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Published on May 26, 2025

Sophisticated conman dupes 14 close family friends to shell out £600,000 on fraudulent sports betting scheme and then ...

A ‘sophisticated’ conman duped family friends into shelling out £600,000 on a sports betting ‘Ponzi scheme’ - before lavishing their money on himself. Richard Evans, 41, was jailed for a seven-year scam which saw him convince 14 people they would make huge …

Source: Daily Mail - Right-wing
Published on May 26, 2025

Nigerian Fugitive Muhammed Extradited From UAE Over Multi-Million Dollar Fraud

May 26, (THEWILL) – The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates over his alleged involvement in a multi-million …

Source: The Will - Neutral
Published on May 26, 2025

Delhi: Three Arrested For Duping Senior Citizen Of Rs 25 Lakh In Fake ‘Digital Arrest’ Scam

Three fraudsters were arrested for allegedly duping a senior citizen of Rs 25 lakh following a ‘digital arrest’, police said on Monday. The three accused have been identified as Rahul Verma, Shantanu Richoriya and Arjun Singh. According to Delhi Police, a …

Source: News24 - Neutral
Published on May 26, 2025

India News | Karuvannur Co-op Bank Case: ED Names CPI as Accused in Chargesheet

Kochi, May 26 (PTI) The Enforcement Directorate has named the ruling CPI(M) in Kerala as an accused in a fresh chargesheet filed by it in the Karuvannur Service Cooperative Bank "scam" case, official sources said. This is only the second instance …

Source: Latestly - Indeterminate
Published on May 26, 2025

The prince, his money manager and the corruption scandal rocking Monaco

Gray and boxy, it looks more like student housing on a university campus than a bulwark of security for the global elite who flock here as much for its aura of protective secrecy as its shimmering scenery. But over two days this February, in the police …

Source: Mint - Neutral
Published on May 26, 2025

Karuvannur co-op bank case: ED names CPI(M) as accused in chargesheet

Kochi, The Enforcement Directorate has named the ruling CPI in Kerala as an accused in a fresh chargesheet filed by it in the Karuvannur Service Cooperative Bank "scam" case, official sources said. Karuvannur co-op bank case: ED names CPI(M) as …

Source: Hindustan Times - Indeterminate
Published on May 26, 2025

Allahabad HC Urges UP Govt To Form Expert Panel For Online Betting Regulation

We missed this earlier: On May 12, the Allahabad High Court (HC) asked the Uttar Pradesh (UP) State Government to create a high-powered committee to examine the legislative necessity arising out of the “transformed socio-technological” landscape of online …

Source: MediaNama - Neutral
Published on May 26, 2025

In Break from Recent Precedent, Supreme Court Embraces Broad Interpretation of Federal Wire Fraud Statute

SUMMARY In a notable decision issued on May 22, 2025, Kousisis v. United States, the U.S. Supreme Court held that a defendant may be convicted of wire fraud under 18 U.S.C. 1343 even when the scheme does not result in any economic loss and the alleged …

Source: Lexology - Neutral
Published on May 26, 2025

Oman sees sharp rise in cyber fraud

Muscat: Fraud crimes in the Sultanate of Oman has surged by a staggering 35 percent during the first quarter of 2025 compared to the same period last year, announced the Director General of Inquiries and Criminal Investigations. Cyber fraud, in particular, …

Source: Times of Oman - Pro-Government
Published on May 26, 2025

Decision on Crown Perth’s suitability said to be imminent

An independent monitor assigned to oversee the operations of Crown Perth while it embarked on a comprehensive remediation process has presented their findings to the government with a decision on the company’s suitability set to be delivered as early as …

Source: Inside Asian Gaming - Neutral
Published on May 26, 2025

Jerrabomberra residents in last-ditch bid to stop Vikings club proposal

What the entrance to the proposed Vikings Poplars club in Jerrabomberra will look like. Images: Benson McCormack Architecture. The Jerrabomberra Residents Association and neighbours of the proposed $36 million Vikings club in the Poplars precinct will …

Source: RiotACT - Neutral
Published on May 26, 2025

Heng Sithy’s Family Says He’s Innocence, Asks Authorities to Drop the Case

The family of former tycoon Heng Sithy—who previously made a series of explosive corruption allegations against senior government officials and ruling party families—has denied all charges against him and is urging authorities to drop the case following …

Source: CamboJA News - Neutral
Published on May 26, 2025

The labour of forgetting

At a restaurant in Malta, two familiar faces—Brian Tonna, founder of the now-defunct Nexia BT, and Marvin Gaerty, former tax commissioner—were overheard disowning their old political patron, disgraced former prime minister Joseph Muscat. Not long ago, they …

Source: The Shift - Neutral
Published on May 26, 2025

India News | Delhi: Senior Citizen Duped of Rs 25 Lakh After Digital Arrest; 3 Fraudsters Nabbed

New Delhi [India], May 26 (ANI): Three fraudsters were arrested for allegedly duping a senior citizen of Rs 25 lakh following a 'digital arrest', police said on Monday. The three accused have been identified as Rahul Verma, Shantanu Richoriya and …

