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Published on Jul 8, 2025

Record number of drug retrievers caught at Antwerp port; half from Netherlands

Belgian authorities arrested 166 suspected uithalers, or container drug retrievers, in the port of Antwerp during the first half of this year, marking a record number of detentions linked to maritime cocaine smuggling. Nearly half of those apprehended held …

Source: NL Times - Neutral
Published on 20:24 GMT

Hub be good to me: financial supervisors and financial technology in the spotlight

GLOBAL GOVERNMENT FINTECH LAB 2025: PANEL SESSION THREE The Global Government Fintech Lab 2025’s third panel session discussed the evolving structures and solutions used by financial supervisors, Ian Hall reports Financial regulators are duty-bound to keep …

Source: Global Government Fintech - Neutral
Published on 11:07 GMT

OmegaPro Founders Charged Over $650 Million Crypto ‘Global Fraud Scheme’

In brief Federal prosecutors have charged two OmegaPro executives with running a $650 million crypto scam masked as a forex investment platform. The pair allegedly used lavish events and false promises of 300% returns to lure investors worldwide, then …

Source: Decrypt - Pending
Published on 09:36 GMT

ExclusiveFrench Islamic school shuts as Macron takes hard line on Muslim Brotherhood

France's European Institute of Social Sciences (IESH), historically linked to the Muslim Brotherhood, has voluntarily disbanded after government accusations of alleged terrorism links and illicit financing, an insider has told The National. The …

Source: The National News - Pro-Government
Published on Jul 8, 2025

Who are the 8 companies that Ireland invests in that have links to illegal Israeli settlements?

INTERNATIONAL HEADLINES WERE made when Michael McGrath, Ireland’s then Minister for Finance, announced the State’s divestment from six companies with ties to illegal Israeli settlements. The decision, made in April 2024, was soon followed up by the Irish …

Source: The Journal - Center-left
Published on Jul 7, 2025

Strategic Insights: Taking Over a Start-Up vs. an Established SME

The skills required to successfully lead one type of enterprise may not fully apply or be relevant to lead a different kind of business, even within the same industry. Adapting one’s approach is often necessary to meet the unique demands of each venture. …

Source: The European Business Review - Neutral
Published on Jul 6, 2025

Swiss want to better protect military airfields from spying

Pfister wants to better protect military airfields from espionage activities Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. …

Source: Swissinfo - Public Broadcaster
Published on Jul 6, 2025

PNB loan fraud: Nirav Modi’s brother Nehal arrested in US

The extradition request was jointly submitted by the ED and the CBI. The proceedings led by the US prosecutors were taken up on two charges: one count of money-laundering under Section 3 of the Prevention of Money Laundering Act (PMLA), 2002, and one count …

Source: Mid Day Mumbai - Pending
Published on Jul 5, 2025

Nirav Modi’s brother arrested in US for Rs 13,000 cr PNB fraud

Fugitive diamantaire Nirav Modi’s younger brother Nehal Modi has been arrested by the US authorities following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Arrested on …

Source: The Tribune (Chandigarh) - Neutral
Published on Jul 5, 2025

Spain’s cash crackdown: What you must know before hitting the ATM this summer

It's illegal to spend more than 1,000 euros in cash at one place in Spain | Credit: D Busquets/Shutterstock Planning a Spanish getaway and thinking of stuffing your wallet with crisp Euro bills? Hold that thought, because the rules around cash in …

Source: Euro Weekly News - Neutral
Published on Jul 5, 2025

Nehal Modi held in US following extradition request from Indian agencies

Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States after an extradition request by the central agencies here. The extradition request was submitted by the Directorate of Enforcement ( …

Source: The Statesman (India) - Center-left
Published on Jul 5, 2025

Punjab National Bank fraud case: US arrests Nirav Modi's brother Nehal

US authorities have arrested Nehal Modi, a co-accused along with brother Nirav and uncle Mehul Choksi in the ₹25,000-crore Punjab National Bank fraud case, on a request from the Enforcement Directorate and the Central Bureau of Investigation for his …

