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Published on Apr 13, 2025

Politicians and Public Officers the Most Likely Victims of Arbitrary Bank Account Closures

By Edmond Phiri From Donald Trump to Nigel Farage, Jacob Zuma to Julius Malema, an alarming pattern has emerged across the globe. Politicians and public officials found themselves and their families abruptly cut off from basic banking services. Melania …

Source: IOL - Indeterminate
Published on Apr 13, 2025

amaBhungane | Scam Empire Part 3: Money in, money out

Parts One and Two of amaBhungane's investigation into an international syndicate running online trading scams revealed the characters and tricks of the trade of this shadowy "industry". These "trading" platforms face constant …

Source: News24 - Neutral
Published on Apr 12, 2025

The illusion of prophecy: Analyzing Shepherd Bushiri’s claims and conduct as a false prophet in the end times

By Jones Gadama In recent years, the phenomenon of self-proclaimed prophets has surged, with many individuals claiming divine insight and the ability to foretell the future. Among these figures, Shepherd Bushiri, a Malawian pastor and businessman, has …

Source: The Maravi Post - Neutral
Published on Apr 12, 2025

Fall of the rand emblematic of SA’s economic malaise

The rand was trading at around 18,25/USD at the time the data were released, and that got things rolling. THE rand, you may have noticed, has been taking a beating of note of late. Fetching 18.62/USD in late afternoon trade on Wednesday, the …

Source: The Standard - Pending
Published on Apr 12, 2025

Belgrade bracing for upcoming rallies

Belgrade bracing for upcoming rallies BELGRADE, Serbia -- Chanting patriotic songs, thousands of supporters of Serbia's populist President Aleksandar Vucic gathered in downtown Belgrade on Friday, a day ahead of what authorities expect to be a huge …

Source: Northwest Arkansas Democrat Gazette - Pending
Published on Apr 12, 2025

World News | Indian-origin Councilman Among Several People Charged with Racketeering, Gambling Offences in US

New York, Apr 12 (PTI) An Indian-origin councilman is among several people charged in the US with racketeering, money laundering, and other crimes for allegedly playing a role in an illegal gambling scheme that netted more than USD 3 million. Anand Shah, …

Source: Latestly - Indeterminate
Published on Apr 11, 2025

Organised crime and armoured cars of cash: The dirty money pushing up Australian house prices

Australia sits at the very bottom of a new ranking by Transparency International and the Anti-Corruption Data Collective, which for the first time examined both anti-money laundering regulations and the data collected on property buyers in some of the …

Source: The Sydney Morning Herald - Neutral
Published on Apr 11, 2025

Tahawwur Rana Not The First, Modi Sarkar Has Dragged Over A Dozen From ‘Satvein Patal’ Since 2014

Last Updated:April 11, 2025, 14:25 IST Since 2014, PM Modi's administration has extradited over a dozen fugitives, including Tahawwur Rana, Chhota Rajan, and Ravi Pujari, showcasing a strong stance against terrorism and crime PM Modi (left) had …

Source: News18 - Center-right
Published on Apr 11, 2025

‘Junket to play with giraffes’: Del. attorney general took corporate-paid trips to resorts and enjoyed facials, safari

From Philly and the Pa. suburbs to South Jersey and Delaware, what would you like WHYY News to cover? Let us know! Delaware Attorney General Kathy Jennings and her husband settled into first-class seats on a jumbo jet. It was November 2023, and the couple …

Source: WHYY FM - Pennsylvania - Public Broadcaster
Published on Apr 11, 2025

‘I attempted Britain’s biggest robbery worth £350,000,000 so I could renovate my house’

The Millenium Dome raid took place in 2000 and the story is now being told in a Guy Ritchie documentary (Picture: Netflix / REX) At the turn of the 21st century, a gang of London criminals spent months carefully crafting a plan to get their mitts on a …

Source: Metro - Neutral
Published on Apr 11, 2025

Zuma corruption trial hit by another delay

KWAZULU-NATAL - Yet another delay in the long-running Jacob Zuma's corruption trial. It will now not go ahead on Monday. That's after his co-accused, French company Thales brought an application to have charges dismissed. The former President has …

Source: eNCA - Neutral
Published on Apr 11, 2025

J.P Morgan: Decline in Oil Prices Will Push Nigeria’s Current Account Balance into Deficit

•Says foreign portfolio outflows likely to accelerate •Fitch: trade tensions, aid cuts to Nigeria, others won’t trigger downgrades Emmanuel Addeh and James Emejo in Abuja Global financial services firm, JP Morgan Chase, yesterday, warned that the …

