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Published on Jul 25, 2025

George Santos gives ‘fabulous’ farewell before heading to prison

Disgraced former Congressman George Santos bid adieu to his fans and haters in dramatic fashion before heading to prison Friday. “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed. From the halls of Congress to the chaos …

Source: New York Daily News - Neutral
Published on Jul 25, 2025

Ghaziabad Fake Diplomat Operated 11 Foreign Bank Accounts Across 4 Countries (VIDEO)

Ghaziabad: Harshvardhan Jain, the man arrested for running a bogus embassy in Ghaziabad, maintained at least 11 bank accounts in four different countries, including the UAE, UK, Mauritius, and Cameroon, Uttar Pradesh’s Special Task Force (STF) has revealed …

Source: Free Press Journal - Neutral
Published on Jul 25, 2025

Ex-ambassador’s assets seized in cash probe

A court in Tirana has seized properties and bank accounts belonging to former Albanian ambassador to Qatar, Edmond Çaça, and his wife, Bianka Çaça. The move follows a request from prosecutors, who have been investigating the couple since 2019 for …

Source: Gazeta Tema - Indeterminate
Published on Jul 25, 2025

Cinema, Crime, Karats: ED Traces Canada Gold Heist Funds To Vanity Film Starring Kingpin’s Wife | Exclusive

Last Updated:July 25, 2025, 09:33 IST Simran Preet Panesar, who received Rs 8.6 crore through hawala transactions after arriving in India, spent the amount on producing a film that neve released starring his wife. Simran Preet Panesar, prime accused in the …

Source: News18 - Center-right
Published on Jul 26, 2025

Why US Is on the Trail of Hezbollah’s Money in Latin America

Hezbollah members salute and raise the group's flags during the funeral for Ismail Baz and Mohamad Hussein Shohury, who were killed in an Israeli strike on their vehicles, in Shehabiya, Lebanon, on April 17, 2024. AFP via Getty Images News Analysis A …

Source: The Epoch Times - Right-wing
Published on Jul 23, 2025

UK banks told where to focus AML efforts

For the first time, banks have been given a formal list of the economic crimes they must prioritise rooting out. The National Crime Agency — backed by other major bodies — has pinpointed nine areas to plough resources into. It has also said what regulated …

Source: Banking Risk and Regulation - Pending
Published on Jul 9, 2025

Behind Singapore’s supervisory ‘concierge culture’

The way Singapore’s supervisors regulate is gaining attention from global regulators. Praised in a recent UK House of Lords report for its hands-on ethos, former Financial Conduct Authority chair Charles Randell describes it as a “concierge culture”. The …

Source: Banking Risk and Regulation - Pending
Published on Jan 28, 2025

Chone Killers

The Chone Killers have embodied the mutation of Ecuador’s organized crime landscape from low-level street gangs to sophisticated, extremely violent mafia groups. Originally a street gang that joined forces with the Choneros drug trafficking group, the …

Source: InSight Crime - Washington D.C. - Neutral

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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 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 28, 2025 - 14:15 GMT

Trademo Joins ICC to Advance Trade Finance, Supply Chain Resilience, and Compliance

PALO ALTO, CA, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- Trademo, a leading SaaS innovator driving transformation in global trade, supply chain resilience, trade finance, and compliance, today announced its membership with the …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 29, 2025 - 00:00 GMT

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False ...

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the …

Distribution channels: U.S. Politics

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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 - 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 - 17:40 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, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 KIM KUNZ AND WESTPARK CAPITAL 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 SAN FRANCISCO, 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 - 17:00 GMT

Introducing Tavio and the Future of Enterprise Software Integrations

Joynd Cloud Connectors is proud to introduce our new name, Tavio, and a revolutionary platform built to unlock limitless integration possibilities. VANCOUVER, BC, CANADA, July 30, 2025 /⁨EINPresswire.com⁩/ -- Today marks a new era. Joynd Cloud Connectors …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 16:00 GMT

Vironix and ExelaTech Announce Strategic Partnership to Streamline Medical Billing and Revenue Operations for Physicians

AUSTIN, TX, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Vironix, a leader in virtual care management and clinical enablement, today announced a strategic partnership with Exela Technologies BPA, a premier healthcare operations and revenue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 15:57 GMT

Southland Development Authority Welcomes Nathaniel K. Sutton as New Board Chair

The non-profit organization, designed to grow the South Suburban economy, selects a new Chairman from its Board of Directors TINLEY PARK, IL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- The Southland Development Authority (SDA), a South Suburban …

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