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Published on 08:39 GMT

Woman in Bukit Mertajam loses RM764,511 to phone scam alleging involvement in money laundering

BUKIT MERTAJAM, April 16 — An elderly woman incurred a loss of RM764,511.17 after falling victim to a phone scam. Seberang Perai Tengah police chief ACP Helmi Aris said the 73-year-old local retiree lodged a report on Monday, claiming she had been deceived …

Source: Malay Mail - Neutral
Published on 15:30 GMT

The Blueprint for Australia's Anti-Scam Strategy

Fraud Management & Cybercrime , Fraud Risk Management , Geo-Specific Federal Minister Stephen Jones on How Telecom, Social Media Laws Fuel the Crackdown Suparna Goswami (gsuparna) • April 16, 2025 Stephen Jones, assistant treasurer and minister, …

Source: Bank Information Security - New Jersey - Neutral
Published on 10:17 GMT

Romance scam victim faces 29 years in prison

Midjourney Jean lives in the Midwest. She’s smart. She’s done well for herself. The kind of woman you’d think could spot a scam a mile away. Btw, that’s not her picture. It’s what I envision her looking like after talking to her. But this fraud blindsided …

Source: Kim Komando - Neutral
Published on 07:08 GMT

Karnataka court allows Lokayukta police to continue probe against Siddaramaiah in alleged land scam

A Karnataka court on Tuesday allowed the state’s Lokayukta police to conduct further investigation into an alleged land scam involving Chief Minister Siddaramaiah, The Indian Express reported. However, it deferred its decision on a closure report submitted …

Source: Scroll.in - Center-left
Published on 09:44 GMT

Karnataka Bhovi Scam: ED arrests former managing director Leelavathi

ED, Bengaluru has arrested Ms. R. Leelavathy, former Managing Director of Karnataka Bhovi Development Corporation (KBDC), under the provisions of the PMLA, 2002 on 12.04.2025 for being found involved in the offense of money laundering. She was produced …

Source: Deccan Herald - Indeterminate
Published on 09:25 GMT

WATCH | Asbestos scam accused back in court, case ready for trial

The multimillion-rand Free State asbestos scandal involving former ANC secretary-general Ace Magashule and businessman Edwin Sodi is back in court on Wednesday. Magasuhle, Sodi, former human settlements director-general Thabani Zulu and 18 others are …

Source: Sowetan - Neutral
Published on 05:57 GMT

Retd Col’s ‘digital arrest’ in Chandigarh: Scam money routed through 250 bank accounts, finds probe

Digging deeper into digital arrest scam where a retired Colonel was duped of ₹3.4 crore, police have found that the scam money routed through 250 bank accounts and the arrested individuals are either account holders or handlers involved in the fraud and …

Source: Hindustan Times - Indeterminate
Published on 05:32 GMT

Phone Scam Costs Elderly Woman Over RM750,000

BUKIT MERTAJAM, April 16 (Bernama) -- An elderly woman incurred a loss of RM764,511.17 after falling victim to a phone scam. Seberang Perai Tengah police chief ACP Helmi Aris said the 73-year-old local retiree lodged a report on Monday, claiming she had …

Source: Bernama - Pro-Government
Published on Apr 15, 2025

Singaporean woman arrested in Taiwan for suspected scam, money laundering activities

The police had discovered the Singaporean woman withdrawing a large amount of cash from an ATM in Yunlin on March 7.PHOTO: YUNLIN DISTRICT PROSECUTOR'S OFFICE SINGAPORE – A Singaporean woman, 27, was arrested in Taiwan’s Yunlin county on suspicion of …

Source: The Straits Times - Pro-Government
Published on Apr 15, 2025

Suspect Armaghan sent on physical remand in money laundering case

Armaghan Qureshi, suspect in the Mustafa Amir murder case, was earlier handed over to the Federal Investigation Agency (FIA) on a 5-day remand in a money laundering case. The FIA will investigate Armaghan’s alleged involvement in hawala-hundi, digital …

Source: ARY News - Indeterminate
Published on Apr 15, 2025

UK to invest £121m in technology to tackle crime, fraud and money laundering

The UK Government is investing £121 million in quantum technology, a novel technology with huge potential, to tackle crime, fraud and money laundering, bolstering the UK’s world-leading research programmes. Coinciding with World Quantum Day (April 14th) …

Source: LondonlovesTech - Pending
Published on Apr 15, 2025

Myanmar workers trapped in expanding online money laundering operations in border areas

Mizzima Special Correspondent Han Htoo Zaw For nearly a decade, powerful Chinese criminal syndicates have been running massive online money laundering and fraud operations along Myanmar’s borders with China, Laos, and Thailand. These illicit enterprises, …

Source: Mizzima - Neutral
Published on Apr 15, 2025

Sahara Scam: ED Attaches 707 Acres Of Aamby Valley Land Worth ₹1,460 Crore Linked To Benami Entities