Source: This Day - Pro-Government
Published on Apr 11, 2025

Feature: Oh, Ghana

Ma omanyihonhia wo; Ghana-man ye woara wo man… Dwen omanyi ho… Imagine the ecstasy! Imagine the euphoria! Imagine the hallucination! Celebrating Ghana’s independence. It was no longer “God save the Queen….” (the British Anthem) but rather “Lift high the …

Source: The Chronicle News Online - Pending
Published on Apr 11, 2025

What you should know as Kenya introduces bill to regulate crypto

Kenya is poised to become one of the latest African nations to regulate its rapidly growing cryptocurrency sector with the Virtual Asset Service Providers (VASP) Bill, 2025 Presented by the National Treasury, the legislation seeks to establish a …

Source: Technext - Neutral
Published on Apr 10, 2025

Video: Mandisa Mashego Exposes The Corruption Under The ANC Government

In this video, former South African politician Mandisa Mashego exposes deep-rooted corruption within the ANC-led government, detailing how systemic looting has hollowed out public institutions. Key Points: Government Accountability Failure The ANC …

Source: South Africa Today - Right-wing
Published on Apr 10, 2025

Nigerian fraudster sentenced for defrauding American homebuyer of R3. 2 million

A Nigerian national in Gauteng has been sentenced in the Specialised Commercial Crime Court sitting in Palm Ridge in Johannesburg. Abdul Olatunji Samson was convicted on charges of theft and money laundering following a transnational fraud case. Samson …

Source: IOL - Indeterminate
Published on Apr 10, 2025

Scammer sentenced to 20 years for defrauding American homebuyer

A Nigerian scammer was sentenced to twenty years imprisonment by the Specialised Commercial Crime Court sitting in Palm Ridge after he defrauded an American homebuyer of over R3,2 million. Abdul Olatunji Samson was sentenced while serving out another jail …

Source: IOL - Indeterminate
Published on Apr 10, 2025

Georgia man sentenced to prison in multistate romance scam case

A Georgia man was sentenced in federal court for his involvement in a romance scam that targeted elderly victims in Missouri, Minnesota, and New Jersey, resulting in more than $300,000 in losses. Badetito O. Obafemi, 42, was sentenced by Chief District …

Source: KTTN - Missouri - Neutral
Published on Apr 10, 2025

Shepherd Bushiri fumes over ruling to sell his R50m jet

By Deogratias Mmana Prophet Shepherd Bushiri has expressed shock and anger over the announcement by South Africa’s National Prosecuting Authority (NPA) that it is selling his private jet worth R50 million. On April 3 this year, the North Gauteng High Court …

Source: The Times Group Malawi - Neutral

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
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 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations

Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

Distribution channels:
Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics

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Published on April 15, 2025 - 00:00 GMT

EY In Collaboration With MDOTM Ltd Present New Report for Asset & Wealth Managers: 'AI: The Value is in Scale'

The Report Includes Key Success Factors for Implementing AI in Asset & Wealth Management NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Despite its enormous potential, Artificial Intelligence remains in its early stages of …

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

Shoreline Hometown Credit Union Selects Appli for Better Digital Engagement and Conversions

Wisconsin-based credit union adds AI-powered calculators to improve member loan and deposit experience SALT LAKE CITY, UT, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Appli, the creator of the industry's first AI-powered smart …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 22:52 GMT

ELEKS Renews ISO 9001:2025, ISO 27001:2022 Certifications, Reinforcing Industry-Leading Quality and Security Standards

Validating Our Commitment to Excellence in Quality Management and Information Security CHICAGO, IL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- ELEKS, a global software development company, today announced the successful completion of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 21:58 GMT

MessageWatcher Launches Comprehensive WhatsApp Archiving Solution for SEC-Compliant Communication

DENVER, CO, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- MessageWatcher, a leading provider of electronic communication archiving and compliance solutions, is proud to announce the launch of its new WhatsApp archiving service, designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 21:48 GMT

Danica Goshert Named a 2025 InvestmentNews 5-Star Financial Planner

BLOOMINGTON, MN, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Integrated Equity Management proudly announces that Danica Goshert, CFP®, AIF®, MBA, has been named one of InvestmentNews’ 5-Star Financial Planners for 2025, a distinguished …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 21:00 GMT

Next Generation Wellness: Red Light Method Brings Cutting Edge Recovery and Fitness to the Masses

Red Light Method emerges as a powerful new player—fusing science-backed recovery with modern fitness modalities to deliver life-enhancing results at scale. RENO, NV, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As the wellness market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:58 GMT

Farpoint Development, Opportunity Alabama Announce Samkwang Industrial Manufacturing Lease for Building 100 in REAL Park

South Korean automotive and electronics supplier accelerates momentum at Macon County's premier industrial site along the pivotal I-85 corridor MACON COUNTY, IN, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Farpoint Development and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 20:50 GMT

Sharifah Hardie Launches New Campaign Video for California Governor: “Are You Tired of Being Tired?”

