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Published on 07:48 GMT

Former Keltbray site managers stand trial over contract “bribes”

Details were revealed at the opening of a trial at Southwark Crown Court last week which is expected to last until mid-February. The Keltbray managers were “bribed” by Arben Hysa, the owner of specialist demolition contractor Tony Demolition Workers (TDW) …

Source: Construction Enquirer - Label Pending
Published on 12:35 GMT

Delhi assembly polls 2025: Satyendar Jain launches crowdfunding initiative, urges people to donate for 'kaam ki rajneeti'...

Former Delhi Minister Satender KumarJain. file | Photo Credit: The Hindu Former Delhi health minister Satyendar Jain on Tuesday (January 14, 2024) launched a crowdfunding initiative ahead of the Assembly polls in the capital, urging people to donate for …

Source: The Hindu - Center-left
Published on 12:54 GMT

Decision on digital pound over two years away, Bank of England says

No decision will be made for at least a couple of years on whether Britain will go ahead with a central bank digital currency for the general public, the Bank of England said on Tuesday, pushing back the timeline for the project. Former Prime Minister …

Source: Zawya - Uncategorized
Published on 13:46 GMT

With amassed assets worth Rs 500-700 cr, how ‘corrupt’ ex-RTO constable has sparked political row in MP

New Delhi: On 19 December, 2024 around noon, a former sarpanch of Mendori village, located on the outskirts of Bhopal, saw two men parking an Innova car next to his farm. While spotting an SUV in the village is not unusual since several affluent families …

Source: The Print - Neutral
Published on 07:43 GMT

Digital Arrest in Jharkhand: Retired Coal Company Officer Digitally Arrested for 11 Days in Ranchi, Loses INR 2.27 Crore ...

Ranchi, January 14: A retired officer of a coal company in Ranchi, Jharkhand, has fallen victim to an elaborate cyber scam, losing Rs 2.27 crore over 11 harrowing days. The criminals, posing as officials, digitally coerced him into transferring his life …

Source: Latestly - Uncategorized
Published on 09:05 GMT

NEW WAVE OF CYBERCRIMINALS TARGETING EMASWATI

MBABANE - Just as the nation begins to recover from the ‘facata’ scams, a new wave of cybercriminals is targeting emaSwati through WhatsApp hacking. In this latest scheme, scammers gain unauthorised access to individuals’ WhatsApp accounts and, posing as …

Source: Times of Swaziland - Uncategorized
Published on 05:54 GMT

TISA Group CEO on plans to reach Papua New Guinea’s under-banked communities

TISA Group CEO Michael Koisen. Credit: BAI Business Advantage PNG (BAPNG): What are your plans for TISA Bank in the coming year? Michael Koisen (MK): Our focus will be on addressing the unbanked and underbanked population. But we also will be taking in …

Source: Business Advantage PNG - Neutral
Published on 09:21 GMT

US DFS, Bank of England Announce Transatlantic Regulatory Exchange to ‘Harmonise’ Digital Assets Regulations

With the rate of adoption of the digital assets sector on the rise in different parts of the world, more countries are stepping up their efforts to regulate the industry. Authorities from the US and the UK have decided to exchange human resources in order …

Source: Gadgets 360 - Neutral
Published on 08:00 GMT

KTR, Harish Rao, 6 Other BRS Leaders Placed Under 'House Arrest': Party

Hyderabad: Bharat Rashtra Samithi (BRS) working president Kalvakuntla Taraka Rama Rao (KTR) on Tuesday morning was placed under house arrest by the police, the party said, adding that at least seven top leaders of the regional party have been placed under …

Source: NDTV - Center-right
Published on 09:45 GMT

Alleged N33.8bn Fraud: EFCC presents four more witnesses against Mamman

The Economic and Financial Crimes Commission (EFCC) said it has presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman, before Justice James Omotosho of the Federal High Court, Abuja. Mamman is being prosecuted by the …

Source: Daily Post - Neutral
Published on 10:55 GMT

Court Orders Forfeiture of Over $14 Million USD and €17 Million Euros

On 13th November 2024, Justice Rene Williams of the High Court granted the Attorney General a Recovery Order to forfeit all property of the Panamanian company Creswell Overseas SA held at Meinl Bank (Antigua) Ltd., amounting to over $14 million and €17 …

Source: Antigua.News - Uncategorized
Published on 13:15 GMT

NAFCUB Director Rambabu Shandilya arrested?