Source: The Economic Times - Center-right
Published on Jul 5, 2025

Nirav Modi’s brother arrested in US on Indian extradition request

Nehal Modi, the brother of fugitive economic offender Nirav Modi, has been arrested in the United States on an extradition request by the Central Bureau of Investigation and the Enforcement Directorate, The Hindu reported on Saturday. Nehal Modi is a co- …

Source: Scroll.in - Center-left
Published on Jul 5, 2025

Who is Nehal Modi and why was he arrested in the US? Know here

Nehal Modi has been arrested in the United States following an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case worth ₹13,000, PTI …

Source: Mint - Neutral
Published on Jul 5, 2025

Who is Nehal Modi? Nirav Modi’s brother arrested in PNB fraud case

Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested in the United States on July 4, following an extradition request by Indian authorities. His arrest, confirmed by the U.S. Department of Justice, came after a joint requisition …

Source: The Economic Times - Center-right
Published on Jul 5, 2025

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laund...

Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States on charges related to the massive Punjab National Bank (PNB) fraud. A Belgian citizen, Nehal was taken into custody on July 4, as confirmed by the U.S. …

Source: Pune Mirror - Pending
Published on Jul 5, 2025

Nirav Modi’s brother arrested in US on India’s extradition request. Who is Nehal Modi?

Nehal Modi, the brother of fugitive businessman Nirav Modi, has been arrested in the United States. He has been taken into custody in connection with the multi-crore Punjab National Bank (PNB) scam. The action comes after extradition requests sent by the …

Source: Firstpost - Center-right
Published on Jul 5, 2025

Nehal Modi arrested in US on bank fraud charges in infamous PNB scam

Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been apprehended in the United States in connection with the infamous Punjab National Bank (PNB) scam, marking a significant development in India's ongoing efforts to address this …

Source: Business Today - Indeterminate
Published on Jul 5, 2025

PNB fraud case: Nirav Modi’s brother Nehal arrested in US after India's extradition request

Nirav Modi’s brother Nehal has been arrested in the United States, after the Enforcement Directorate and the Central Bureau of Investigation made an extradition request because of his involvement in money laundering and criminal conspiracy and destruction …

Source: The Week - Center-left

05 days 07:29:34

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...
Published on July 9, 2025 - 12:00 GMT

TerrAscend Completes $79 Million Non-Dilutive Debt Financing

Proceeds used to retire $68 million of existing debt with the remainder designated for future growth initiatives Additional facility of up to $35 million available for strategic M&A No material debt maturing until late 2028 TORONTO, July 09, 2025 ( …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 10:05 GMT

Tunisian court imprisons head of opposition for "belonging to terrorist group”

(MENAFN) A Tunisian criminal court has sentenced Rached Ghannouchi, head of the opposition Ennahdha Party, to 14 years in prison on charges of "conspiracy against state security" and "belonging to a terrorist group," according to …

Distribution channels: ...

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Published on July 9, 2025 - 19:58 GMT

Blue Box Auction Gallery Expands Service Portfolio with Certified Appraisal Offerings

A strategic expansion aimed at delivering end-to-end support for collectors, families, and fiduciaries. NORFOLK, VA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Blue Box Auction Gallery is expanding their services to include professional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:57 GMT

IMPORTANT NOTICE TO SPRING HILLS HOLDINGS INVESTORS WHO SUFFERED INVESTMENT LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:46 GMT

Seasoned Trial Attorney Mariah Bhatti to Lead Litigation Department at J.D. Silva & Associates

HOUSTON, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- J.D. Silva & Associates, PLLC, a distinguished veteran-owned Texas personal injury law firm, has named trial attorney Mariah Bhatti as Head of Litigation for the firm. With nearly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:32 GMT

Buddy’s bar-b-q Plans Aggressive Franchise Growth After 53 Years of Success

KNOXVILLE, TN, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For more than 53 years, Buddy’s bar-b-q has been serving Hickory-smoked bar-b-q that keeps families coming back for more. Now, the beloved East Tennessee staple is ready to share …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:18 GMT

Aspen HR Launches Single Sign-On and Technology Integrations to Elevate Client Experience

Aspen HR announces several advancements in its technology roadmap: the launch of Single Sign-On (SSO) and a expansion of its HR technology integration. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:15 GMT

