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Published on Jul 2, 2025

EFSCRJ provides highlights of the report on the Russian petroleum scandal

- Advertisement - EF Small Centre hereby shares key highlights of the 112-page inquiry report of the Joint Finance and Public Accounts Committee (FPAC) and the Public Enterprises Committee (PEC) into illegal importation and sale of Russian petroleum in The …

Source: The Standard Gambia - Neutral
Published on Jul 2, 2025

BB reserve heist: Court defers probe report submission to July 24

A Dhaka court on Wednesday deferred the date for submitting the investigation report in the case filed over the Bangladesh Bank reserve heist to July 24. Dhaka Additional Chief Metropolitan Magistrate Jakir Hossain fixed the new date as the Criminal …

Source: United News of Bangladesh - Indeterminate
Published on Jul 2, 2025

Turkey: Unlawful detention of lawyer Mehmet Pehlivan and escaliting repression of legal profession in Turkey

Paris - Geneva, 2 July 2025 - The undersigned international legal and human rights non-governmental organisations strongly condemn the arbitrary detention of lawyer Mehmet Pehlivan, defence counsel to detained Istanbul Mayor Ekrem İmamoğlu, and the …

Source: International Federation for Human Rights - Center-left
Published on Jul 2, 2025

Operation Jaguar uncovers transnational drug ring

Santo Domingo.- The Public Ministry, in collaboration with the National Police and the National Directorate for Drug Control (DNCD), launched Operation Jaguar this Tuesday to dismantle a transnational criminal network involved in drug trafficking and …

Source: Dominican Today - Neutral
Published on Jul 1, 2025

Tit-for-tat arrests

On June 27, state investigators in Yekaterinburg arrested dozens of Azerbaijani nationals, questioning suspects in a series of murders and attempted murders committed between 2001 and 2011. Two primary suspects, brothers Huseyin and Ziyaddin Safarov, died …

Source: Meduza - Neutral
Published on Jul 2, 2025

Karnataka High Court hands over Valmiki scam probe to CBI, orders SIT to transfer all documents

The Karnataka High Court has transferred the Valmiki scam investigation to the CBI, directing SIT to hand over all case documents. The scam involves misuse of KMVSTDCL funds by ex-minister Nagendra and laundering via shell companies. Bengaluru: The …

Source: Asianet Newsable - Center-right
Published on Jul 2, 2025

India News | SAD Workers Detained During Protest over Majithia's Arrest, Sukhbir Badal Slams Punjab Govt

Mohali (Punjab) [India], July 2 (ANI): Tensions escalated in Punjab on Wednesday as police detained several Shiromani Akali Dal (SAD) supporters staging a protest against the arrest of senior party leader Bikram Singh Majithia. The protest took place near …

Source: Latestly - Indeterminate
Published on Jul 2, 2025

Sukhbir Badal, senior Akali leaders detained ahead of Majithia’s court appearance

Shiromani Akali Dal (SAD) president and former Punjab deputy chief minister Sukhbir Singh Badal and several senior party leaders were detained by the Punjab Police in Mohali Wednesday near Burail Jail ahead of his address at a workers rally in the city. …

Source: The Indian Express - Center-left
Published on Jul 2, 2025

Pamela’s case still active, statements taken from 48 witnesses, say cops

Pamela’s case still active, statements taken from 48 witnesses, say cops Published on: Wednesday, July 02, 2025 Published on: Wed, Jul 02, 2025 By: FMT Reporters Text Size: Dark Mode: Off Pamela Ling was reported missing on April 9 while on her way to the …

Source: Daily Express Malaysia - Pro-Government
Published on Jul 2, 2025

Man charged over allegedly receiving scam proceeds of more than $95k in his firm’s bank accounts

SINGAPORE – A man who allegedly received almost $96,000 in scam proceeds via his company’s bank accounts was charged on July 2. Hao Jian, 38, was handed four charges, including over money laundering and carrying out an unlicensed remittance business. The …

Source: The Straits Times - Pro-Government
Published on Jul 2, 2025

US Embassy breaks silence on Sakawa Lovers & inheritance grabbers

..As Interior Minister, Diplomatic Security Service extradites first Ghanaian internet fraud suspect The United States government, has officially commented on the recent extradition of a Ghanaian national, Joseph Kwadwo Badu Boateng, alias “Dada Joe Remix …