The Enforcement Directorate (ED) has arrested four individuals, including Rambabu Shandilya, a NAFCUB Director and former officiating President, in connection with a money laundering case involving the Vaishali Shahri Vikas Cooperative Bank, based in Bihar …

Source: Indian Cooperative - Neutral
Published on 13:35 GMT

‘Missing’ due diligence reports on Vitals duo handed to court

Three due diligence reports on investors in the hospitals deal were witheld from a magisterial inquiry by Malta Enterprise, lawyer Jason Azzopardi claimed on Tuesday. Testifying before Magistrate Rachel Montebello, the ex-PN MP said he was approached a …

Source: Times of Malta - Neutral
Published on 13:56 GMT

Investment In Nkrumah's Abandoned Factories Will Boost Ghana...

Investing in Kwame Nkrumah's abandoned factories will boost Ghana's 24-hour economy all day long, in addition to giving thousands of young people facing difficult challenges jobs. Many people, including the opposition, have misunderstood the NDC …

Source: Modern Ghana - Neutral
Published on 14:10 GMT

Romanian court lifts house arrest of internet celebrity Andrew Tate

BUCHAREST (Reuters) -A Romanian court lifted a house arrest order against internet personality Andrew Tate, replacing it with a lighter preventative measure pending the outcome of a criminal investigation, a spokesperson for Tate said on Tuesday. Tate has …

Source: The Gazette - Colorado - Neutral
Published on 08:14 GMT

Not one sen of 1MDB money was used to boost my image, Najib tells court

PUTRAJAYA: Datuk Seri Najib Razak told the High Court here that not a single sen from 1Malaysia Development Bhd's (1MDB) coffers was spent on corporate social responsibility (CSR) projects to benefit him or boost his image. The former prime minister …

Source: The Malaysian Star - Uncategorized
Published on 10:55 GMT

The ‘Largest Illicit Online Marketplace’ Ever Is Growing at an Alarming Rate, Report Says

The scam ecosystem has been booming around the world, with criminals honing a handful of strategies to trick victims into voluntarily sending their money into the abyss. And as the cash—or, typically, cryptocurrency—flows in, a set of digital services and …

Source: Wired - Neutral
Published on 10:02 GMT

Releasing Tahir Hussain on interim bail for poll campaigning may accentuate polarisation: Delhi Police to HC

Delhi Police informed the Delhi High Court on Tuesday that it would facilitate custody parole for former AAP councillor Tahir Hussain to file nomination for the Assembly polls but opposed the grant of interim bail for campaigning, suggesting that it may “ …

Source: The Indian Express - Center-left
Published on 10:12 GMT

Trump's border czar wants immigrant-finding hotline. It already exists

Tom Homan, President-elect Donald Trump’s incoming border czar, told NBC News on Friday afternoon that he is pitching the "fresh idea" of a hotline for Americans to report immigrants they believe are here illegally and have committed crimes. “I …

Source: The News-Star - Louisiana - Label Pending

06 days 12:35:50

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Published on January 13, 2025 - 04:00 GMT

Anti-Money Laundering Software Market CAGR to be at 8.56% By 2034 | US in Advancing Anti-Money Laundering Software

AML software enhances compliance by detecting, monitoring, and preventing financial crimes, safeguarding businesses against regulatory risks. NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on January 14, 2025 - 13:16 GMT

Progress update: The digital pound and the payments landscape

1: Introduction The Bank and HM Treasury are exploring the possibility of a digital pound – a digital complement to banknotes. It could offer households and businesses another way to make and receive payments, in step with an increasingly digital economy. …

