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A service for banking industry professionals · Friday, May 2, 2025 · 808,845,810 Articles · 3+ Million Readers
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Africa Money Laundering Scams News Monitoring

  • Published on Apr 29, 2025

    Court Orders Interim Forfeiture of Eagle Flush Operation Assets

    Hon. Justice Dehinde Dipeolu, of a Federal High Court sitting in Lagos, has ordered the interim forfeiture of 1,596 computers, 4,091 phones, seven vehicles, and approximately 70 other assets seized during the Economic and Financial Crimes Commission’s ( …

    Source: This Day - Pro-Government
  • Published on Apr 28, 2025

    THE IMPERATIVE OF DATA PROTECTION

    It’s a fundamental right to have personal data protected Of all the interests at stake in the governance of the digital world, the right to privacy is perhaps the most important. But the latest scam in the country is people exchanging their National …

    Source: This Day - Pro-Government
  • Published on Apr 30, 2025

    Sunburn — The morning read of what’s hot in Florida politics — 4.30.25

    Good Wednesday morning. For the last 16 years, friends and colleagues of the late Senate President Jim King have gathered and raised a toast in remembrance and love for King. His former staff, friends and colleagues ask that tonight, at your favorite …

    Source: Florida Politics - Neutral
  • Published on Apr 30, 2025

    DKBA accused of torture of human trafficking victims at Myanmar online fraud compound

    Major General Saw San Aung, Chief of Staff of the DKBA. (Photo: Han Htoo Zaw) Mizzima Special Correspondent Saw Han Htoo Zaw A disturbing video showing the torture of a handcuffed man with electric shocks by an individual in camouflage pants went viral on …

    Source: Mizzima - Neutral
  • Published on Apr 30, 2025

    Criminals create ‘cryptos,’ exchanges, blockchain networks: UN

    Homepage > News > Business > Criminals create ‘cryptos,’ exchanges, blockchain networks: UN Criminals are evolving from using exchanges like Binance and Kraken for money laundering to launching their own ‘crypto’ tokens, exchanges and blockchain …

    Source: Coingeek - Neutral
  • Published on Apr 29, 2025

    100 Days of Chaos and Calumnies

    Politics / April 29, 2025 Where FDR used his radio addresses to reassure a distressed nation and provide hope, Trump employs his bully pulpit and social media to shock and appall. Ad Policy President Donald Trump speaks with reporters outside the White …

    Source: The Nation - Left-wing
  • Published on Apr 29, 2025

    Banking secrecy amendments ditch real estate and non-bank sectors, a reform to wipe deposits?

    🔊 Listen to Post The recent amendment to Lebanon’s banking secrecy law, aims to grant authorized entities-including independent auditors, regulatory bodies, and the central bank-access to banking records dating back ten years, a key demand by the IMF to …

    Source: NOW Lebanon - Center-left

03 days 14:49:42

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