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Published on 14:56 GMT

Czech police nab fake dentist with dozens of patients

Image used for representation only. Prague: A fake dentist and two assistants who treated dozens of patients after learning the trade on the internet have been charged in the Czech Republic, police said Wednesday. The three family members opened a fully …

Source: The Peninsula - Gov't Propaganda
Published on Jun 17, 2025

Sting targets money laundering, tax evasion in Slovenia, Bosnia

Ljubljana, 17 June - Criminal investigators conducted dozens of house searches across Slovenia and Bosnia-Herzegovina on Tuesday as part of a sting targeting abuse of office, money laundering and tax evasion. A total of 67 suspects allegedly gained over …

Source: STA - Neutral
Published on Jun 17, 2025

SIPA and Slovenian Police Action targeting Money Laundering Suspects

Police officers of the State Investigation and Protection Agency (SIPA), within the case codenamed “MAT”, are carrying out operational activities in accordance with the requests of the Prosecutor’s Office of Bosnia and Herzegovina and the orders of the …

Source: Sarajevo Times - Neutral
Published on Jun 17, 2025

Czech coalition government faces a parliamentary no-confidence vote over bitcoin scandal

PRAGUE (AP) — The Czech coalition government on Tuesday faced a parliamentary no-confidence vote over a bitcoin-related scandal. The main opposition centrist ANO (YES) movement led by populist billionaire Andrej Babiš requested the vote after the Justice …

Source: Associated Press - Neutral
Published on 00:19 GMT

Mehul Choksi Claims India Abducted Him to Force False Confession

Fugitive diamond tycoon Mehul Choksi, wanted in India for his alleged role in the $1.8 billion Punjab National Bank (PNB) fraud, has reignited controversy by accusing the Indian government of orchestrating his abduction from Antigua in 2021. Choksi, who is …

Source: Techstory - Neutral
Published on Jun 17, 2025

Justice minister seeks to overturn plea deal in high-profile bribery case

Article continues after video advertisement Article continues after video advertisement Slovakia’s justice minister has launched a rare legal challenge against a plea deal struck in a sensitive corruption case, raising concerns about political interference …

Source: The Slovak Spectator - Pending
Published on Jun 17, 2025

Travel, Taxes, and Protection: A Guide to Honorary Diplomatic Benefits

Unlocking the Legal Privileges, International Recognition, and Strategic Advantages of Honorary Consular Appointments VANCOUVER, BC — As geopolitical instability increases and international wealth holders seek greater mobility, the once ceremonial role of …

Source: Justice News Flash - Pending
Published on Jun 17, 2025

6 TV shows to watch that add a new twist to the spy genre

Paranoia reaches a fever pitch this Emmy season with spy thrillers that imagine intelligence agencies as semicompetent puppet masters orchestrating nightmarish scenarios in opposition to, or in cahoots with, megalomaniac billionaires bent on ruling the …

Source: Los Angeles Times - Center-left
Published on Jun 17, 2025

Top 10 International Anti-Corruption Developments for May 2025

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …

Source: JD Supra - California - Neutral
Published on Jun 16, 2025

Sore Losers Update: Skullduggery Afoot in 'Settled' Polish Presidential Election

Well, well, well. What have we here? The election was on the first of June and has already been certified. The winning candidate from the Conservative Party PiS), Karol Nawrocki, has received his official congratulations for being the victor. Of course, …

Source: Hot Air - Right-wing
Published on Jun 16, 2025

The truth about how the Romanians of Ballymena make their money after immigrant flaunted his wealth on Facebook to ...