Construction Underway for Bahrain Surf Park – Club Hawaii Experience

Edamah and GFH Launch Construction of Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding Company, and GFH Financial Group, held a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:47 GMT

انطلاق أعمال البناء لمشروع "بحرين سيرف بارك – كلوب هاواي اكسبيرينس"

بالتعاون بين إدامة ومجموعة جي إف إتش المالية.. انطلاق أعمال البناء لمشروع "بحرين سيرف بارك – كلوب هاواي اكسبيرينس" BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- أقامت شركة إدامة، الذراع العقارية لشركة ممتلكات البحرين …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:30 GMT

AC Future Announces Exclusive Palo Alto Event Focused on the Future of AI-Enhanced Mobile Living

AC Future to Host Exclusive Investor and Stakeholder Event in Palo Alto, California PALO ALTO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AC Future, a pioneer in sustainable, AI-enhanced mobile housing solutions, will host an …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:20 GMT

NAREB Presents Los Angeles Community Wealth Building Day on Saturday, July 26

The LA Community Day is part of the nearly two-year Building Wealth Tour, with over 200 events nationwide attracting more than 50,000 attendees and viewers. LOS ANGELES, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The National …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:10 GMT

Sound Payments Unveils Sound POS Seamless Integration with GrubHub, Uber Eats and DoorDash

Product Release Also Includes Additional Powerful New Enhancements to the POS JACKSONVILLE, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic POS and payments software provider, today announced the latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 18:03 GMT

Construction Begins on Bahrain Surf Park – Club Hawaii Experience

In collaboration with Edamah and GFH Financial Group Construction begins on Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:03 GMT

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Auto Insurance Market, by Coverage ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 17:45 GMT

MyBTCX.com Enables Apple Pay for Global Crypto Purchases

Apple Pay now supported on MyBTCX.com, enabling secure global crypto purchases in seconds with iPhone, iPad, Apple Watch or Mac across 27+ fiat currencies. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A Frictionless …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 17:33 GMT

Kaskela Law LLC Announces Investigation of UnitedHealth Group Inc. (NYSE: UNH) on Behalf of Long-Term UNH Shareholders

UnitedHealth Group (NYSE:UNH) PHILADELPHIA, PA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Kaskela Law LLC announces that it is investigating UnitedHealth Group Inc. (NYSE: UNH) (“UnitedHealth”) on behalf of the company’s long-term …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 17:00 GMT

Greater Lafourche Port Commission Acquires 743-Acre from the State of Louisiana to Support Argent LNG Project Expansion

METAIRIE, LA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- At its monthly board meeting on July 9 , the Greater Lafourche Port Commission announced it approved the payment and acquisition of a 743-acre tract from the State of Louisiana, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:55 GMT

Rate/Term Refis Surge Nearly 10% as Purchase Activity Steadies in MCT’s July Lock Volume Indices

MCT’s July Lock Volume Indices shows growth across all loan types, with rate/term refis up 9.89% and surprising market stability after a strong jobs report. SAN DIEGO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Mortgage Capital …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 16:55 GMT

Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation

ADAMS, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation Is a second home in the Berkshires better suited for personal retreat or rental …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 16:10 GMT

New Survey Reveals Generative AI Use Is Soaring Among Business Leaders—But Trust and Privacy Remain Top Concerns

Prosper Insights & Analytics reveals that while GenAI tools are being rapidly adopted, significant concerns around trust and data privacy continue. WORTHINGTON, OH, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A new national study by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:09 GMT

FlyHouse Brings On Roddie Hoyle to Lead Platform Growth and Partnerships

Hoyle to enhance strategic alliances and fuel platform evolution. SCOTTSDALE, AZ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- FlyHouse is thrilled to welcome Roddie Hoyle as our new President of FlyHouse Partners. With over a decade of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 16:07 GMT

Treasury Dragons Partners with Zanders to Expand Reach and Deepen Expertise Across Europe and Beyond

LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Treasury Dragons, the leading online platform showcasing treasury technology solutions, today announced a strategic partnership with treasury, risk and technology consultancy Zanders. The …

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