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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 16, 2025

Louisiana Police Chiefs Indicted for Immigration Fraud and Money Laundering

A federal grand jury from the Western District of Louisiana has returned an indictment against five men in Louisiana. Two police chiefs, a city marshal, a business owner, and a former police chief are all accused of exploiting the U.S. immigration system …

Source: Townhall - Right-wing
Published on Jul 20, 2025

Two arrested for ‘digital arrest’ scam targeting elderly man in Thrissur

Mathilakam: Two youngsters from Kozhikode were arrested for scamming an elderly man by impersonating police officers from Mumbai in a ‘digital arrest’ via WhatsApp video call. The accused— Arjun (24) of Kunnoth House and Shidin (23) of Chempakath House, …

Source: Onmanorama - Center-left
Published on Jul 20, 2025

Thailand’s Buddhist community is reeling from a jaw-dropping scandal!

Thailand’s Buddhist community is reeling from a jaw-dropping scandal! Monks Gone Bad 😎 Thailand’s Buddhist community is reeling from a jaw-dropping scandal! Wilawan Emsawat, a 35-year-old woman nicknamed "Sika Golf," has been arrested for …

Source: The South Asian Insider - Pending
Published on 03:26 GMT

SC To Hear Suo Moto Case Over Summoning Advocates By Probe Agencies

(MENAFN- IANS) New Delhi, July 21 (IANS) The Supreme Court is slated to hear on Monday the suo moto case registered in the wake of the practice of probe agencies issuing summons to legal professionals for rendering their opinion to clients or for …

Source: MENAFN - Indeterminate
Published on Jul 20, 2025

Foley’s Mayor issues statement on raid of Colt Grill

Authorities raid Colt Grill in Foley as part of criminal investigationFOLEY, Ala. (WALA) - The Mayor of Foley has issued a statement regarding the raid on the Colt Grill in Foley earlier this week Multiple agencies raided the restaurant in connection to a …

Source: FOX10 News - Alabama - Right-wing
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
Published on Jul 18, 2025

Inside Chhangur Baba's 'Red Diary': Names Of Politician, Police Official And…

Chhangur Baba, whose real name is Jamaluddin, is the alleged mastermind behind the interstate mass religious conversion racket and was recently arrested by the Uttar Pradesh Anti-Terrorist Squad (ATS). A red diary was reportedly found in Chhangur’s room, …

Source: Zee News - Right-wing
Published on Jul 20, 2025

Andhra liquor scam chargesheet names former CM Jagan Reddy, but not as accused

A chargesheet filed by Andhra Pradesh police in connection with Rs 3,500 crore alleged liquor scam in a local court has mentioned former chief minister YS Jagan Mohan Reddy as the recipient of kickbacks averaging Rs 50-60 crore per month. Also read | …

Source: The Federal - Neutral
Published on Jul 16, 2025

Barclays fined £42m by watchdog over money laundering checks

The financial watchdog has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks. The Financial Conduct Authority (FCA) said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses. …

Source: Express & Star - Neutral
Published on Jul 20, 2025

The bizarre Tatler-esque glossy magazine run by serial fraudster that had 'Babe of the Month' aristocrat baby killer ...

As a young debutante, Constance Marten cheerfully described her carefree life of society parties and summer holidays when she featured in an edition of Tatler magazine. Then aged 21 and going by her nickname Toots, the aristocrat confidently posed in a …

Source: Daily Mail - Right-wing
Published on Jul 18, 2025

Police raid Cambridgeshire properties in connection with 'slavery and human trafficking'

Police have arrested four people as part of an investigation into suspected modern slavery and human trafficking in Cambridge. Three men were apprehended on Wednesday, July 16, during pre-planned warrants at two city addresses and a third in Waterbeach. …

Source: Cambridge News - Neutral
Published on Jul 18, 2025

Man and two women charged with drugs offences after police operation in Birmingham and Coventry

West Midlands Police's County Lines Taskforce carried out warrants at multiple addresses in Coventry and Birmingham after an investigation into a drugs line. A large amount of cash, totalling over £115,000, along with a large amount of cocaine and …

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

Probe Into Kylian Mbappe's Potentially Fraudulent Payments To Police Officers Opened

Last Updated:July 18, 2025, 09:44 IST The French finance ministry's anti-money laundering wing reported unusual financial transactions benefiting five officers. French superstar Kylian Mbappe (AP)Investigation into the potentially fraudulent payments …

Source: News18 - Center-right
Published on Jul 20, 2025

Millions stolen, death threats: Should banks do more to fight ‘pig butchering’?