Sharifah Hardie releases bold campaign video calling out California’s broken system and asking voters one urgent question: “Are you tired of being tired?” LONG BEACH, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- California Governor …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 20:43 GMT

The Manifest Network and The Render Network Partner to Expand Decentralized Compute for Enterprise AI

The Manifest Network and The Render Network unite to deliver a secure, decentralized compute stack that supports enterprise AI and LLM deployments at scale. SAN FRANCISO, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Render Network, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:36 GMT

Real Estate Professionals Gain the Upper Hand with All-in-One Investment Software Solution

CALIFORNIA, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In a fast-moving housing market, real estate professionals are turning to a single, powerful platform to give them an edge: a data-driven investment software suite that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:19 GMT

PV Hardware Achieves ‘Zero Waste to Landfill’ Certification with 98.36% Recycling Rate

Global solar tracker manufacturer earns designation through its ongoing commitment to environmental responsibility and sustainability HOUSTON, TX, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- PV Hardware USA (PVH), a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:01 GMT

FROM NYPD TO HOLLYWOOD: STEVE STANULIS REDEFINES HIS CAREER WITH GROUNDBREAKING SERIES 'GREAT KILLS'

NEW YORK, NY, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Actor & Producer Steve Stanulis is the creative force behind Peacock’s uproarious series Great Kills, which is set to begin filming its much-anticipated second season. From his …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 20:00 GMT

AP and AR Services Transform Finance for Oregon Growing Businesses

Streamline your finance with AP and AR services to boost efficiency, cut costs, and scale your Oregon SME securely. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies is reshaping financial operations for Oregon’s fast- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 19:58 GMT

Carver Financial Services Achieves #2 Ranking in Ohio on Forbes' 2025 Best-In-State Wealth Management Teams List

Randy Carver secures the #2 position on Forbes' 2025 "Best-In-State Wealth Management Teams" list for Ohio. MENTOR, OH, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Randy Carver, CRPC®, CDFA®, President and Founder of Carver …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 19:51 GMT

TaxZerone Reminds U.S. Taxpayers: April 15 Is the Deadline to File or Request a Tax Extension

Individuals and businesses can use TaxZerone to e-file IRS Forms 4868 and 7004 for a six-month extension and avoid penalties. SAN JOSE, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As the April 15 tax deadline approaches, individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 19:00 GMT

California-Based US Bookkeeping Firm Strengthens Efficiency and Compliance Through Offshore Solutions

A trusted US bookkeeping firm empowers California businesses with scalable, compliant virtual accounting solutions. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In today’s compliance-heavy and cost-conscious business landscape, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 19:00 GMT

US Bookkeeping Firm Offers Offshore Solutions to Enhance Efficiency and Compliance for Nevada Businesses

US bookkeeping firms help Nevada businesses streamline payroll, reporting, and compliance with offshore support. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In today's fast-paced, compliance-driven business environment, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 18:59 GMT

New Blueprint Partners Acquires 203,000 SF Industrial Property in Milwaukee County for $8 Million

New Blueprint Partners acquires Milwaukee County industrial asset with strong in-place tenancy from ETE and Rockwell Automation. MILWAUKEE, WI, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- New Blueprint Partners (“NBP”), a real estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 18:50 GMT

UK GDP Grows 0.5% in February 2025 – Economic Growth Signals Potential Impacts for Mortgage and Housing Markets

UK economy grows 0.5% in February 2025. Two expert mortgage brokers share insights on the impact for the mortgage market and lending conditions. LONDON, UNITED KINGDOM, April 14, 2025 /⁨EINPresswire.com⁩/ -- The UK economy grew by 0.5% in February …

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

U.S.-Based Fractional Hiring Surges Amid Global Tariff Concerns

Startups Rush to Domestic Talent Pools as Offshore Costs Rise — AI Supercharges U.S. Output ATLANTA, GA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- With fears mounting over new tariffs on offshore services, startups across the U.S. are …

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