When Romanian Alex Iulian last week admitted on Facebook he'd been questioned by police over the alleged rape of a 16-year-old schoolgirl in Ballymena, he also unwittingly shone the spotlight on his lavish lifestyle. Alex took to social media to deny …

Source: Daily Mail - Right-wing
Published on Jun 16, 2025

The 'fishermen' gangs who are now targeting luxury watch thefts from top-end tourist resorts around Spain

Compartir In Italy, a 'paranza' is a small fishing boat similar to the 'menorquina', slightly more rounded at the bow and stern, used by crews of between two and four who go out to fish for smaller species. The term is also used for a …

Source: SUR in English - Neutral
Published on Jun 16, 2025

Israel's move to isolate Palestinian banks will give rise to black market

Israel’s move to cancel a waiver that allows Israeli banks to transact with their Palestinian counterparts risks worsening the dire humanitarian situation in Gaza and would likely create a cash economy and encourage a hard-to-control black market in the …

Source: The National News - Pro-Government
Published on Jun 16, 2025

Julius Baer’s New CEO Takes on Old Guard to Revamp Swiss Bank

(Bloomberg) -- On his first day as chief executive officer, Stefan Bollinger told staff at Julius Baer Group Ltd. that they shouldn’t be afraid to speak up and reach out to him if there was anything that needed changing. He received more than 1,000 emails. …

Source: Mint - Neutral
Published on Jun 15, 2025

Bayern Munich annihilates Auckland City 10-0 at first TQL Stadium match of Club World Cup

The first-ever Club World Cup game to be played in Cincinnati kicked off on Sunday, and well, it wasn't exactly much of a game.Bayern Munich beat Auckland City FC in a 10-0 blowout at TQL Stadium.This was led by Jamal Musiala, who scored a hat trick …

Source: WLWT 5 - Ohio - Neutral
Published on Jun 15, 2025

Tuck & Vlad: The interview of the decade, if not the century!

By Cherie Zaslawsky February 15, 2024 Tucker Carlson interviews President Vladimir Putin in the Kremlin, February 8. 2024 Though summarily booted off Fox News only ten months ago, Tucker Carlson has single-handedly pulled off the journalistic coup of the …

Source: Renew America - Right-wing
Published on Jun 15, 2025

Vladimir Putin: Russia’s Trump?

By Cherie Zaslawsky March 7, 2022 And ye shall hear of wars and rumours of wars…. –Matthew 24: 6-8 Donald Trump and Vladimir Putin could not be more different, in myriad ways. But they are alike in one important regard: both are nationalists at a time when …

Source: Renew America - Right-wing
Published on Jun 15, 2025

Liberty’s twilight – post mortem

By Desmond McGrath November 11, 2020 Foreword: I received greater feedback on 2 Liberty’s twilight – epilogue than 1 Liberty’s twilight (If you have not read them, I suggest you do). Because so many of Donald Trump’s 70+ million supporters feel confused …

Source: Renew America - Right-wing
Published on Jun 15, 2025

Who is behind quashing the birth certificate issue?

By Joan Swirsky August 26, 2009 Back in October of 2008, when the subject of Obama's constitutional eligibility to be president of the United States was just a blip on the radar screen of public awareness, I wrote an article about how easy it was to …

Source: Renew America - Right-wing

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Published on June 18, 2025 - 15:50 GMT

Attorney General James Freezes $300,000 in Cryptocurrency Linked to Scammers Targeting New Yorkers

NEW YORK – New York Attorney General Letitia James today announced that her office took action to stop a fraudulent cryptocurrency investment scam that targeted hundreds of Russian-speaking New Yorkers in Brooklyn and across the country. A joint …

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Published on June 18, 2025 - 13:00 GMT

Wix Further Expands into Vibe Coding with Acquisition of Base44, a Hyper-Growth Startup that Simplifies Web and App ...

Base44 delivers effortless, code-free digital creation through an intuitive, conversational AI experience, which is expected to expand Wix’s reach to new audiences worldwide NEW YORK-- Today Wix.com Ltd. (Nasdaq: WIX), the leading SaaS website builder …

Distribution channels: IT Industry ...