Sahara Scam: ED Attaches 707 Acres Of Aamby Valley Land Worth ₹1,460 Crore Linked To Benami Entities | The Enforcement Directorate (ED) kolkata provisionally attached land measuring 707 acres in and around Aamby Valley City, Lonavala, in connection with …

Source: Free Press Journal - Neutral
Published on Apr 14, 2025

End Medicaid Money Laundering

"Curtailing provider tax schemes wouldn't just reduce waste. It would improve the integrity of ... More Medicaid," writes health policy expert Sally Pipes.AFP via Getty Images Earlier this month, Senator Cory Booker, D-N.J., spoke for 25 …

Source: Forbes - Neutral
Published on Apr 15, 2025

Conman’s £8.5m scam funded lavish lifestyle including 19 supercars and speedboat

Anopkumar Maudhoo, 45, from Wapping, used a number of aliases such as 'Vincent Lebeouf' to carry out large-scale conveyancing fraud which offered investment opportunities in the purchase of supposedly repossessed properties, or the redevelopment of …

Source: Romford Recorder - Neutral
Published on Apr 15, 2025

Sahara Scam: ED Seizes 707 Acres Worth Rs1,460 Crore in Aamby Valley Linked to Benami Deals

In a major development in the ongoing investigation against the Sahara group, the Kolkata office of the directorate of enforcement (ED) has provisionally attached over 707 acres of land in and around Aamby Valley City near Lonavala in Maharashtra. The land …

Source: Moneylife India - Neutral
Published on Apr 15, 2025

SC grants bail to retired IAS official Anil Tuteja in Chhattisgarh liquor scam

New Delhi: The Supreme Court Tuesday granted bail to former IAS officer Anil Tuteja in connection with a money laundering case linked to the alleged Chhattisgarh liquor scam. The Enforcement Directorate (ED) had named retired bureaucrat Tuteja, known to be …

Source: Orissa Post - Pending
Published on Apr 15, 2025

Billion-dollar nickel scam: Ng Yu Zhi traded in Bentley to buy Aston Martin for family member

Ng Yu Zhi is said to have spent more than $21 million on about 20 luxury cars.PHOTO: LIANHE ZAOBAO SINGAPORE – Less than a year after he paid $490,000 for a Bentley Mulsanne, alleged fraudster Ng Yu Zhi traded in the luxury car for an Aston Martin Rapide …

Source: The Straits Times - Pro-Government
Published on Apr 15, 2025

'Order Taking Cognizance Of PMLA Complaint Quashed' : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor ...

The Supreme Court today (April 15) granted bail to former IAS officer Anil Tuteja in a money laundering case arising out of the alleged Chhattisgarh liquor scam, noting that the order of trial court taking cognizance of the money laundering case has been …

Source: Live Law - Neutral

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Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics

Published on April 16, 2025 - 13:00 GMT

ScreenlyyID Launches Free-for-Life KYC & AML Plan for Startups and Small Businesses

Expanding fraud management company breaks barriers to compliance with a zero-cost solution for seamless identity verification WILMINGTON, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ScreenlyyID, a global fraud management company specializing …

Distribution channels: Amusement, Gaming & Casino, Insurance Industry ...
Published on April 16, 2025 - 12:19 GMT

A New Milestone in Global Compliance: JZMOR Successfully Obtains U.S. MSB License

GREENWOOD VILLAGE, Colo., April 16, 2025 (GLOBE NEWSWIRE) -- Recently, JZMOR officially announced that it has successfully obtained the U.S. MSB (Money Services Business) license (Registration Number: 31000272354600), marking a significant milestone in the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on April 16, 2025 - 06:11 GMT

Leaders of La Nueva Familia Michoacana and Atlanta-Based Money Launderer Indicted

Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta — both of Guerrero, Mexico, and co-leaders of the La Nueva Familia Michoacana (LNFM) drug …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...

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Published on April 16, 2025 - 16:00 GMT

AR Automation Solution Gains Traction in California by Streamlining Billing Cycles

IBN Technologies’ AR Automation Solution streamlines billing in California, helping firms gain clarity and control. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As California’s competitive business environment intensifies, …

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

Massachusetts Businesses Embrace AR Automation Solutions as IBN Technologies Drives Financial Transformation

IBN Technologies brings AR Automation Solutions to Massachusetts, boosting cash flow, accuracy, and operational speed. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business environment, financial …

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

IBN Technologies Drives Innovation in Tennessee with AR Automation Solutions for Smarter Financial Management

IBN Technologies introduces AR Automation Solutions in Tennessee to streamline operations and boost financial performance. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business environment, financial …

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

Ohio Leaders Urged to Embrace Invoice Process Automation as IBN Technologies Drives Digital Shift

