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Published on Jul 18, 2025

Nepal Bans Telegram App Over Financial Frauds, Lack Of Cooperation

New Delhi: The Nepal Telecommunications Authority (NTA) on Friday ordered all telecom service providers in the country to block access to the Telegram messaging app. This decision came after months of repeated warnings and requests from the Cyber Bureau of …

Source: Zee News - Right-wing
Published on Jul 18, 2025

75% drop in digital arrest scams in Hyderabad, but elderly still at risk

The Hyderabad Police recorded a 75% drop in reported digital arrest scams in the first half of 2025, with just 34 cases registered between January and June this year in sharp contrast to the 140 reported in the same period last year. Officials credit the …

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

Gang plotted to steal vast quantities of fuel from North Wales depots

Two members of an organised crime group were today jailed for plotting to steal fuel worth hundreds of thousands of pounds from UK depots - including on Anglesey, and in Deeside and Wrexham. They would arrange for accomplices to siphon fuel into containers …

Source: NorthWalesLive - Neutral
Published on Jul 18, 2025

Hyderabad sees 75 pc drop in ‘digital arrest’ frauds in 2025

Hyderabad: As an increasing awareness amongst the population has resulted in a drastic 75 percent reduction in ‘digital arrest’ frauds in Hyderabad in 2025, police stated on Thursday, July 17. In a press statement, the Hyderabad City Police reported that …

Source: The Siasat Daily - Indeterminate
Published on Jul 18, 2025

NCA officer jailed for stealing Bitcoin he helped to confiscate

A National Crime Agency officer has been jailed for stealing and hiding 50 Bitcoin which are now worth £4.4m. Paul Chowles, 42, has been sentenced to five-and-a-half years in prison after being found guilty of stealing Bitcoin from a criminal he had been …

Source: Civil Service World - Neutral
Published on Jul 18, 2025

Who Is Wilawan Emsawat? Woman Behind Thailand's $12 Million Monk Sex Extortion Scandal

Last Updated:July 18, 2025, 16:37 IST Thai police say at least 11 monks were involved, all of whom have now been stripped of their robes In Thai society, monks are deeply respected and considered spiritual successors of the Buddha, tasked with upholding …

Source: News18 - Center-right
Published on Jul 18, 2025

Indian-Origin Businessman Charged In Decade-Long Visa Fraud Involving Fake Robberies In US

Last Updated:July 18, 2025, 18:34 IST The U-visa programme was introduced in 2000 to support victims of crimes such as trafficking or abuse Chandrakant “Lala” Patel, a well-known businessman in Oakdale, Louisiana, was arrested along with four current or …

Source: News18 - Center-right
Published on Jul 18, 2025

Two senior citizens from Hyderabad duped of over ₹1.18 crore in separate cyber frauds

Two senior citizens from Hyderabad were defrauded of over ₹1.18 crore in separate cybercrimes that relied on forged government documents, fake trading apps, and psychological manipulation. In the first case, a 64-year-old man from Yousufguda lost ₹86.41 …

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

Chaitanya Baghel, son of CM Bhupesh Baghel son in liquor scam case, he is accused of...

Home News Chaitanya Baghel, son of CM Bhupesh Baghel son in liquor scam case, he is accused of… The sources said Chaitnaya was arrested under Section 19 of the anti-money laundering law as he was allegedly not cooperating during the searches that came …

Source: India.com - Center-right
Published on Jul 18, 2025

Thai woman accused of luring senior monks into sexual relationships, blackmailing them with nudes

A sex and extortion scandal has shaken Thailand’s Buddhist community after police arrested a woman accused of luring senior monks into sexual relationships and blackmailing them. The scandal has resulted in at least nine monks being disrobed and has …