Distribution channels: Banking, Finance & Investment Industry

Published on January 13, 2025 - 02:53 GMT

Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering

PHILIPPINES, January 13 - Press Release January 13, 2025 Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering Senator Win Gatchalian vowed to intensify inquiry into the possible involvement of banks and other financial …

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Published on January 10, 2025 - 19:17 GMT

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics

Published on January 13, 2025 - 14:15 GMT

IT Service Management Software Market CAGR to be at 7.47% By 2034 | IT Service Management Adoption and Trends in the US

IT Service Management Software Market optimizes IT processes, boosting efficiency through automation, ensuring seamless delivery of IT services to businesses. NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...
Published on January 14, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Customers Bancorp, ...

NEW YORK, Jan. 13, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of Customers Bancorp, Inc. (NYSE: CUBI), …

Distribution channels: Consumer Goods, Law ...
Published on January 13, 2025 - 22:02 GMT

Laredo CBP officers apprehend two men wanted on felony sex offenses in 24-hour period

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry during a recent 24-hour period apprehended two men wanted on outstanding felony warrants for sex-related offenses, both in the state of Oregon, in two separate incidents. “ …

Distribution channels:
Published on January 13, 2025 - 20:27 GMT

New Foundation Launches to Restore Democracy in Venezuela and Promote Regional Stability

Washington, DC, Jan. 13, 2025 (GLOBE NEWSWIRE) -- FOR IMMEDIATE RELEASE New Foundation Launches to Restore Democracy in Venezuela and Promote Regional Stability On January 10th, 2025, Nicolas Maduro, the Venezuelan dictator, trampled on the last vestiges …

Distribution channels: Law, Media, Advertising & PR ...

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Published on January 14, 2025 - 15:00 GMT

Sparkle Grooming Unveils 25-Salon Development Agreement in Georgia

Veteran franchise partners from The Joint Chiropractic set to unleash at least 25 Sparkle grooming salons in the greater Atlanta-area over the next 7 years. ATLANTA, GA, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Sparkle, the wellness …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on January 14, 2025 - 15:00 GMT

VIPC Awards Technology Commercialization Grant to UVA Health for Novel Antibody Capable of Detecting Sepsis and ...

Humanized monoclonal antibodies developed by Dr. Jianjie Ma address sepsis-induced acute lung injury, a life-threatening concern with limited treatment options. RICHMOND, VA, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The Virginia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 14:45 GMT

Canopy Connect Announces Integration with Encompass to Verify Insurance in Seconds

Verify insurance from 91% of the homeowners insurance market BEAVERTON, OR, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Canopy Connect, a leading insurance verification technology provider, today announced a new integration using the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 14:42 GMT

FinTech Studios Announces AI Chart Explainer™: A Revolutionary Approach to Generative AI Securities Analysis

NEW YORK, NY, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- FinTech Studios, a global leader in AI-driven market intelligence and generative AI analytics, is proud to unveil its latest innovation: AI Chart Explainer, a groundbreaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on January 14, 2025 - 14:15 GMT

Industry Veteran Matt Payan Joins Planet Home Lending as SVP, Distributed Retail

MERIDEN, CT, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Planet Home Lending, a leading national mortgage lender, servicer, and asset manager, has hired Matt Payan as Senior Vice President, Distributed Retail Sales. Payan brings more …

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

Northeastern University Selects DebtBook to Modernize Its Debt Management Practices

CHARLOTTE, NC, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- DebtBook, a leading provider of cloud software for treasury and accounting teams in the public finance industry, today announced that Northeastern University has chosen DebtBook …

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

Red Oak Compliance Unveils Social Media Compliance Module to Enhance Supervision of Representatives’ Online Presence

Empowering financial services and insurance firms with tools to monitor, pre-approve, and archive social media activity AUSTIN, TX, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Red Oak Compliance, a leading provider of compliance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:30 GMT

Endorsements & Praise for The Vault Continues from Major Book Review Companies

Midwest Book Review and Independent Book Review Join Growing List MONROE TOWNSHIP, NJ, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Two major book review companies have joined the list applauding The Vault, a new book by Amazon best- …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 14, 2025 - 13:23 GMT