Then Craig walked into a bank in Tulsa, Okla., and began moving their retirement funds into cryptocurrency investments that turned out to be fake. A year later, after losing more than $5 million, the Hurts’ life savings were gone. At first, Anamarie’s …

Source: Mint - Neutral
Published on Jul 20, 2025

Four men arrested after suspected illegal gambling den found in the West Midlands

West Midlands Police said officers from the Operation Fearless and Birmingham Serious Organised Crime and Exploitation teams carried out a warrant at a premises on Ladywell Walk in Birmingham today (Sunday, July 20). Following searches, the premises was …

Source: Stourbridge News - Pending
Published on Jul 18, 2025

THE INFORMANT: Hialeah Police's $2.7 million money machine

He’s an admitted drug trafficker, money launderer, smuggler and former fugitive, targeted for death after he flipped on Pablo Escobar’s cocaine empire in the 1980s, according to his own sworn testimony. But his most lucrative seemingly legitimate score may …

Source: NBC 6 Miami - Florida - Neutral
Published on Jul 18, 2025

Louisiana police chiefs charged in immigrant visa fraud scheme

Federal prosecutors have indicted five people in Louisiana, including three current and former police chiefs, in an alleged scheme to file bogus police reports that enabled immigrants to apply for special visas in exchange for thousands of dollars. …

Source: NPR Illinois - Pending

07 days 22:31:05

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Published on July 21, 2025 - 02:00 GMT

Mint Miner cloud mining fully upgrades new asset appreciation methods: free APP + stablecoin automatic income ...

New York City, NY, July 20, 2025 (GLOBE NEWSWIRE) -- In the context of global digital assets moving towards mainstream and institutionalization, Mint Miner is reshaping the definition of cloud mining with a revolutionary product structure and technology …

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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 21, 2025 - 04:46 GMT

BurjX Secures FSRA License, Launches ADGM-Regulated Trading Platform with 100+ Digital Assets

BurjX, has secured its Financial Services Permission from the Financial Services Regulatory Authority (FSRA) of ADGM, the financial centre of Abu Dhabi. ABU DHABI, أبو ظبي — ABU DHABI, UNITED ARAB EMIRATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 04:36 GMT

Free Gold IRA Kit Finder: New App Matches Consumers with Top-Rated Precious Metals Dealers

Gold IRA Match App Launches to Help Retirement Savers Find Their Perfect Precious Metals Partner WASHINGTON, DC, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As more Americans turn to precious metals to safeguard their retirement savings, …

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

Real Realty, Inc. announces the recent sale of a 24-unit apartment building located in West Rogers Park

CHICAGO, IL, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- Real Realty, a leading multifamily brokerage and property management firm, announced the closing of the Albany Apartments – a 24-unit apartment building located at 6322 N. Albany …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 00:00 GMT

ShimentoX appoints SAP veteran and trusted advisor to Fortune 2000 boards, Michael Novac, to Leadership Team

AI-Native Tech Powerhouse Strengthens Strategic Leadership to Accelerate Transformation with SAP Business AI & Data Cloud across Banking, Tech, Retail &Telecom SAN FRANCISCO , CA, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 00:00 GMT

AMU Announces Launch of Athletic Programs Following U.S. Expansion

UPLAND, CA, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- In the wake of its recent authorization to operate in Utah, American Management University (AMU) proudly announces plans to establish its first athletic programs. This initiative marks …

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

Sarasota-Manatee Commercial Real Estate Poised for Transformation, Says Top Broker Stan Rutstein

BRADENTON , FL, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- Sarasota and Manatee Counties are on the brink of a commercial real estate transformation, fueled by a wave of new businesses, population growth, and landmark development projects …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 20, 2025 - 19:48 GMT

SkyLink Technologies Joins KAUST Technology Park to Drive Innovation in Micro-Positioning and Global Communication

SkyLink partners with KAUST to advance micro-positioning, GNSS, and autonomous systems, supporting Vision 2030 and global communication innovation. MIDLAND, TX, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- SkyLink Technologies, a …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 20, 2025 - 15:00 GMT

Made In The USA Announces Top ARTIST Awards, and an Evening TAG Art Auction next weekend

Over 100 Artworks on display, over 50 Artists showing. LOS ANGELES, CA, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- TAG and the Joey Feldman Gallery in Los Angeles are proud to announce the 2025 Made In The USA Award Winners. This year…

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