Source: The Herald Ghana - Pending
Published on Jul 2, 2025

Now, Vigilance takes Majithia to his office; Ganieve stopped from entering

The Punjab Vigilance Bureau Tuesday took Shiromani Akali Dal leader Bikram Singh Majithia to his office in Amritsar’s Majitha Tuesday in connection with a disproportionate assets case registered against the former minister. A heavy police force was …

Source: The Indian Express - Center-left
Published on Jul 2, 2025

Mass. accountant gets jail time for embezzling more than $1.2M from her employer

DEDHAM, Mass. — A Weymouth woman has been sentenced to 3 ½ years in jail for embezzling more than $1.2 million from her employer in Holbrook, the district attorney said Tuesday. Ashley Sumner, 39, pleaded guilty last week in Norfolk Superior Court to a six …

Source: Boston 25 News - Massachusetts - Pending
Published on Jul 2, 2025

Graft watchdog in turmoil as change-of-guard ensues

THE country’s top corruption watchdog, the Independent Commission Against Corruption, is in disarray. And its three expat commissioners have reportedly been suspended and replaced by Papua New Guineans, pending announcement by the Prime Minister. THE …

Source: Papua New Guinea Post Courier - Neutral
Published on Jul 2, 2025

Karnataka HC hands over Valmiki case probe to CBI

Bengaluru (Karnataka) [India], July 1 (ANI): The Karnataka High Court on Tuesday handed over the investigation of the Valmiki case to the Central Bureau of Investigation. The court has ordered the Special Investigation Team (SIT) appointed by the state …

Source: ETLegalWorld.com - Pending
Published on Jul 2, 2025

Mass. woman sentenced to prison for stealing $1.2M from her own job while working as accountant

A Weymouth woman was sentenced to prison for stealing over $1.2 million from the business where she worked as an accountant, Norfolk District Attorney Michael Morrissey’s office said. Ashley Sumner, 39, was sentenced to three and a half years in prison. …

Source: MassLive - Massachusetts - Neutral
Published on Jul 2, 2025

Lecturer loses RM294,000 to scammers

KUANTAN: A lecturer lost RM294,000 after falling victim to phone scammers who claimed to be police and a representative of an e-commerce company. Pahang police chief Comm Datuk Seri Yahaya Othman said the lecturer, aged 44, received a call on April 30 from …

Source: The Malaysian Star - Indeterminate
Published on Jul 2, 2025

Surat ₹943 Crore Dabba Trading Scam: SOG Briefs SEBI On Nationwide Financial Fraud

Seized evidence in ₹943 crore Surat illegal trading racket, including phones, chequebooks, laptops | File Photo Surat: Following the successful busting of the Rs 943 crore worth of illegal dabba trading and online betting racket operating from Surat, the …

Source: Free Press Journal - Neutral
Published on Jul 2, 2025

Two deaths in Russian custody spark Moscow-Baku rift

BAKU: Postmortems on two Azerbaijani brothers who died in Russian police custody have shown that they were beaten to death, authorities in the South Caucasus country said on Tuesday as tensions rose sharply between Moscow and Baku. Azerbaijani prosecutors …

Source: Dawn - Center-left

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Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...

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Published on July 4, 2025 - 05:46 GMT

AllScale Raises $1.5M to Empower Small Businesses with Accessible, Compliant Stablecoin Solutions

HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

Freedom Takes Flight as PAL Celebrates with Independence Day Travel Deals

SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Philippine Airlines (PAL) held one of its biggest treats for passengers in celebration of the Philippines’ 127th Independence Day. Experience the powdery white sand beaches and …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 05:17 GMT

Đóng cửa mỏ Raja Ampat nêu bật vai trò ESG và lo ngại chính sách trong thị trường Niken - Báo cáo EBC Financial Group

Khi Indonesia đóng cửa khai thác tại khu bảo tồn Raja Ampat, EBC Financial Group chỉ ra thị trường Niken đang đối mặt với sự bất ổn gia tăng. INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Trong khi các nhà hoạt động môi trường phần lớn hoan …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

อินโดนีเซียสั่งปิดเหมือง Raja Ampat เขย่าตลาดนิกเกิล EBC ชี้กระทบ ESG นโยบายทั่วโลก

EBC Financial Group ชี้การเดินหน้าปิดเหมืองในพื้นที่อนุรักษ์ Raja Ampat ของอินโดนีเซีย เพิ่มความไม่แน่นอนในตลาดนิกเกิลทั่วโลก INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:06 GMT

IFF Conference Addresses Challenges in the Fight Against Global Warming

GENEVA, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- The International Finance Forum (IFF) in partnership with the Task Force on Carbon Pricing in Europe and the American Institute for Governance & Sustainable Development co-hosted a high- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:01 GMT