Source: Latestly - Indeterminate
Published on May 26, 2025

ED seizes ₹1.70-cr cash, documents in raids against Jaypee Infratech Ltd

The raids by the Enforcement Directorate against Jaypee Infratech Ltd were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the PMLA. File photo | Photo Credit: REUTERS The Enforcement Directorate has said it seized cash of …

Source: The Hindu - Center-left
Published on May 26, 2025

Brazil and Angola sign cooperation agreements on energy, agriculture and security

The agreements were signed at the Planalto Palace, after a bilateral meeting between Lula da Silva and João Lourenço, who has been in Brasília since Thursday, on a three-day state visit. The two countries signed a total of four memorandums of understanding …

Source: Ver Angola - Neutral
Published on May 26, 2025

The New Fedpol Head Warns of Albania Mafia Groups in Switzerland

Ms. Wildi-Cortés, the Federal Office of Police (Fedpol) is facing major challenges. Switzerland is at risk of becoming a refuge and hub for organized crime. How dramatic is the situation? The threat is increasing rapidly. The Swiss Intelligence Service …

Source: Albanian Daily News - Indeterminate
Published on May 26, 2025

India News | ED Seizes Rs 1.70-cr Cash, Documents in Raids Against Jaypee Infratech Ltd, Others

New Delhi, May 26 (PTI) The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jayprakash Associates Ltd (JAL) and other entities in an …

Source: Latestly - Indeterminate
Published on May 26, 2025

Others | May 26, 2025 | 11 min read ED sleuths raid 14 locations in Guj, Andhra in 2 separate cases

Ahmedabad Others In a major crackdown on two separate money-laundering cases, the Enforcement Directorate (ED), Ahmedabad Zonal Office, on Friday conducted simultaneous raids on multiple locations in Ahmedabad, Junagarh, Surat as well as places in Andhra …

Source: Ahmedabad Mirror - Neutral

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Published on May 27, 2025 - 16:49 GMT

A Compliant and Secure Global Cloud Mining Platform Launches New Short-Term Contracts and Free Mining Opportunities

Greater Manchester, England, May 27, 2025 (GLOBE NEWSWIRE) -- I. Company profile: Cloud Mining was founded in May 2019 and is headquartered in the UK. Advanced (Application-Specific Integrated Circuit) technology, 180+ blockchain industry and IT engineers …

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Published on May 27, 2025 - 11:07 GMT

Global Edge AI In Financial Services Market Forecast: Key Growth Drivers, Trends, and Opportunities from 2025 to 2034

The Business Research Company's Edge AI In Financial Services Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 27, 2025 /⁨EINPresswire.com⁩/ -- The exponential growth …

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

Published on May 27, 2025 - 13:59 GMT

OSCE launches capacity-building series on virtual assets taxation in Moldova

Practitioners from Moldova’s State Tax Service and the Ministry of Finance worked to enhance their understanding of virtual assets, their tax implications, and effective regulation and compliance mechanisms at a workshop organized by the OSCE from 26 to 27 …

Distribution channels: Politics
Published on May 27, 2025 - 12:30 GMT

SEALSQ Invests in Wecan Token to Advance Post-Quantum Digital Identity and Strengthen Blockchain Security, following a ...

Geneva, Switzerland, May 27, 2025 (GLOBE NEWSWIRE) -- SEALSQ Corp (NASDAQ: LAES) (“SEALSQ” or the “Company”), a leader in Semiconductors, PKI, and Post-Quantum cybersecurity solutions, today announced a strategic investment in Wecan Token, reinforcing its …

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

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 26, 2025 - 13:05 GMT

Global Agentic AI in Fraud Detection and Prevention Market to Hit $38.28B by 2029, Growing at 49.0% CAGR

The Business Research Company's Agentic AI in Fraud Detection and Prevention Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 26, 2025 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 27, 2025 - 19:30 GMT

Infotel Announces Sponsorship at IDUG NA Atlanta, Featuring Db2® Analyst, Author and Speaker Craig S. Mullins

Mullins will be on hand for an expo attendee Q&A session in the Infotel booth (#9) on Tuesday, June 10 CHATTANOOGA, TN, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Infotel, a leading global software vendor and IT consultancy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:19 GMT

How Kingstone Modernized Claims Correspondence in Only 2.5 Months with Kyber

Learn how this forward-thinking pioneer in property and casualty insurance is strategically modernizing their claims workflow with Kyber. NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Learn how this forward-thinking pioneer in …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 27, 2025 - 19:19 GMT

Washington State Green Bank Welcomes Eli Lieberman as Executive Director

SEATTLE, WA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- The Washington State Green Bank Board of Directors has named Eli Lieberman the nonprofit’s first executive director. Lieberman brings significant experience in clean energy financing and will …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 18:30 GMT

Drummond Certifies 11 AS2 B2B Solutions in Second Quarter 2025

Leading Global Organizations Participate in Security, Interoperability Test Event DURHAM, NC, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Drummond, a trusted interoperability, security testing and certification leader in the health IT and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 18:15 GMT

