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Published on Jul 26, 2025

First major arrest made under AMLA: Probe ordered into ‘Future Vision’ scam: DG NAB

LAHORE In pursuance of the public welfare-oriented vision of Chairman NAB, the National Accountability Bureau, Lahore convened mega open court chaired by Director General NAB Lahore, Ghulam Safdar Shah. The event was marked by the substantial participation …

Source: Business Recorder - Neutral
Published on Jul 26, 2025

NAB holds open court to address complaints

- Advertisement - LAHORE, Jul 26 (APP):National Accountability Bureau (NAB) Lahore Director General Ghulam Safdar Shah convened an open court to address grievances of victims affected by various high-profile scams, here on Saturday. The event draw the …

Source: Associated Press of Pakistan - Pending
Published on Jul 26, 2025

Ghislaine Maxwell Plays LET'S MAKE A DEAL!

Jeffrey Epstein considering his answer to a question about Donald Trump and underage girls in a 2010 deposition The attempted coverup of the best-friendship between the convicted felon president, Donald John Trump, and the mysteriously-dead-in-jail sex …

Source: Wonkette - Michigan - Left-wing
Published on Jul 26, 2025

NHRC Accepts Complaint in Pune’s Multi-Crore Hajj Refund Scam; Over 2,000 Pilgrims Demand CBI, ED Probe Against Private ...

Pune, 26th July 2025: In a major development amid rising public outrage, the National Human Rights Commission (NHRC) has officially accepted a complaint filed by prominent civil rights activist Jaymala Dhankikar regarding the alleged misuse and non-refund …

Source: Punekar News - Neutral
Published on Jul 26, 2025

Epstein and the collapse of the empire

Bheki Gila|Published 49 minutes ago 8min JEFFREY Epstein is a particularly unique individual. In his rudely interrupted yet controversial life, he has been associated with so many impactful episodes of our contemporary history that have conspiratorially, …

Source: Sunday Independent - Indeterminate
Published on Jul 26, 2025

Fraudster behind £1.2m VAT con who blew £19,000 on 40th birthday party and lived it up in luxury hotel stays in Dubai ...

By JOSE RAMOS Published: 04:05 EDT, 26 July 2025 | Updated: 04:18 EDT, 26 July 2025 A fraudster who masterminded a £1.2million VAT con and blew £19,000 on his birthday party has been jailed. Nicholas Adams handed in bogus company tax returns to HMRC and …

Source: Daily Mail - Right-wing
Published on Jul 27, 2025

MEA Report 2024 Highlights India's Key Diplomatic Engagements, Achievements

(MENAFN- Colombo Gazette) The Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India's key diplomatic engagements and achievements. he Ministry of External Affairs (MEA) has released its annual report for 2024, …

Source: MENAFN - Indeterminate
Published on Jul 26, 2025

Where’s Jho Low? Looking for 1MDB fugitive at a Shanghai luxury estate

SHANGHAI – Across the Huangpu River in Pudong, behind high fences and dense greenery, lies a sprawling enclave with more than 400 Tudor-style bungalows, manicured gardens and tree-lined roads dotted with Teslas, Jaguars and other luxury cars. This …

Source: The Straits Times - Pro-Government
Published on Jul 26, 2025

Vive La France! The Macrons Sue Candace Owens for Defamation

Welcome back to Barf Bag. Candace Owens is, in the words of this website, a professional troll. Until about 18 months ago, she did that trolling on the payroll of the right-wing website The Daily Wire, but they fired her for making antisemitic statements. …

Source: Paste - Neutral
Published on Jul 26, 2025

Dubai Police extradite suspects wanted by Interpol for fraud, drug trafficking

Dubai Police extradited two international suspects to French authorities for their alleged involvement in organised transnational crimes, including attempted fraud and drug trafficking, officials confirmed on Friday (July 25). The arrests followed the …

Source: Khaleej Times - Gov't Propaganda
Published on Jul 26, 2025

Nepal implements new money reporting threshold for casinos

Home > Casino > Nepal implements new money reporting threshold for casinos 24th July 2025 | By Marjorie Preston Within 24 hours, Nepal casinos must now report all transactions of over $7,400. The country is working to be removed from the global list …

Source: iGB - Neutral
Published on Jul 26, 2025

Unassuming Arizona woman helped Kim Jong-un fund North Korea's nuclear weapons

A woman has admitted to stealing the identities of 68 US citizens to pass them on to North Korea. Christina Chapman was jailed for eight and a half years after her elaborate scheme investigators called “staggering”. The ruse saw Chapman stealing identities …

