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Published on May 6, 2025

Kidnap of Malaysian witness by ‘police officers’ sparks fears over public safety

The daylight abduction of a key Malaysian witness in a corruption case while on her way to see prosecutors has raised fears over public safety and state impunity, as authorities investigate accounts that the kidnappers wore police uniforms. Pamela Ling …

Source: South China Morning Post - Indeterminate
Published on May 8, 2025

Make it a habit to tackle e-waste

PUTRAJAYA: Setting up household e-waste collection centres and dedicating one day per month for recycling electronics are among initiatives to reduce such waste nationwide, says Nik Nazmi Nik Ahmad. The Natural Resources and Environmental Sustainability …

Source: The Malaysian Star - Indeterminate
Published on May 8, 2025

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

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Published on May 8, 2025

RCMP charge former Saskatchewan immigration worker who 'obtained' over $650K

A former Saskatchewan government employee who worked with a provincial immigration program is facing numerous criminal charges including breach of trust and money laundering. Tony Dou of Saskatoon is alleged to have “fraudulently altered documents and …

Source: Regina Leader-Post - Neutral
Published on May 8, 2025

5 suspects charged in record-setting $3 million Edmonton drug bust

After a year-long investigation, five suspects have been charged in what police say is the largest cocaine seizure in Edmonton. In a Wednesday news release, the Alberta Law Enforcement Response Teams (ALERT) said the charges are connected to the April 2024 …

Source: CBC/Radio-Canada - Public Broadcaster
Published on May 8, 2025

DOF lauded for role in FATF grey list exit

The Department of Finance (DOF) was among government agencies lauded by President Ferdinand Marcos Jr. for its key role in the Philippines’ successful exit from the Financial Action Task Force’s (FATF) grey list. The Philippines exited the FATF’s list of …

Source: Manila Standard - Pro-Government
Published on May 8, 2025

Thai Prime Minister: My Casino Bill Won’t Turn Nation into Haven of Vice

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 May 8, 2025

Crack-down on e-bikes and e-scooters being used to deal ketamine in Burnley and Padiham

Watch more of our videos on ShotsTV.com and on Freeview 262 or Freely 565 Visit Shots! now Police are cracking down on e-bikes and e-scooters being used to deal ketamine in Burnley and Padiham. Officers seized nine of these vehicles last week, arrested …

Source: Burnley Express - Neutral
Published on May 8, 2025

Hells Angel in ‘Ndrangheta Mafia-Linked Gambling Racket Shot Dead in Canada

Posted on: May 7, 2025, 06:34h. Last updated on: May 8, 2025, 10:00h. Craig “Truck” McIlquham was killed in a targeted Burlington shooting He was central to 2019’s Project Hobart bust Tied to Hells Angels, ‘Ndrangheta, and illegal gambling A Hells Angel …

Source: Casino.org - Neutral
Published on May 8, 2025

In Thailand, UAE, USA: ED attaches 30 overseas assets in in Rs 4500 crore Pancard club investment fraud

The Enforcement Directorate (ED), Mumbai has provisionally attached 30 overseas assets in connection with the Rs 4,500 crore Pancard club investment fraud, the agency said on Thursday.The attached assets, of which 22 are in Thailand, six in UAE and two in …

Source: The Indian Express - Center-left
Published on May 8, 2025

Alleged abduction of Malaysia key graft case figure - possible fake cops, staged disappearance among latest twists

“The public needs to stop speculating on this case and allow the police space and time to investigate it thoroughly,” MACC chief Azam Baki said on Wednesday. “You cannot blame us for her disappearance as the incident was beyond our control and occured on …

Source: Channel News Asia - Pro-Government
Published on May 8, 2025

ED attaches assets worth ₹5,000 cr in US, UAE, Thailand in investors' 'fraud' case

New Delhi, The Enforcement Directorate on Thursday said it has attached 30 assets in the US, the UAE and Thailand as part of a money laundering investigation linked to an alleged 'Pan card club' investors' fraud case worth over ₹5,000 crore. ED …