Jovia Financial Credit Union Announces Appointment of New Chairman and Board Reorganization

WESTBURY, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Jovia Financial Credit Union, ranked among the nation’s top 100 credit unions and a leading financial institution on Long Island, has announced the appointment of a new Chairman and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 18:08 GMT

CPA Trendlines' 'The Disruptors' Podcast Hits 100th Episode, Celebrating Innovation in Accounting

Each episode brings accountants new strategies, fresh perspectives, and the courage to disrupt the status quo. NEW YORK CITY, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- CPA Trendlines is celebrating a major milestone as its flagship …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 17:40 GMT

Agentic AI Platforms for Simplified Sustainability Management

As climate commitments and regulations grow complex, Generative AI tech systems are aiming to simplify these rising complex needs. PERTH, WA, AUSTRALIA, May 27, 2025 /⁨EINPresswire.com⁩/ -- As regulatory requirements expand and climate commitments …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 17:30 GMT

SEO in an AI World: Free Webinar Prepares Marketers for the Future of Search

PITTSBURGH, PA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- With search engines changing faster than ever, digital marketing agency, Direct Online Marketing (DOM) invites digital marketers, SEO professionals, and brand strategists to a free webinar …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 16:58 GMT

FactorFox, FactorEvo & Trucker Copilot Ally with Farelanes to Deliver Smarter Routing & Data-Driven Logistics Solutions

FactorFox, FactorEvo & Trucker Copilot partner with Farelanes to deliver real-time pricing, smarter routing & fraud detection to boost logistics efficiency. WINTER GARDEN, FL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- FactorFox …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 16:45 GMT

SSOJet Launches Session Management Solution to Combat Revenue Leakage and Security Vulnerabilities in B2B SaaS

New OTP-Based Authentication System Addresses Critical Gap in User Tracking and Account Security for Enterprise Customers SAN FRANCISCO, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- SSOJet, the leading enterprise SSO integration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 16:35 GMT

Silicon Data Launches World's First Daily GPU Rental Index to Bring Transparency to the AI Infrastructure Economy

Silicon Data debuts world’s first daily GPU rental index (SDH100RT) on Bloomberg, bringing pricing transparency to AI infrastructure. NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Silicon Data, the market intelligence platform …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 16:00 GMT

ENTOUCH Named Business Intelligence Group’s Customer Service Organization of the Year

Defining the Future of the Customer Service Landscape RICHARDSON, TX, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- ENTOUCH, the leader in energy management solutions and smart building technology, has been recognized as a groundbreaking …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 27, 2025 - 16:00 GMT

Order to Cash Automation Fuels Growth for Wyoming Businesses Facing Financial Challenges

Wyoming businesses boost cash flow and efficiency with secure, cost-effective Order to Cash Automation solutions. MIAMI, FL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Wyoming businesses are quickly using Order to Cash Flow to improve …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 16:00 GMT

Invoice Process Automation Powers Faster Financial Cycles for U.S. Companies

Discover ways invoice process automation enhances transparency and controls in U.S. finance teams. MIAMI, FL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Automation has become a core element of modern finance, reshaping how organizations …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 15:45 GMT

North Hollywood Production Property Sold in Deal Led by RJ Feder & Associates of Peak Commercial

LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- A well-situated TV stage, office, and parking lot property in the heart of North Hollywood, California has been sold in a recent transaction facilitated by Ron Feder and Brooke …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 27, 2025 - 15:30 GMT

Elite Capital & Co. Appointed as Exclusive Manager of NextGen Industrial Development Fund in Landmark 10-Year Tenure

LONDON, UNITED KINGDOM, May 27, 2025 /⁨EINPresswire.com⁩/ -- Mr. George Matharu, President and CEO of Elite Capital & Co. Limited, announced today that Elite Capital & Co. has been appointed as the exclusive manager of the NextGen …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 27, 2025 - 15:28 GMT

Artisan Venture Tours Encourages Teams to Try New Experiences Through Bespoke Corporate Retreats

LIVINGSTON, MT, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- In a professional world often defined by screens and schedules, Artisan Venture Tours is inviting teams to reconnect in ways they never imagined—by stepping outside their comfort …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 15:00 GMT

Medical Billing Services in Los Angeles, Now Providing Local Support

Billing Circuit, a trusted provider of medical billing services in Los Angeles, is proud to announce a new offering for healthcare providers - local support LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Billing Circuit, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 15:00 GMT

Order to Cash Automation Drives Growth for U.S. Businesses Amid Financial Pressures

Order to Cash Automation helps U.S. businesses boost cash flow, reduce errors, and stay competitive amid financial pressures. MIAMI, FL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Amidst reduced profit margins and increased operational …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 15:00 GMT

Order to Cash Automation Drives Growth for Florida Businesses Amid Financial Pressures

Discover how IBN Technologies' Order to Cash Automation boosts Florida businesses with secure, cost-effective automation. MIAMI, FL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Florida are quickly using Order to Cash …

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