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Published on 12:11 GMT

Banks want more power against cyber fraud

To check cyber fraud through mule accounts, banks are seeking authority to freeze accounts involved in channelling illicit transactions without wasting precious time in seeking permission from authorities. Banks freeze/block accounts based on internal …

Source: The Economic Times - Label Pending
Published on 14:38 GMT

The love of money has destroyed Zimbabwe's churches and turned them into dens of thieves

Oh God, why is my spirit disquieted? As a devout Christian, nothing leaves me more disturbed and broken-hearted than witnessing the Church - the Body of Christ - being reduced to a grotesque shadow of what it was divinely intended to be. What should be a …

Source: Bulawayo 24 News - Neutral
Published on 17:51 GMT

Significant cost savings through transparent governance in PWD: Harhajan Singh ETO

NEW DELHI: Banks have asked for the power to freeze bank accounts being used for cyber frauds without waiting for court or police approval, according to a report by a working group set up by the Indian Banks' Association (IBA). At present, banks can …

Source: Punjab News Express - Label Pending
Published on 12:55 GMT

Shepherd Bushiri hits back against Mbuyseni Ndlozi, SA roasts him

Church leader and self-proclaimed prophet Shepherd Bushiri clapped back against former Economic Freedom Fighters MP Dr Mbuyiseni Ndlozi Ndlozi slammed Bushiri in a lecture he delivered in Malawi and questioned his source of wealth In response, Bushiri …

Source: Briefly - Neutral
Published on 15:17 GMT

Angel Di Maria and EFL star among 12 players implicated in illegal betting scandal

Angel Di Maria and USA star Weston McKinnie are amongst a group of 12 players who have been implicated in an illegal betting scandal. Juventus's Weston McKennie and Benfica's Angel Di Maria are reportedly being investigated by Italian authorities …

Source: talkSPORT - Label Pending
Published on 13:18 GMT

Election 2025 Q&A with PPC candidate Michael Henry, running in Kamloops-Shuswap-Central Rockies

Castanet is running a series of candidate profiles in the run-up to the federal election on Monday, April 28. Between now and election day, we will publish Q&As with each of the candidates. Today, Castanet sits down with Kamloops-Shuswap-Central …

Source: Castanet - Neutral
Published on 15:23 GMT

Ntim Fordjour's allegations were a failed April Fool's attempt – Col Aboagye

A security analyst, Col Festus Aboagye (rtd), has described NPP’s Rev John Ntim Fordjour's allegations as lacking substance and a ploy to sway Ghanaians. He labelled the sequence of events that have characterised the allegations as a failed “April Fool …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

N.J. councilman arrested, charged with racketeering, money laundering, gambling offenses

A Prospect Park councilman was arrested Wednesday on multiple felony charges accusing him of gambling, racketeering, money laundering and conspiracy, court records show. The specific details of the allegations against Anand Shah, a 42-year-old Democratic …

Source: NJ.com - New Jersey - Center-left
Published on 10:35 GMT

Your presence at Fordjour's residence was mere theatrical and dramatic display - Vanderpuye to NPP

A former Member of Parliament for Odododiodio constituency and the incumbent National Coordinator for the District Road Improvement Programme (DRIP), Nii Lante Vanderpuye, Esq., has said that the inability of the National Intelligence Bureau (NIB) to …

Source: GhanaWeb - Neutral
Published on 10:35 GMT

I hope Mahama’s reset promise does not return Ghana to military era – Egyapa Mercer

Former New Patriotic Party Member of Parliament for Sekondi Constituency, Andrew Egyapa Mercer, has raised concerns over actions of the government of President John Dramani Mahama, which he fears may be returning Ghana to the days of military dictatorship. …

Source: GhanaWeb - Neutral
Published on 11:43 GMT

New York Considers Bitcoin Adoption for State-Level Transactions

New York is taking a bold step toward mainstream crypto adoption. A new legislative proposal seeks to allow residents to use digital assets like Bitcoin, Ethereum, and Litecoin to pay for government-related services. Although New York has yet to propose a …

Source: BeInCrypto - Center-left
Published on 13:57 GMT

'His only concern was to line his own pockets': Belfast man jailed over large-scale banking fraud

A MAN from west Belfast has been jailed for his part in a large-scale banking fraud totalling more than £1m. At Belfast Crown Court on Friday, 43-year-old John Cartmill was sentenced to four years having pleaded guilty to 44 fraud and money-laundering …

Source: The Irish Post - Neutral
Published on 14:58 GMT

Forex reserves cross $21 billion again

Sun Apr 13, 2025 08:23 PM Last update on: Sun Apr 13, 2025 08:41 PM The amount was over $21 billion for the last time in July 2024 Star Business Report Sun Apr 13, 2025 08:23 PM Last update on: Sun Apr 13, 2025 08:41 PM Bangladesh's foreign exchange …

