatory Structure for Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 18:14 GMT

Illustrious Journalist Bankole Thompson to Deliver Kingian Lecture at Triumph Church, One of America's Largest Churches

DETROIT, MI, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Bankole Thompson, the nationally acclaimed journalist, public intellectual and racial justice champion will deliver a lecture on the legacy of the Rev. Dr. Martin Luther King Jr. and the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:50 GMT

Douglas Eze of Largo Financial Services on a Mission to Boost Financial Literacy Nationwide

Douglas Eze, CEO of Largo Financial, empowers U.S. families to reduce debt, protect income, and build wealth with expert, personalized financial guidance. GREENBELT, MD, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As families across the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 19, 2025 - 17:43 GMT

First City Credit Union Welcomes Los Angeles County Executive and Non-Profit Executive to Board of Directors

ALTADENA, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is proud to announce the election of Grace Reyes and Anabel Giron to its Board of Directors. These two new Board Members underscore First City's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:16 GMT

Global Fred Award & Certification Honors Outstanding Institutions in the Global AI Industry

VANCOUVER, BC , CANADA, July 19, 2025 /⁨EINPresswire.com⁩/ -- Recently, Global Fred Award & Certification, headquartered in Vancouver, Canada, announced a list of institutions that have made remarkable contributions in the AI field and awarded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s Latest Mobile App Feature Transforms the Home Searching Process in Colorado

From Denver to Aspen to Grand Junction, Houzeo’s new Intuitive Filters feature helps buyers across Colorado find the right home smartly with a click. DENVER, CO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo's Latest Mobile App Feature Makes Home Search Easy for New York Buyers

New York buyers get a game-changing tool to help them search for homes smartly using interactive filters. NEW YORK CITY, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, has a new mobile app feature …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s New Advanced Search Filters Enables Buyers to Do Home Searches in Ohio Smartly

Houzeo’s new ‘Intuitive Filters’ feature lets Ohio buyers use advanced map-based filters to search for their dream homes without endless scrolling. COLUMBUS, OH, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo Unveils New Search Filters on its Mobile App for Quicker Home Searches in Missouri

New map-based filters let Missouri buyers search for new homes in Kansas City or find investment opportunities in Joplin without stepping out of their homes. ST. LOUIS, MO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo's Mobile App Gets a New Feature to Streamline Home Search in South Carolina

Houzeo’s new map-based feature lets homebuyers find relevant homes like a pro, with just a click on their mobile phones. CHARLESTON, SC, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, now has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:01 GMT

Mapping the minefield: first comprehensive security review of NFTs reveals widespread vulnerabilities

GA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Non-Fungible Tokens (NFTs) have captivated the digital world with their unique ability to certify ownership of art, collectibles, and assets. But as the market surged to $69 billion, it also …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on July 19, 2025 - 16:51 GMT

Irish Systemization Firm Helps Over 50 Global Business Owners Cut Their Workload by 80%

GALWAY, IRELAND, July 19, 2025 /⁨EINPresswire.com⁩/ -- A growing number of overworked business owners across six countries are reclaiming their time and rebuilding their lives thanks to an Irish firm that promises — and guarantees — a business that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 16:16 GMT

Mardy Gould and EHP Inc. Launch Tax-Smart Benefits Series to Help Employers Cut Taxes and Stay IRS-Compliant

EHP Inc. and Mardy Gould launch a national webinar series to help employers cut payroll taxes and stay compliant with IRS-backed benefit strategies. JACKSONVILLE, FL, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- EHP Inc., widely recognized …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 19, 2025 - 16:00 GMT

Cryptopolitan's Newly Released Report Reveals Whether Web3 is Fragmenting or Maturing

LONDON, UNITED KINGDOM, July 20, 2025 /⁨EINPresswire.com⁩/ -- Cryptopolitan, a leading multilingual Web3 media platform and research desk, announced today the release of its latest in-depth Web3 report. "Modular Mania: Is Web3 Fragmenting or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 23:47 GMT

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

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