Source: The Mirror - Left-wing
Published on Jul 25, 2025

Authorities search home allegedly tied to ‘TikTok cult’ featured in Netflix documentary

Federal and local law enforcement searched for evidence of sex trafficking and other crimes Friday at a home in Tujunga that’s reported to be tied to a church that’s the subject of a Netflix docuseries that labeled the operation as a “TikTok Cult.” The El …

Source: Daily Breeze - California - Pending
Published on Jul 25, 2025

Dubai Police extradite two suspects to France for attempted fraud, drug trafficking

Dubai Police handed over two internationally wanted individuals to French authorities for their involvement in transnational organised crimes, including attempted fraud and trafficking in narcotics and psychotropic substances. The Force apprehended the …

Source: Gulf Today - Pro-Government
Published on Jul 25, 2025

16 Financial Services Bills Advance for Consideration by House

The House Financial Services Committee said Thursday (July 24) that it advanced 16 bills to be considered by the full House of Representatives. The bills were advanced during a two-day full committee markup, the committee said in a Thursday press release. …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jul 25, 2025

FSRA Licenses 272 Firms in 2024 Amid Key Regulatory Reforms

Free Newsletter Get the hottest Fintech Middle East News once a month in your Inbox The Financial Services Regulatory Authority (FSRA) of ADGM has released its 2024 Annual Report, detailing key regulatory developments and reaffirming its role in …

Source: Fintech News Middle East - Neutral
Published on Jul 25, 2025

Fake embassy case: Investigation unearths shocking details related to Hawala money, shell company, and a name

Home News Fake embassy case: Investigation unearths shocking details related to Hawala money, shell company, and a name This entire case goes to the depths of hawala network, shell companies and international racket of fraud. New Delhi: The arrest of …

Source: India.com - Center-right
Published on Jul 25, 2025

Will Banks Compete or Collaborate with Crypto? Experts Weigh In

Crypto adoption continues to rise as more users turn to the sector amid rising inflation, broader macroeconomic pressures, and a desire for greater control over their finances, not to mention the fear of missing out on its potential. Amid this shift, …

Source: BeInCrypto - Center-left
Published on Jul 25, 2025

Dubai Police extradite two wanted individuals to France

Arrests follow INTERPOL and Europol red notices The Force apprehended the suspects after international red notices were issued, as they were listed on the wanted lists of INTERPOL and the European Union Agency for Law Enforcement Cooperation (Europol). …

Source: Sharjah24 - Pro-Government

05 days 05:59:20

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Published on July 30, 2025 - 21:00 GMT

Kinross reports strong 2025 second-quarter results

Robust margins drive record free cash flow of over $600 million On track for $650 million in return of capital to shareholders in 2025 Development projects advancing on plan TORONTO, July 30, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 30, 2025 - 18:07 GMT

Armed attack leaves five civilians dead in Ecuador’s Pacific coast

(MENAFN) Five people were killed early Tuesday in an armed assault at a three-story house in Ecuador’s Pacific coast province of Manabi, a region plagued by rising violence, according to a local outlet. Police responded to the incident following an …

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Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on July 30, 2025 - 09:13 GMT

Armed Attack in Ecuador Leaves Five Dead

(MENAFN) At least five individuals lost their lives in a violent armed attack early Tuesday at a three-story residence in Manabi, a province on Ecuador’s troubled Pacific coast, according to a news outlet. Authorities responded promptly after receiving an …

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 29, 2025 - 14:00 GMT

Plano Federal Crimes Law Firm Teakell Law Announces an Expanded Focus on Wire Fraud and Healthcare Billing ...

Dallas, Texas, July 29, 2025 (GLOBE NEWSWIRE) -- Teakell Law, a Plano-based federal criminal defense firm, today is announcing an expanded focus on defending individuals in Texarkana and Tyler who are facing federal investigations into wire fraud and …

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Published on July 29, 2025 - 12:30 GMT

BIGG Digital Assets provides Treasury and H1 2025 Update; Adds Jonathan Vlassopulos, former VP at Roblox and former CEO ...

