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Published on May 9, 2026

Huge Bali truth every Aussie must know

Bali’s image has suffered a brutal blow in recent months following a string of high profile violent attacks involving foreign alleged perpetrators and victims. The grisly list of gruesome cases includes kidnapping, torture, premeditated murder and …

Source: The Geelong Advertiser - Center-right
Published on May 8, 2026

Previewing the Trump-Xi Summit

DOUGHERTY: Good afternoon, everyone. My name is Joe Dougherty, Senior Director of Communications at the Foundation for Defense of Democracies, a nonpartisan research institute focused on national security and foreign policy. Thank you for joining us today …

Source: The Foundation for Defense of Democracies (FDD) - Right-wing
Published on May 8, 2026

Financial repression: How Europe’s banks landed in the authoritarian toolbox

Authoritarian regimes, from Russia to China, are increasingly using financial instruments to cut their EU-based opponents off from payment systems, leaving the individuals they target at the mercy of banks’ arbitrary decisions. A recent study commissioned …

Source: EurActiv - Neutral
Published on Apr 24, 2026

Moldova’s former power broker Vladimir Plahotniuc sentenced to 19 years in landmark fraud case

Moldova’s former power broker Vladimir Plahotniuc sentenced to 19 years in landmark fraud case In a decision widely seen as a turning point for accountability in Moldova, a court in the capital city of Chișinău has sentenced controversial businessman and …

Source: Weekly Blitz - Pending
Published on Apr 22, 2026

Moldovaʼs richest man Volodymyr Plahotniuc convicted in ʼbillion-dollar theftʼ case

Moldovan oligarch and the countryʼs richest man Volodymyr Plahotniuc was sentenced to 19 years in prison by a court of first instance in Chisinau. He was found guilty on all counts: fraud, money laundering, and creating and managing a criminal organization …

Source: Babel - Neutral
Published on Apr 16, 2026

Austrian police arrest partner of Estonian MP allegedly involved in Ukraine donation fraud

Austrian police have arrested Hennadi Vaskiv, a Ukrainian businessman who stands accused of embezzling almost €1 million in Estonian donations for aid to Ukraine. Today, Ilmar Raag, liquidator of Estonian charity Slava Ukraini, posted on Facebook that …

Source: Brussels Signal - Right-wing
Published on Apr 19, 2026

EU Most Wanted Hungarian Drug Trafficker János Balla Arrested in Mexico

A suspected Hungarian drug trafficker, featured on the European Union’s ‘most wanted fugitives’ list, has been arrested in Mexico, Al Jazeera reported. On Saturday, 18 April, Mexican Security Minister Omar García Harfuch announced that 48-year-old …

Source: Hungarian Conservative - Right-wing
Published on Apr 16, 2026

Austrian police detain key figure in Estonian NGO embezzlement case

Austrian police detained Hennady Vaskiv in late March for his suspected role embezzling donations from Estonian NGO Slava Ukraini, formerly headed by Johanna-Maria Lehtme. He now awaits extradition to Ukraine. "It turns out that in the last days of …

Source: ERR - Public Broadcaster
Published on Apr 10, 2026

Torres Jewellery fraud: India sends extradition request to Moldova for mastermind Olena Stoian

MUMBAI: The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the ₹177-crore Torres Jewellery fraud, who was recently detained in the eastern European country, according to officials …

Source: Hindustan Times - Indeterminate
Published on May 1, 2026

Is the hunt for Co all for show?

THERE is a chicken or egg puzzle. And then there is this riddle about former Ako Bicol Party-list representative Elizaldy “Zaldy” Co. One wonders which came first for him: Either wealth was a bridge to power or the bridge was the goose that laid crates …

Source: The Manila Times - Indeterminate
Published on Apr 22, 2026

Moldovan oligarch sentenced to 19 years in prison over fraud

A Chisinau court sentenced oligarch Vladimir Plahotniuc to 19 years in prison on Wednesday in a case linked to the disappearance of $1.0 billion from the Moldovan banking system. A former businessman, lawmaker and kingpin in the Democratic Party of Moldova …