Published on June 18, 2025 - 14:30 GMT

Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes

Deborah Overdeput named Chief Operating Officer; Steve Maul’s chief revenue role extends to Chief Customer Officer PITTSBURGH, PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a global leader in data quality, anti …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 13:29 GMT

DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards

DUBAI, UNITED ARAB EMIRATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, a leading multi-asset brokerage and investment firm licensed by multiple global regulators, has announced a strategic partnership with Sumsub, a global full-cycle …

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

Published on June 17, 2025 - 21:51 GMT

G7 Leaders’ Statement on Countering Migrant Smuggling

CANADA, June 17 - We, the Leaders of the G7, reaffirm our commitment to prevent and counter migrant smuggling through the G7 Coalition to Prevent and Counter the Smuggling of Migrants and the 2024 G7 Action Plan to Prevent and Counter the Smuggling of …

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Published on June 17, 2025 - 08:30 GMT

Daon Partners with SmartSearch to Strengthen Identity Verification and Fraud Prevention Across Regulated Industries

Daon’s advanced AI-powered biometric technology integration enhances SmartSearch’s customer onboarding while reducing manual review processes DUBLIN, IRELAND, June 17, 2025 /⁨EINPresswire.com⁩/ -- Daon®, The Digital Identity Trust Company, today announced …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 17, 2025 - 13:00 GMT

Gadens selects Intapp to comply with AML regulations in Australia

PALO ALTO, Calif., June 17, 2025 (GLOBE NEWSWIRE) -- Intapp (NASDAQ: INTA), a leading global provider of AI-powered solutions for professionals at advisory, capital markets, and legal firms, announces that Australian law firm Gadens has chosen Intapp …

Distribution channels: IT Industry, Media, Advertising & PR ...
Published on June 17, 2025 - 12:02 GMT

Treasury on FATF greylisting progress

The Financial Action Task Force (FATF) today announced that South Africa has substantially completed all 22 action items that were contained in the Action Plan adopted when South Africa was greylisted in February 2023 (refer to Annexure below). The …

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Published on June 18, 2025 - 16:11 GMT

Call for Presentations Now Open for Secondary Life Markets Conference 2025

Submit your presentation for SLM 2025—Europe’s leading life settlement event. To be held in Zurich, Switzerland on 15th September 2025. LONDON, LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- The European Life Settlement Association …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 16:00 GMT

Highridge Costa Notches Three Wins at 2025 PCBC Gold Nugget Awards Including Grand Award for L.A.'s Central Apartments

Awards of Merit Were Also Given for Kokua Hale and Pohukaina Commons in Honolulu GARDENA, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Highridge Costa Development Company, a leading owner and developer of affordable housing, earned …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 16:00 GMT

Outsourced Payroll Services Help Texas Companies Simplify Complexity and Boost Efficiency

Texas Firms Turn to Outsourced Payroll Services for Compliance, Accuracy, and Scalable Workforce Management Solutions MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Payroll outsourcing is growing in popularity across all Texas …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 16:00 GMT

Payroll Service Companies Deliver Scalable Relief for Virginia Businesses

Virginia businesses turn to payroll service companies for secure, scalable, and compliant payroll support solutions. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- In Virginia, more businesses are using small business payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 15:32 GMT

Compute Labs and NexGen Cloud to Pioneer Fractional GPU Ownership to Open Investor Access to AI Infrastructure

Public vault launched with distribution of tokenized GPU ownership and USDC-based yield with GPU investments managed by InfraHub Compute LOS ANGELES, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Compute Labs, the platform transforming …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on June 18, 2025 - 15:25 GMT

U.S. Startup Wins $200,000 Meta Grant to Revolutionize AI-Powered Public Services

E.e.r.s.' Multilingual Chatbot Helps Governments Serve Communities During Public Crises SAN FRANCISCO, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Entertwine, Inc., a pioneering AI solutions company, won Meta’s prestigious 2025 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 15:04 GMT