IBN Technologies enhances invoice processing in Ohio with intelligent automation, improving accuracy and driving cost savings. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Ohio’s mid and large-size businesses continue to face …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 15:45 GMT

Taking the Wheel: A New Career Book Empowering Women to Control Their Destiny in an Evolving World of Work

Driving Innovation and Career Success: Inspiring Women to Navigate Workplace Challenges and Shape Their Futures NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- New Book Empowers Women to Succeed in a Changing Business World …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 16, 2025 - 15:45 GMT

Survey Shows 70% Increase in Exit Planning Professionals in the Last Two Years

Advisor growth accelerating in response to the Silver Tsunami of exiting business owners SAN ANTONIO, TX, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The fifth annual National Exit Planners Survey was released today, showing an increase …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 15:31 GMT

Wingu Africa Appoints Tigest Damtie as General Manager, Ethiopia Sales

Wingu Africa appoints Tigest Damtie as GM: Ethiopia Sales, strengthening local leadership to drive growth and client success in a key regional market. ADDIS ABABA, ADDIS ABABA, ETHIOPIA, April 16, 2025 /⁨EINPresswire.com⁩/ -- Bringing experienced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 15:10 GMT

DB Investing Partners with the ENTERTAINER to Help Clients Save Money Daily Across the UAE and Saudi Arabia

DUBAI, UNITED ARAB EMIRATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, the award-winning, multi-regulated financial platform, is proud to announce its latest strategic partnership with the ENTERTAINER, the region’s most trusted lifestyle …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on April 16, 2025 - 15:00 GMT

AR Automation Solution from IBN Technologies Transforms Financial Operations for Georgia Businesses

IBN Technologies offers AR automation solutions to Georgia businesses, optimizing financial operations for efficiency and growth. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Companies in Georgia are increasingly using creative …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:45 GMT

Vesta partners with Polly to bring next-generation pricing capabilities to lenders

SAN FRANCISCO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Vesta, the next-generation mortgage LOS, is pleased to announce its partnership with Polly, a cutting-edge provider of innovative enterprise technology and artificial …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2025 - 14:00 GMT

EMBank Chairman Ekmel Çilingir Explores New Regulatory Shifts in US and EU

Çilingir highlights how the European Union has surged ahead with MiCA—the world’s first comprehensive crypto regulation. VILNIUS, LITHUANIA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With over 659 million global crypto users and asset values peaking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 14:00 GMT

Planting Seeds of Growth: Carla Lomack Empowers Entrepreneurs at The Liquidity Event

Carla Lomack shares five practical TAPs for business growth at The Liquidity Event, inspiring entrepreneurs to lead, connect, and grow with class. JACKSONVILLE, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- On March 20, 2025, The Liquidity …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2025 - 14:00 GMT

National DigiFoundry ($NDT) Launches on Constellation's MainNet to Accelerate US Leadership in Digital Asset Innovation

$NDT Launches on Constellation Network MainNet to Accelerate US Leadership in Digital Asset Innovation SAN ANTONIO, TX, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The National DigiFoundry (NDF) established by Forward Edge-AI and the …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

Streamline Accounts Payable: IBN Technologies Introduces Innovative Invoice Process Automation for Greater Efficiency

Virginia companies gain full AP control with IBN’s invoice process automation, optimizing vendor and invoice handling. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices by hand still presents significant …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Strengthens Financial Operations in Virginia with Scalable AR Automation Solutions

Streamline receivables with IBN Technologies' AR automation—boost efficiency, accuracy, and growth for Virginia businesses. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As financial challenges grow and modernization becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Unveils Elite Payroll and Bookkeeping Services for Kentucky Enterprises

IBN Technologies delivers trusted payroll and bookkeeping services to help Kentucky businesses ensure financial precision. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll and streamlined bookkeeping are critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

Payroll and Bookkeeping Services That Transform Financial Management for Delaware Businesses

IBN Technologies poses reliable payroll and bookkeeping services to help Delaware businesses achieve financial accuracy. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll processing and meticulous bookkeeping are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Boosts AR Automation Solution in North Carolina, Improving Financial Agility, Control, and Efficiency

IBN Technologies boosts AR automation in North Carolina, enhancing financial agility, control, and operational efficiency. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As North Carolina’s businesses adapt to shifting economic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Delivers High-Security Accounting and Bookkeeping Services to New York Firms

New York firms enhance compliance and reduce costs through expert Accounting and bookkeeping services by IBN Tech. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Sustained business performance in today’s fast-paced financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

Valitana and Ai SPARK Bring Advanced AI to Loan Default Forecasting for the CLO Market

CT, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Today, Valitana LLC, a provider of market leading CLO Analytics software as a service, announced a strategic partnership with Ai SPARK, a leading provider of AI software for credit risk …

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