Source: Hindustan Times - Indeterminate
Published on May 8, 2025

Fans Celebrate VDM’s Release From EFCC Custody

News Investigators/ Supporters of embattled activist Martins Otse, popularly known as VeryDarkMan (VDM), have expressed delight over his release after spending six days in the custody of the Economic and Financial Crimes Commission (EFCC) …

Source: News Investigators Nigeria - Indeterminate
Published on May 8, 2025

Indonesia Targets Gambling Ring Using Crypto, QR Codes

Indonesian authorities have arrested two individuals suspected of running an online money laundering operation linked to gambling proceeds. The National Police’s Criminal Investigation Department (Bareskrim) said the suspects, identified as OHW and H, were …

Source: OCCRP - Neutral
Published on May 8, 2025

Liquor scam: ED registers case against YSRCP regime

Hyderabad: The Enforcement Directorate has filed a money laundering case to investigate an alleged liquor scam that took place in Andhra Pradesh during the previous YSRCP regime, official sources said on Thursday. The federal probe agency has filed an …

Source: The Siasat Daily - Indeterminate
Published on May 8, 2025

Top news of the day: India says choice of de-escalation is with Pakistan; CJI Khanna shares inquiry report on Justice ...

Operation Sindoor: Indian forces hit air defence systems in Pakistan, says Foreign Secretary The choice of de-escalation is with Pakistan as it escalated the situation with the Pahalgam terror attack and India only responded to it through Operation Sindoor …

Source: The Hindu - Center-left
Published on May 8, 2025

Woman duped of ₹84 lakh, fraudsters execute two-month illusion of justice

A 57-year-old government employee was duped of ₹84 lakh in ‘digital arrest’ and money laundering scam. Impersonating officials from TRAI, Mumbai Cyber Crime, and Supreme Court, fraudsters coerced the victim via video calls to transfer funds. The scam began …

Source: The Hindu - Center-left
Published on May 8, 2025

Ex-AL supporters who did not take part in misrule, looting can join BNP: Rizvi

BNP Senior Joint Secretary General Ruhul Kabir Rizvi today said those who were once involved with the Awami League (AL) but did not support or participate in its misrule, and had already distanced themselves from the party are welcome to join the BNP. …

Source: Daily Star - Neutral
Published on May 8, 2025

India News | Delhi Court Defers Hearing in National Herald Case Against Sonia, Rahul Gandhi

New Delhi, May 8 (PTI) A Delhi court on Thursday deferred the hearing in the National Herald money laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi to May 21 and 22. Special judge Vishal Gogne, after hearing the submissions of the …

Source: Latestly - Indeterminate

03 days 05:52:12

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Published on May 9, 2025 - 22:03 GMT

Attorney General Bonta Secures Nine-Year Jail Sentence Against Travel Agent Who Preyed on Immigrants

OAKLAND – California Attorney General Rob Bonta announced securing a nine-year jail sentence against serial immigrant victimizer Iqbal Randhawa for defrauding more than a dozen members of the South Asian community in Northern California. Between 2017 and …

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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

Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

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Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

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Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

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Published on May 9, 2025 - 21:21 GMT

Pristine Oceanfront Estate in Prestigious Golden Beach, Florida To Sell at Auction via Sotheby’s Concierge Auctions

Waterfront Masterpiece to Sell in Cooperation with Lydia Eskenazi & Jonathan Bigelman of ONE Sotheby’s International Realty NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- One of the most remarkable oceanfront estates to ever …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:07 GMT

Mia DiLeo Named First Female Recipient of Edgar Family Foundation Scholarship

Mia DiLeo becomes the first female recipient of the Edgar Family Foundation Scholarship after signing to play Division I soccer at UC Riverside. RIVERSIDE, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Edgar Family Foundation is proud …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 9, 2025 - 20:00 GMT

Payroll Service Providers Deliver Enterprise Security and Scalable Efficiency for Washington Businesses

Discover how payroll service providers are reshaping payroll with digital tools, real-time data, and total compliance. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll processing is a necessary but difficult task for small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 19:23 GMT

Concierge Auctions: Casa En Maui Achieves Highest Sale Price to Date in Maui This Year in cooperation with Hawaii Life

Sale Pending for $US28.56M in Just Two Months for Estate Owned By Yellowstone Actress Barret Swatek and Adam Weiss and Listed by Matt Beall and Josh Jerman NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:49 GMT

Executives Discuss Trade Uncertainty and Share Trends and Insights at the 3PL Value Creation Asia Summit

The summit brings together executives from third-party logistics (3PL), supply chain and logistics professionals, investors, and technology experts. BROOKFIELD, WI, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- On July 9th, Armstrong & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:41 GMT

MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Audited by Wolf & Company, P.C.

LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- MNEE, a USD-backed stablecoin designed for instant payments with no gas tokens required, has announced the launch of its third-party monthly reserve attestation engagement with Wolf and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:00 GMT

Utah Small Businesses Adopt Online Payroll Services to Tackle Compliance and Efficiency Challenges

Small businesses in Utah adopt online payroll services for smoother operations and improved compliance management. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Advanced digital payroll solutions are more important than ever as Utah's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Transforms Texas Firms' Financial Agility

Outsource accounts receivable services helps Texas firms manage late payments and improve financial stability and operational efficiency. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Unsettled invoices are stacking up nationwide, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Adopted in Wyoming to Drive Growth and Improve Cash Flow

Discover how outsource accounts receivable services can boost cash flow, improve financial stability, and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delays in business payments are becoming more prevalent, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Colorado Businesses Turn to Outsource Accounts Receivable Services to Overcome Payment Delays

Colorado businesses are increasingly adopting outsource accounts receivable services to streamline operations and improve cash flow amid growing payment delays MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The financial health of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:15 GMT

Sticky Brand Named Best Sticker and Label Company in Vermont, Winning 2025 Best of Business Award

BURLINGTON, VT, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Sticky Brand wins 2025 Best of Business Award as the best sticker and label company in Vermont. Sticky Brand was recognized by VermontBIZ as a winner in their Best of Business (BOB) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:00 GMT

IBN Technologies Elevates Online Payroll Services for Small Businesses Across New Jersey

Online payroll services in New York drive business growth by ensuring compliance, accuracy, and workforce adaptability. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As New Jersey’s business ecosystem rapidly adapts to digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:00 GMT

Payroll Service Providers Help Oregon Businesses Thrive in a Competitive Market

Oregon businesses can improve efficiency and gain a competitive advantage by partnering with a reliable payroll service provider. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll management remains a challenging but critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:58 GMT

GenBio is Researching the Obesity Epidemic Affecting Over One Billion People Worldwide

ALISO VIEJO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The increase in the prevalence of obesity over the last fifty years has been described as a pandemic that increases the risk of many diseases, including cardiovascular disease, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 9, 2025 - 16:00 GMT

Online Payroll Services in Colorado Gain Momentum Amid Compliance Pressures and Remote Work Growth

Online payroll services in Colorado are gaining traction due to growing compliance challenges and the rise of remote work. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As Colorado’s small business landscape navigates an evolving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

New Jersey Firms Rely on Outsourced Accounts Receivable Services to Safeguard Cash Flow Stability

Explore how outsourcing accounts receivable services is helping New Jersey businesses overcome payment delays and improve liquidity. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Growing payment delays are beginning to challenge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Montana Sees Shift Toward Outsource Account Receivable Services for Operational and Fiscal Clarity

Companies across Montana use outsource Accounts Receivables services to manage receivables and support long-term growth goals. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delayed transactions among U.S. enterprises are increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:39 GMT

PowerDMARC Signs Onetic Africa as a Value-Added Distributor in Africa at GISEC 2025

DUBAI, UNITED ARAB EMIRATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- PowerDMARC, a global leader in email and domain security solutions, announced its strategic partnership with Onetic Africa as a Value-Added Distributor at GISEC Global 2025, held in …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 15:00 GMT

AngelHack Unveils New Brand Identity to Empower the Next Generation of Developers Worldwide

AngelHack doubles down on its mission to foster global innovation, launching the AngelHack Alliance to unite and support developer communities across the globe. SAN FRANCISCO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AngelHack, the global …

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