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Published on May 24, 2025

Police Extradite Nigerian From UAE Over $307,500 Fraud Case

The Nigeria Police Force has successfully extradited a wanted Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates to face trial for fraud and money laundering. Muhammed was returned to Nigeria on Friday, 23 May 2025, following a …

Source: TVC News Nigeria - Pro-Government
Published on May 23, 2025

Two charged with money laundering after cash and cocaine seized in raids

A man and a woman have been charged with money laundering and drug offences after a car was stopped by police. Officers from the organised crime unit stopped the car, which was travelling southbound on the A90, near the Glendoick junction. A search …

Source: STV News - Neutral
Published on May 24, 2025

$307,500 scam: Police extradite high-profile fraud suspect from UAE

The Nigeria Police Force has secured the extradition of a high-profile fraud suspect, Abubakar Muhammed, from the United Arab Emirates. Muhammed, who had been on the run since 2023, was extradited to Nigeria on Friday, May 23, following his arrest in Dubai …

Source: Punch - Indeterminate
Published on May 24, 2025

Nigerian Police Extradite Fugitive From Dubai To Face $307,500 Fraud Charges

The Nigeria Police Force (NPF), through its INTERPOL National Central Bureau (NCB) in Abuja, has announced the extradition of a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates. The police said the extradition, which took …

Source: Sahara Reporters - Left-wing
Published on May 24, 2025

Police working to ensure safety in May 29 pro-royalist rally

By A Staff Reporter,Kathmandu, May 24: Nepal Police have intensified security protocols across the capital to prevent any untoward incidents and ensure public safety, keeping in mind the proposed May 29 demonstrations of the pro-royalist groups. …

Source: The Rising Nepal - Indeterminate
Published on May 23, 2025

Las Vegas man sentenced to prison for extorting, stalking, threatening text messages and money laundering.

LAS VEGAS (KTNV) — A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages to injuries and kill two people and their families, including children, was sentenced today, according to the U.S. Attorney …

Source: KTNV - Nevada - Neutral
Published on May 22, 2025

El Paso teen arrested for money laundering, forgery charges

EL PASO, Texas (KFOX14/CBS4) — An 18-year-old was arrested and charged with money laundering and forgery. Officials arrested Destiny Rayne Hobeck. Hobeck was a passenger in a vehicle that was stopped at the 15400 block of Montana. Hobeck was taken into …

Source: KFOX - Texas - Center-right
Published on May 24, 2025

Suspected drug deal in front of top cop and 'Rambo knives' in town - our morning with police

It's 8.30am on a mild weekday and we're joining a new city centre police team, formed of uniformed, plain clothed and cycling officers, who are intent on cracking down on criminals travelling into Birmingham. We're with West Midlands Police…

Source: Birmingham Live - Neutral
Published on May 22, 2025

Lebanese national deported from Kenya over money laundering, narcoterrorism

The suspect, Antoine Kassis. PHOTO | COURTESY | DCI By Diana OnyangoA Lebanese national suspected of narcoterrorism and money laundering has been deported from Kenya. The suspect, Antoine Kassis, was extradited on Thursday after his arrest at a hotel in …

Source: Citizen TV Kenya - Indeterminate
Published on May 22, 2025

Teen accused of money laundering, forgery

EL PASO, Texas (KVIA) -- An 18-year-old El Pasoan is facing money laundering and forgery charges. An officer took Destiny Rayne Hobeck, 18, into custody on PR bond revocation warrants today. Hobeck was riding in a car that was stopped on the 15400 block of …

Source: KVIA - Texas - Neutral
Published on May 24, 2025

INTERPOL convenes South American police chiefs in Brasilia to discuss organized crime threats

LYON, France: Senior police leaders from eleven South American countries met in Brasilia on Thursday to address the growing threat posed by transnational organized crime groups. The fourth INTERPOL Chiefs of Police meeting for South America allowed the …

Source: International Criminal Police Organization - Gov't Institution
Published on May 24, 2025

Plainfield Woman Abused Autistic Victim, Poured Urine On Her, Stole Disability Benefits: Police

Police began investigating Lisa Neal, of Plainfield, in April after receiving an anonymous tip about the suspected abuse, authorities said. Neal is accused of denying the woman access to the bathroom, which forced her to urinate in a trash can. When Neal …

Source: Daily Voice - Pending
Published on May 24, 2025

Police Tout Darknet Global Takedown 'Operation RapTor'

Cybercrime , Fraud Management & Cybercrime Global Collaboration Leads to Drug, Firearm Bust Greg Sirico • May 23, 2025 A bucket of narcotics seized by the FBI as part of Operation RapTor. (Image: FBI) U.S. and European officials Thursday touted a …

Source: Bank Information Security - New Jersey - Neutral
Published on May 22, 2025

Azam: Missing Pamela Ling not a suspect in MACC money-laundering probe

KUALA LUMPUR, May 22 — The Malaysian Anti-Corruption Commission (MACC) clarified today that Pamela Ling, who was reported missing last month, was not a suspect in its money laundering investigation. Speaking at a press conference at MACC headquarters, Free …