VANCOUVER, British Columbia, July 29, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQB: BBKCF; WKN: A2PS9W), is a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence …

Distribution channels: Technology ...
Published on July 29, 2025 - 08:10 GMT

Presidency on progress in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

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Published on July 30, 2025 - 21:56 GMT

Ampcus Expands BFSI Team, Taps Global IT Industry Veteran Raj Narayan

Ampcus is a global business and technology consulting and staff augmentation firm serving Fortune 500 companies, government agencies and nonprofits. CHANTILLY, VA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Ampcus, Inc., a global leader …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 30, 2025 - 21:09 GMT

Partnership Financial Credit Union Awards $46,000 in Scholarships

MORTON GROVE, IL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Partnership Financial Credit Union (PFCU) is pleased to announce that thirty-seven scholarships, totaling $46,000, were awarded to students who applied for PFCU’s 2025 Rising …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 20:36 GMT

Daryl Ellis Recognized For The Fourth Consecutive Year On Forbes' Best-In-State Of Top Financial Security Professionals

BATON ROUGE, LA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Daryl Ellis of Ellis Insurance and Financial Group has once again been named to the Forbes Top Financial Security Professionals Best-in-State list for 2025—marking his fourth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 30, 2025 - 19:33 GMT

NOTICE TO NEWBRIDGE CUSTOMERS WHO SUFFERED LOSSES IN GWG AND BOURNE SENIORS HOUSING INVESTMENTS

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 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 19:19 GMT

SoldSign Unveils Revolutionary AI Tool to Help Realtors Spot Homeowners Looking to Sell Before Anyone Else

SoldSign launches AI-powered platform to deliver exclusive home seller leads and real estate listing opportunities using Active Intent® Marketing. TEMECULA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- SoldSign Launches AI-Powered …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 30, 2025 - 18:47 GMT

RFCLA and San Diego Legion Unite to Form 'The California Legion'

San Diego Legion and Rugby Football Club Los Angeles (RFCLA) will unite to create The California Legion, a newly formed professional rugby team. LOS ANGELES, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- San Diego Legion and Rugby …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:45 GMT

Hexaview Named an AI Strategic Implementation Partner

NEW YORK , NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Small Teams. Multiple AI Agents. Big Results. July 31, 2025 – Hexaview Technologies (Hexaviewtech.com) has been named an AI Strategic Implementation Partner, redefining how AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:29 GMT

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Cryptocurrency Mining Hardware …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:13 GMT

BevTech Global Signs Agreement to Acquire SPRiZZi Drink Co. as Part of URME United’s Global Growth Strategy

RANCHO CUCAMONGA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- BevTech Global, a wholly owned company under the URME United Trust Company, has signed an agreement to acquire SPRiZZi Drink Co. for $12 million, with the transaction expected to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:02 GMT

NOTICE TO TERRY SLOAN THOMPSON AND TRUIST CUSTOMERS WHO SUFFERED INVESTMENT LOSSES

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses BLUFFTON, SC, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:02 GMT

NOTICE TO CENTAURUS FINANCIAL CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses BEVERLY HILLS, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:58 GMT

URME United Introduces Piety Token as Ecosystem Currency; Hangdog Social Breaks Ground on New Rancho Cucamonga Resort

RANCHO CUCAMONGA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- URME United, a private consortium integrating hospitality, beverage technology, and financial services, announced today the introduction of the Piety Token, a digital asset- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 30, 2025 - 17:53 GMT

NOTICE TO TIMOTHY BROWN AND EMERSON/NEWBRIDGE CUSTOMERS WHO PURCHASED GWG AND ALTERNATIVE INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses IRVINE, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:45 GMT

NOTICE TO INVESTORS WHO PURCHASED PEAKSTONE REIT AND NATIONAL HEALTHCARE PROPERTIES

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 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:40 GMT

Impact Investing Market Expected to Reach $5986.5 Billion by 2031

Impact Investing Market Expected to Reach $5986.5 Billion by 2031 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Impact Investing Market," The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:39 GMT

Buy Now Pay Later Market Expected to Reach $3.98 Trillion By 2030

Buy Now Pay Later Market Expected to Reach $3.98 Trillion by 2030 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Buy Now Pay Later Market By Channel, …

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Published on July 30, 2025 - 17:39 GMT

Crop Insurance Market Expected to Reach $88 Billion by 2032—Allied Market Research

Crop Insurance Market Expected to Reach $88 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Crop Insurance Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:09 GMT

NOTICE TO RAY GALLETTE AND LORRAINE GALLETTE CUSTOMERS WHO PURCHASED GWG AND ALTERNATIVE INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses EL DORADO SPRINGS, MO, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:07 GMT

AI Energy Gap Narrows as Orders Open for 5GW Green Power and 5M Tons/Yr Green Fuel

Open Origin opens industrial orders for Tier IV green power and metallurgic-grade ammonia, for AI, data centers, and shipping. NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Amid growing concerns as AI and industrial energy …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 30, 2025 - 17:06 GMT

NOTICE TO LION STREET FINANCIAL CUSTOMERS WHO PURCHASED GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses AUSTIN, TX, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

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