Source: The Tribune (Chandigarh) - Neutral
Published on Jul 18, 2025

Two convicted for ‘money mule’ role in Caritas Luxembourg fraud

Two men from Bulgaria were given jail sentences this week for helping to launder 61 million euros (around $67 million) from a Catholic charitable organization in Luxembourg to bank accounts in Spain. The entrance to the headquarters of Caritas Luxembourg …

Source: The Pillar - Neutral
Published on Jul 18, 2025

ED raids in 'illegal' drugs sale case by Punjab de-addiction centres

The Enforcement Directorate (ED) on Friday raided multiple locations in Punjab apart from some in Mumbai as part of a money laundering investigation linked to "illegal" sale of drugs by private de-addiction centres in the northern state, official …

Source: The Economic Times - Center-right
Published on Jul 18, 2025

'Fake' Labubu dolls found in West Bromwich shop selling vapes to children

A West Bromwich shop that stocked 'fake' Labubu dolls and sold vapes to children has been shut down. Around 21,000 illegal cigarettes and 120 illicit vapes were also hidden in a hydraulic platform under a toilet floor in Sklep Europa, Carters Green …

Source: Birmingham Live - Neutral
Published on Jul 18, 2025

Who is Chaitnaya Baghel? Congress leader Bhupesh Baghel’s son arrested by ED on his birthday

The Enforcement Directorate (ED) reportedly arrested Chaitnaya Baghel, the son of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel, on Friday in an alleged liquor scam-linked money laundering case. Official sources told news agency PTI …

Source: Mint - Neutral
Published on Jul 18, 2025

Surat Man Digitally 'Arrested' For Two Days Accused Nabbed In UP

(MENAFN- IANS) Surat, July 18 (IANS) Surat Cyber Crime Cell has arrested a man from Mathura in Uttar Pradesh,for allegedly impersonating a Mumbai Police officer, threatening a person with arrest in a fabricated money laundering case and extorting Rs 7 lakh …

Source: MENAFN - Indeterminate
Published on Jul 18, 2025

West Bromwich convenience store closed down over illegal tobacco and vape sales

Sklep Europa in Carters Green was subjected to a 48-hour closure order on Monday, while at a hearing on Wednesday, Wolverhampton Magistrates Court ordered the premises to be closed for a period of three months. Sandwell Council Trading Standards officers, …

Source: Express & Star - Neutral
Published on Jul 18, 2025

Indonesia uncovers online gambling network linked to Cambodia, China

Jakarta (ANTARA) - Indonesia's National Police (Polri) have uncovered an international online gambling network operating through websites hosted on servers in Cambodia and China. The operation was discovered by the Directorate of General Crimes at the …

Source: Antara - Pro-Government
Published on Jul 18, 2025

Global Inequality and Digital Vulnerability: Unpacking Online Scams and Human Trafficking

Online scams and digital-enabled human trafficking have escalated into complex transnational operations. An estimated 220,000 people were coerced into scam compounds in Cambodia and Myanmar in 2023 alone. A holistic, people-centred strategy is urgently …

Source: Fulcrum - Neutral
Published on Jul 18, 2025

Mangaluru’s 'Catch Me If You Can': Conman Busted In Rs 500 Crore Scam, Mansion Had Secret Exits

Last Updated:July 18, 2025, 16:09 IST Rohan Saldanha’s mansion was filled with concealed staircases, underground corridors, and hidden rooms, all designed to help him evade arrest while running a multi-crore loan scam Mangaluru Police arrested Rohan …

Source: News18 - Center-right

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Published on July 20, 2025 - 11:58 GMT

ABiLiTieS B.V. Empowers Global Traders with Virtual Amsterdam Address and EU Market Access

Set up a trading firm in Amsterdam with Abilities Trust—fast track registration, virtual office, compliance handled, global reach from a prime hub. AMSTERDAM, NORTH HOLLAND, NETHERLANDS, July 20, 2025 /⁨EINPresswire.com⁩/ -- ABiLiTieS B.V. today …

Distribution channels: Business & Economy, Companies ...
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 ...

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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 ...