Source: Daily Star - Neutral
Published on 16:17 GMT

INFORMATION WARFARE: Middle East Information War

April 13, 2025: Disinformation and propaganda have been used for thousands of years to control and manipulate public opinion. Even kings and dictators use these methods to control their subjects and avoid costly rebellions or periods of unrest. Currently …

Source: Strategy Page - Neutral
Published on 17:12 GMT

£38k in cash and huge haul of clothes stolen from charity shops found in Purfleet

As part of an investigation into a large-scale theft of clothes donated to charity in January, officers from Harlow's local policing team have arrested three people. During a search of the premises at the London Road industrial unit, officers located a …

Source: Thurrock Gazette - Label Pending
Published on 17:41 GMT

US Court Orders FBI, Anti-Drug Agency to Release Confidential Reports on Tinubu

The 2027 re-election plan of President Bola Ahmed Tinubu may face a fresh obstacle as a court in the United States of America has ordered the country’s top law enforcement agencies to release confidential information generated on President Bola Tinubu …

Source: Point Blank News - Label Pending
Published on 17:58 GMT

EU WITHDRAWS FUNDING FOR ZIM

President Emmerson Mnangagwa’s decision to sign the much criticised Private Voluntary Organisations (PVO) Amendment Bill into law has drawn an immediate response from the European Union (EU), which has withdrawn funding meant to help Zimbabwe in …

Source: News dze Zimbabwe - Neutral
Published on 18:09 GMT

BINANCE: Court admits FIRS documents allegedly confirming cryptocurrency platform’s financial transactions in Nigeria

The Federal High Court in Abuja has admitted documents from the Federal Inland Revenue Service (FIRS) allegedly confirming its probe and report on Binance’s volume of financial transactions related to its operations in Nigeria. Justice Emeka Nwite of the …

Source: Nairametrics - Neutral
Published on 19:39 GMT

Forex reserves cross $21b again

Mon Apr 14, 2025 12:00 AM Last update on: Mon Apr 14, 2025 01:21 AM Star Business Report Mon Apr 14, 2025 12:00 AM Last update on: Mon Apr 14, 2025 01:21 AM Bangladesh's foreign exchange reserves crossed $21 billion yesterday after almost 10 months …

Source: Daily Star - Neutral

01 days 07:28:26

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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 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 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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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 …

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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 13, 2025 - 19:22 GMT

The São Paulo government has launched a new development project 'The São Paulo Coffee Routes'

NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- The São Paulo government has launched yet another initiative to encourage regional development and gastronomic tourism, with the inauguration of the “São Paulo Coffee Routes” at …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 19:05 GMT

في يوم اليتيم العربي تتكاتف الجهود بين صندوق الأمان لمستقبل الأيتام وشركائه لتمكين الشباب الأيتام

AMMAN, JORDAN, April 13, 2025 /⁨EINPresswire.com⁩/ -- في يوم اليتيم العربي تتكاتف جهود صندوق الأمان لمستقبل الأيتام مع مجموعة من شركائه من مختلف القطاعات لإطلاق حملة لجمع التبرعات مشتركة بالتزامن مع يوم اليتيم العربي، الذي يصادف الجمعة الأولى من …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 13, 2025 - 19:01 GMT

The Future of AI in Capital Markets and Risk Management: ZAG Technologies Reshaping Financial Intelligence

ZAG Technologies enhances its ZagTrader platform with AI to power next-gen portfolio analysis, risk profiling, and dynamic reporting. DUBAI, UNITED ARAB EMIRATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As the financial services industry continues …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 18:49 GMT

QA Mentor Launches a Groundbreaking QA Discipline: Human Intelligence Software Testing (HIST)

A revolutionary approach, created by Ruslan Desyatnikov, that puts human intelligence at the center of software testing strategy in the AI era NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As automation and AI become the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 12:00 GMT

Sagist Group Triumphs at Milan Design Week 2025 with Prestigious Award

Sagist Group, led by award-winning architect Metin Durmaz, won the prestigious "Best Luxury Furniture Decoration Award," setting new standards in design. MILAN, ITALY, April 13, 2025 /⁨EINPresswire.com⁩/ -- Milan Design Week 2025, one of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 13, 2025 - 11:00 GMT

The Compliance Structure Behind the Protection Tax Legit Framework

Protection Tax aligns with IRS standards, using verified documents and expert guidance to ensure compliant tax resolution from start to finish. LAS VEGAS, NV, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- IRS resolution requires full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 19:35 GMT

Welnax BioClear Reviews [Urgent Update]: Do Not Buy Until You Read This.

WOODHAVEN, N.Y., April 13, 2025 (GLOBE NEWSWIRE) -- Millions of people around the globe silently battle with toenail fungus, it is one of the most common ailments affecting the toes. It is a deep insecurity a lot of people tend to hide. It usually starts …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

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