Source: Malay Mail - Neutral
Published on May 23, 2025

Woman allegedly abused person with autism and poured urine on their head, said Plainfield police

PLAINFIELD, CT (WFSB) - A Plainfield woman was arrested in connection with the alleged abuse of an individual with autism who was under her care. The woman was identified as Lisa Neal, age 59. Police said Neal allegedly abused an individual with autism.( …

Source: WFSB 3 - Connecticut - Neutral
Published on May 22, 2025

Chinese Suspects Arrested for $153M Silom Hotel Money Laundering

SUVARNABHUMI — Chinese criminals have turned against each other, with a suspect in jail sending a representative to provide information to police that he was defrauded by former business associates who allegedly laundered money through the purchase of …

Source: Khaosod English - Center-left
Published on 13:26 GMT

Dubai-based Nigerian extradited for alleged multi-Dollar fraud

The Nigeria Police Force and the INTERPOL NCB have extradited a Nigerian, Abubakar Muhammed, from Dubai, United Arab Emirates for alleged multi-dollar fraud. The Nigerian was handed over to security operatives on Friday after he was subjected to an …

Source: Eagle Online - Neutral
Published on 17:11 GMT

Opinion | Defeating Seamless Integration Of Terror & Drugs In Democracies

Last Updated:May 25, 2025, 19:26 IST India needs a model for counter-terrorism adjudication, taking into account the terror problem in all its facets, including narco-terrorism and money laundering Indian security forces have stepped up their anti-terror …

Source: News18 - Center-right
Published on 11:05 GMT

How the murder of an Ontario cop traced back to this Arizona mom

HAGERSVILLE, Ont.—On Dec. 27, 2022, around 2:30 p.m., OPP Const. Greg Pierzchala responded to a routine call for a vehicle in a ditch just west of this small, rural town. Once there, he activated the body-worn camera attached to his vest and approached …

Source: Peterborough Examiner - Pending

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 21, 2025 - 15:00 GMT

OSCE Presence builds capacities of Albanian judges and prosecutors on investigative and adjudicating techniques on money ...

On 19 and 20 May 2025, the Albanian School of Magistrates in close co-operation with the OSCE Presence in Albania held a specialized capacity-building training aimed at strengthening the skills of judges and prosecutors in investigating and adjudicating …

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Published on May 23, 2025 - 12:00 GMT

Madison Insurance Group Expands Leadership Team with Key Appointments

Madison Insurance names Humberto Torres, Armondo Torres, and LeAnn Rivera to key roles. Humberto Torres replaces Ricardo Rivera, who served as CFO until 2024 SAN JUAN, PUERTO RICO, May 23, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 14:00 GMT

XRP Mining: Best Free Bitcoin and Dogecoin Cloud Mining Platform Regulated in the UK

London, UK, May 23, 2025 (GLOBE NEWSWIRE) -- With the booming cryptocurrency market, more and more people want to participate in the mining industry. However, traditional mining requires expensive equipment, high electricity bills and technical support, …

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Published on May 23, 2025 - 01:14 GMT

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International ...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …

Distribution channels: U.S. Politics
Published on May 22, 2025 - 04:09 GMT

Comprehensive Insights Of The Global Spend Management Software Market: Key Drivers, Growth, And Forecast For 2025-2034

The Business Research Company’s Spend Management Software Global Market Report 2025 – Market Size, Trends, And Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- What are the Projections for the Spend …

Distribution channels: Business & Economy, Electronics Industry ...
Published on May 22, 2025 - 15:44 GMT

Alpha Liquid Fund Announces a New Investment in XNET Foundation

Tampa, FL, May 22, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Fund, the liquid digital asset crypto fund, is pleased to announce an additional investment in the $XNET token ecosystem. This investment underscores Alpha Liquid Fund’s commitment to supporting …

Distribution channels: Technology ...
Published on May 21, 2025 - 20:00 GMT

Dark Watch and ATII Unite to Launch a New Era of Anti-Human Trafficking & Organized Crime Intelligence

Merger creates the most advanced platform for detecting and disrupting human trafficking & organized crime through financial and cyber intelligence. STUART, FL, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- In a bold move to transform …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

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Published on May 25, 2025 - 19:41 GMT

JS Investments Launches New Shariah-Compliant Capital Protected Fund: JS Islamic Sarmaya Mehfooz Fund – Plan 1 (2025)

KARACHI, SINDH, PAKISTAN, May 25, 2025 /⁨EINPresswire.com⁩/ -- Karachi, May 2025 — JS Investments Limited (JSIL), Pakistan’s oldest private sector asset management company, announces the launch of JS Islamic Sarmaya Mehfooz Fund – Plan 1 (2025 ), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 17:59 GMT

ExpertOps AI Unveils Next-Generation Operating System for Seamless AI-Human Collaboration

The Process 2.0 platform helps organizations shift from manual workflows to dynamic, AI-orchestrated execution. SEATTLE, WA, UNITED STATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- ExpertOps AI, a leading innovator in industrial AI, today officially …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 25, 2025 - 13:03 GMT