Freedom Takes Flight with PAL's Independence Day Travel Deals

PERTH, AUSTRALIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Philippine Airlines (PAL) had launched one of the most-awaited travel deals of the year in celebration of the Philippines’ 127th Independence Day. PAL’s Independence Day Seat Sale included …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:00 GMT

AGII Refines Sync Performance Across Chains to Boost Response Efficiency

New cross-chain optimization brings faster logic execution and reduced latency for smart contract workflows SINGAPORE , SINGAPORE , SINGAPORE, July 4, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI-driven blockchain technology, today announced major …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:00 GMT

Colle AI Introduces Cross-Network NFT Controls for Unified Minting Flow

New feature empowers creators with centralized tools to manage NFT deployment, customization, and syncing across multiple blockchains LONDON, LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:48 GMT

PD16 Legacy Builders Celebration Honors Nine Men of Impact for Transformational Community Leadership

A & B Creative Event Center makes history honoring 9 male leaders for service, mentorship, and lasting community impact in Planning District 16. FREDERICKSBURG, VA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- In a night filled with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC Санхүүгийн Групп “Шилдэг CFD Үйлчилгээ Үзүүлэгч” шагнал хүртлээ

Online Money Awards-аас CFD-ийн ил тод байдал, арилжаачдад чиглэсэн бүтээгдэхүүний хөгжүүлэлт зэрэгт EBC дэлхийд тэргүүлэгч байр суурийг бататгаж байна. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- EBC Санхүүгийн Групп 2025 оны …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC Financial Group é Homenageada no World Finance Forex Awards 2025

EBC é Reconhecida pelo 3º Ano Consecutivo, Ganhando “Corretora Mais Confiável” pelo 2º Ano Seguida e “Melhor Plataforma de Negociação” pela 2ª Vez desde 2023 LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- O EBC Financial Group (EBC) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC金融集團榮獲「最佳差價合約（CFD）供應商」殊榮

首次獲得Online Money Awards肯定，體現EBC在CFD產品創新、透明度及以交易者為核心的產品開發上的全球領導地位 LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- EBC金融集團（EBC）在2025年Online Money Awards中榮獲「最佳CFD供應商」，這是該集團首次獲得此具權威性的產業平台之認可。此項殊榮彰顯EBC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC Financial Group é Premiada como Melhor Provedora de CFDs

O reconhecimento inédito pelo Online Money Awards reflete a liderança da EBC em inovação em CFDs, transparência e desenvolvimento de produtos focados no trader. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- O EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC金融集團榮獲2025年《World Finance》外匯大獎殊榮

連續第三年獲獎，並二度榮獲「最值得信賴券商」與「最佳交易平台」獎項 LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- EBC金融集團（EBC）在2025年《World Finance》外匯大獎中榮獲「最值得信賴券商」與「最佳交易平台」兩項殊榮，再次彰顯其於全球市場中提供安全、創新且以客為本的交易方案的領導地位。這是EBC連續第三年獲得《World Finance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 00:00 GMT

Aston VIP Streamlines Market Entry and Licensing for Global Firms Navigating Gulf Financial Regulations

Aston VIP guides global firms through UAE’s financial regulations, offering expert compliance and licensing support across DIFC, ADGM, and VARA DUBAI, DUBAI, UNITED ARAB EMIRATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Aston VIP Streamlines Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 21:30 GMT

6 Of The Leading Reasons Why Top CFO's Overpay Sales Taxes At Their Companies

(Even Though They’re Pretty Sure They Don’t.) PHILADELPHIA, PA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Many of the largest businesses in the United States overpay sales taxes, according to William Flick, a thought leader in sales tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 20:57 GMT

'Golden Journey - Dear Me, I Love You' - Innovative Art Initiative Enhances Mental Well-Being in Hong Kong

HONG KONG, HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- A heartfelt collaboration involving Parhelion Group, The Oneness Gallery, London, UK, Mind HK, and The Park Lane Hong Kong, Autograph Collection aims to harness the transformative power of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 3, 2025 - 19:00 GMT

The Agency Forecasts Cautious Optimism In Q2 Turks & Caicos Real Estate Report

On going commercial investment in the Turks & Caicos signals confidence in the long term growth of the Islands. PROVIDENCIALES, TURKS AND CAICOS ISLANDS, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Agency Turks & Caicos has released its Q2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global POS payment market industry generated …

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