Pond, Robinson & Associates Names Two Co-Presidents to Lead New Phase of Growth and Asset Management Support Expansion

FRISCO, TX, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Pond, Robinson & Associates (“PR&A”), a leading provider of engineering, architectural, and construction consulting services, is excited to announce the appointment of Co- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:17 GMT

Yinson Production secures USD 1bn investment from consortium of international investment firms to drive further growth

SINGAPORE, LONDON, UNITED KINGDOM, January 14, 2025 /⁨EINPresswire.com⁩/ -- - Yinson Production has entered into a definitive agreement with a consortium of global investment firms to raise pre-IPO growth capital of USD 1 billion of redeemable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:15 GMT

Novamigra Tx Announces Successful Pre-IND Meeting with FDA, Paving the Way for Accelerated Clinical Development

Novamigra Tx Announces Successful Pre-IND Meeting with FDA for Migraine Prophylaxis Asset VRG-145, Paving Way for Accelerated Clinical Development BUDAPEST, HUNGARY, January 14, 2025 /⁨EINPresswire.com⁩/ -- Novamigra Tx, a pioneering …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on January 14, 2025 - 13:12 GMT

RFA Cancellation Aligns with Buckingham Financial Services to Lead the Timeshare Cancellation Industry

RFA Cancellation partners with Buckingham Financial Services to tackle unfair practices in the timeshare cancellation industry and protect consumers from fraud. SCOTTSDALE, AZ, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- RFA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:04 GMT

Mobile banking Market CAGR to be at 15.60% from 2024 to 2032 | 4.26 Billion Industry Revenue by 2032

Mobile Banking Market Research Report Information By, Type, Platform, Deployment, End User, and Region CO, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The global mobile banking market has experienced rapid growth, driven by increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 14, 2025 - 13:00 GMT

How Third Federal CEO Marc A. Stefanski Built a Values-Driven Banking Legacy

“People First: The Third Federal Way,” by Marc A. Stefanski, is released with Forbes Books. NEW YORK, NY, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- “People First: The Third Federal Way,” by Marc A. Stefanski, is published with Forbes …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 14, 2025 - 13:00 GMT

Rellevate Partners with Highnote for Enhanced Digital Banking Capabilities

Rellevate, Highnote Partner on Enhanced Payment Solutions STAMFORD, CT, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Rellevate, Inc., a leading fintech company leveraging advanced technology to deliver innovative digital banking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:00 GMT

Insero Receives Strategic Investment from Rallyday Partners to Accelerate Growth and Expand Services

ROCHESTER, NY, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Insero Advisors, LLC (“Insero”), a leading provider of accounting, tax, and services, today announced it has received a strategic investment from Rallyday Partners, a move …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:00 GMT

Cravey Real Estate Services, Inc. Announces Sale of 12 Acres in Somerset at Sinton to AEP Texas, Inc.

CORPUS CHRISTI, TX, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Cravey Real Estate Services, Inc., on behalf of Somerset Land Company, LLC, is pleased to announce the sale of a 12 acre parcel within the Somerset at Sinton master-planned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:00 GMT

Semarchy launches Master Data Management platform on Snowflake AI Data Cloud

Snowflake users gain seamless, all-in-one access to master data, eliminating the need for separate apps or databases. PHOENIX, AZ, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Semarchy, a leader in Master Data Management (MDM) and data …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 12:53 GMT

Account Payable Market Size Is Likely To Reach a Valuation of Around 2.79 Billion by 2032

Account Payable Market Research Report Information By, Component, Deployment, Enterprise Size, Vertical and Region ID, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The global account payable market is witnessing steady growth, driven by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 14, 2025 - 12:53 GMT

Investment Banking Market Forecast: 201.37 Million in 2025 to 433.84 Million by 2034

Investment Banking Market Research Report Information By, Type, End User, Enterprise Size, and Region CA, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The global Investment Banking market has been steadily growing and is projected to …

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