PerformancePoint LLC Named to Inc. Magazine's 2025 Best Workplaces List

Annual list recognizes the businesses that set the standard for workplace success and awards excellence in company culture MEMPHIS, TN, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- PerformancePoint LLC is proud to announce it has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 15:00 GMT

Patriot Select Assumes About 12,000 Policies from Citizens, Places Full Reinsurance Program to Increase Market Presence

ST. PETERSBURG , FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Patriot Select Property and Casualty Insurance Company has successfully assumed nearly 12,000 homeowners multi-peril insurance policies from Citizens Property Insurance …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on June 18, 2025 - 15:00 GMT

Outsourcing Payroll Services Enables Wyoming Firms to Stabilize Cash Flow Management

Wyoming businesses restructure payroll by adopting outsourcing payroll services to ease internal pressure. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Sources from mid and large enterprises indicate a realignment in how …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 15:00 GMT

Outsourcing Payroll Services Gives Colorado Businesses Tighter Financial Reporting

Colorado businesses align payroll timelines through outsourcing payroll services and planned execution. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Finance professionals are steadily adjusting their day-to-day workflows to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 15:00 GMT

New York Firms Turn to Outsourced Payroll Services for Cost-Effective Compliance and Growth

New York businesses embrace outsourced payroll services to boost accuracy, ensure compliance, and reduce operational costs. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- As companies deal with more complicated legal frameworks …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 14:48 GMT

Trimont Announces Move to One South in Uptown Charlotte

The 67,935-square-foot deal marks One South’s largest lease to date CHARLOTTE, NC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- One South ownership is pleased to announce Trimont, the leading global commercial real estate loan services …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 14:34 GMT

C&G Partners with Speakers for Schools to Deliver Financial Services Work Experience

C&G Regulatory Solutions Partners with Speakers for Schools to Deliver Financial Services Work Experience for the Next Generation of Financial Talent LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- C&G Regulatory Solutions is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:30 GMT

Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes

Deborah Overdeput named Chief Operating Officer; Steve Maul’s chief revenue role extends to Chief Customer Officer PITTSBURGH, PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a global leader in data quality, anti …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:15 GMT

The Ritz-Carlton Leadership Center Announces Additions to Learning Course Calendar Through Remainder of 2025

Uniquely Immersive Courses Held at Ritz-Carlton Hotels and Resorts and Live Virtual Learning Experiences Reflect Customer Demand BETHESDA, MD, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- New additions to the 2025 learning calendar, including an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:15 GMT

MNCEO Launches Redesigned Website to Promote Inclusive Business Succession

MNCEO’s new digital hub aims to raise awareness about employee ownership MINNEAPOLIS, MN, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- The Minnesota Center for Employee Ownership (MNCEO) is proud to announce the launch of its newly redesigned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:00 GMT

Javier Zubiate Earns CFP® Designation

EL PASO, TX, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies is proud to announce Javier Zubiate, Financial Professional, has achieved his Certified Financial Planner (CFP®). Zubiate has been authorized by the Certified …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:00 GMT

CYduct Diagnostics Granted Patent for Precision Medicine-Based Breast Cancer Risk Assessment Test

Breakthrough Innovation Aims to Enable the Earliest Possible Detection of Breast Cancer CYduct Diagnostics (OTCMKTS:CYDX) WESTPORT, CT, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- CYduct Diagnostics, Inc. (OTCPK: CYDX), a leader in …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 18, 2025 - 14:00 GMT

Bill Duane Joins Prosprous.ai as Senior Advisor to Advance Equitable Financial Wellness Through AI

SEATTLE, WA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Prosprous.ai, a mission-driven technology startup developing an AI-powered personal financial management platform, today announced the appointment of Bill Duane as Senior Advisor. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:00 GMT

Liberty Partners Launches Bridgepoint Alliance in Partnership with CRR, LLP

Liberty Partners Launches Bridgepoint Alliance in Partnership with CRR, LLP to Support Growth of Lower-to-Middle Market CPA Firms BOSTON, MA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Liberty Partners today announced the launch of …

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