Crypto Expo Dubai 2025: A Power-Packed Gathering of Global Crypto Visionaries

DUBAI, UNITED ARAB EMIRATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- Crypto Expo Dubai 2025 has continued to energize the global blockchain and crypto community, drawing thousands of passionate attendees, industry leaders, and cutting-edge companies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 12:46 GMT

INFRAMEDIC Corporation Introduces Revolutionary SAFETY SENSE® Technology to the American Market

Swiss precision meets American innovation as INFRAMEDIC launches its patented real-time adaptive infrared technology for premium wellness applications. LAS VEGAS, NV, UNITED STATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- INFRAMEDIC Corporation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 12:17 GMT

Happypot Launches as Switzerland’s First Fully Localized Platform for Online Money Pots and Crowdfunding

ZüRICH, ZüRICH, SWITZERLAND, May 25, 2025 /⁨EINPresswire.com⁩/ -- ZURICH, Switzerland, A new Swiss platform is transforming how individuals and communities across Switzerland come together to fund gifts, causes, and collective events. Happy pot, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 17:30 GMT

Best Handheld Cordless Vacuum 2025: HomePro Portable Vacuum Review for Car & Home

New York City, NY, May 25, 2025 (GLOBE NEWSWIRE) -- Introduction- Best Handheld Vacuum It is extremely important to keep our home tidy and clean. This ensures that our living space is very comfortable and healthy, not for us, but for our family as well. …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 25, 2025 - 17:01 GMT

Best Same Day Loans Online No Credit Check Guaranteed Approval Direct Lenders - Loans At Last

New York City, NY, May 25, 2025 (GLOBE NEWSWIRE) -- Same-day loans are increasingly popular among individuals seeking immediate cash flow through personal loans. In particular, same-day loans online no credit checks have gained traction, as they provide a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 03:30 GMT

Lemay has rapidly developed an impressive portfolio of projects across the Emirates and Saudi Arabia markets

Lemay: Blending global expertise with Middle Eastern Cultural Identity ABU DHABI, UNITED ARAB EMIRATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- Lemay, an internationally recognized architecture and design firm known for fostering innovation in communities …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 25, 2025 - 12:49 GMT

Bitcoin Solaris Phase 4 Presale Surges Ahead of July Launch

TALLINN, Estonia, May 25, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris (BTC-S), a next-generation dual-consensus blockchain, has officially entered Phase 4 of its presale, marking a major milestone in its development roadmap ahead of the public launch on July …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 24, 2025 - 19:49 GMT

The Settlement Group, Inc. Receives Viatical Settlement Provider License in Florida

SAINT MARYS, GA, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Settlement Group, Inc. (SGI), a leader in the life settlement industry, is proud to announce that it has been officially granted a viatical settlement provider license by the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 19:44 GMT

DMARC MSP Case Study: 1-MSP Boosts Client Security & Deliverability with PowerDMARC

ORLANDO, FL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- As email threats continue to rise, managed service providers are under growing pressure to deliver scalable, effective domain protection to clients. 1-MSP, a leading US-based managed …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 24, 2025 - 19:36 GMT

Churchwell Insurance Returns as Promotional Sponsor for the 8th Annual SPAC Conference

Veteran-owned boutique D&O agency returns to SPAC Conference with tailored insurance solutions for SPAC teams and de-SPAC targets. DALLAS, TX, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Churchwell Insurance Agency, a leading executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 18:36 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:35 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:35 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Hotel REIT (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange Commission …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:19 GMT

New Consultancy Bridges Australia and Nigeria: CM Group Launches to Empower Diaspora Investment and Cross-Border Growth

CM Group Consulting launches to help Nigerian Australians invest, grow, and reconnect with tailored support across business, property, and finance. SYDNEY, NEW SOUTH WALES, AUSTRALIA, May 25, 2025 /⁨EINPresswire.com⁩/ -- A new cross-border …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 17:44 GMT

Digital Evolution Institute Showcases Artist Justin Wadlington at NASDAQ in May 2025

The Future of Tech-Savvy Boards Conference Adds a Dimension of Aesthetic Intelligence NEW YORK, NY, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Digital Evolution Institute, a leading voice in future-forward technology and innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 17:33 GMT

Martha Barrantes Shares Strategic Insights to Navigate Complex LATAM Tax Landscapes for Business Growth

Martha Barrantes shares expert tax strategies to help LATAM businesses navigate complex regulations and drive sustainable growth. SAN JOSE, COSTA RICA, May 24, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 17:11 GMT

TangaYetu Program Launches New Projects Under Phase II to Deepen Youth Empowerment and Urban Transformation

TangaYetu has launched four new projects under its Phase II program to boost youth empowerment and drive inclusive urban development in Tanga City. TANGA, TANGA CITY, TANZANIA, May 24, 2025 /⁨EINPresswire.com⁩/ -- The TangaYetu program has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 03:04 GMT

T-Max Lending Secures $22 Million Refinance for 145-Unit Multifamily Property in Tampa, Florida

TAMPA, Fla., May 24, 2025 (GLOBE NEWSWIRE) -- T-Max Lending, a leading commercial real estate financing firm, is proud to announce the successful closing of a $22 million refinance for a 145-unit multifamily property in Tampa, Florida. This transaction …

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