Source: EurActiv - Neutral
Published on Apr 22, 2026

Moldovan Vladimir Plahotniuc Sentenced to 19 Years for Crimes, Including “Billion Dollar Bank Fraud”

A Moldovan court on Wednesday found businessman Vladimir Plahotniuc guilty of participating in the country’s 'Billion Dollar Bank Fraud,' sentenced him to 19 years in prison, and ordered the seizure of more than 1.1 billion Moldovan lei (roughly $ …

Source: OCCRP - Neutral
Published on Apr 24, 2026

Early intelligence linked Yorgen Fenech to 17 Black in 2018, court hears

Police intelligence in 2018 linked Yorgen Fenech to secret company 17 Black, triggering investigations, a court heard on Friday. This emerged during testimony by Former Assistant Commissioner Ian Abdilla as court proceedings continued against former …

Source: The Malta Independent - Neutral
Published on Apr 22, 2026

Moldovan oligarch sentenced to 19 years in prison over $1bn fraud

Chisinau: A Chisinau court sentenced oligarch Vladimir Plahotniuc to 19 years in prison on Wednesday in a case linked to the disappearance of $1.0 billion from the Moldovan banking system. A former businessman, lawmaker and kingpin in the Democratic Party …

Source: The Peninsula - Gov't Propaganda
Published on Apr 20, 2026

Daniel Kinahan arrest cops set sights on dad and brother as net closes on inner circle

Daniel Kinahan is wanted by US and Irish authorities Investigators behind the arrest of a brazen crime boss who was living 'openly' in the United Arab Emirates have set their sights on the remaining leaders of his clan. Daniel Kinahan was arrested …

Source: Daily Record & Sunday Mail - Left-wing
Published on Apr 19, 2026

Daniel Kinahan’s dad & brother next targets for cops in ‘we’re not done yet’ vow amid hunt to uncover cartel’s drug cash

GARDAI behind the arrest of Daniel Kinahan has sent a defiant message to the remaining leaders of his mob, declaring: “We are not done yet”. The Irish Sun can reveal investigators from the Garda National Drugs and Organised Crime Bureau — run by Assistant …

Source: The Sun - Right-wing
Published on Apr 13, 2026

Compliance is key to hiring remotely without the risk

Why strong hiring controls matter in the world of remote work Compliance is key to hiring remotely without the risk By Sameer Kumandan, MD of SW360 A fast-growing company hires a developer in Poland, a marketing lead in Brazil, and a finance contractor in …

Source: South Africa Today - Right-wing
Published on Apr 19, 2026

Mob boss Daniel Kinahan 'on home soil in weeks facing life behind bars'

Daniel Kinahan is wanted by US and Irish authorities A brazen crime boss who has been arrested after living 'openly' in the United Arab Emirates could be back on home soil within weeks where he faces life behind bars. Daniel Kinahan was arrested by …

Source: Daily Record & Sunday Mail - Left-wing
Published on Apr 19, 2026

Daniel Kinaham was arrested in top secret mission after Irish mob boss was spotted at Dubai MMA event - and one officer'...

New details have emerged of the daring operation by Irish police to arrest crime boss Daniel Kinahan in the UAE. In a swoop that stunned the world of organised crime, Kinahan is now on his way to face proceedings in Ireland after fleeing Europe in 2016 …

Source: Daily Mail - Right-wing

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Published on May 8, 2026 - 09:23 GMT

Specialist Point of View: Thailand’s War on Nominee Structures: What the Recent Crackdown Really Means

Thailand intensifies crackdown on nominee companies tied to money laundering, hidden ownership, and foreign-controlled businesses. BANGKOOK, THAILAND, May 8, 2026 /⁨EINPresswire.com⁩/ -- Thailand’s War on Nominee Structures: What the Recent …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 30, 2026 - 18:46 GMT

Anti-Money Laundering Software Market CAGR to be at 15.8% from 2026 to 2030 | $6.84 Billion Industry Revenue by 2030

The The Business Research Company’s Anti-Money Laundering Software Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 30, 2026 /⁨EINPresswire.com⁩/ -- Anti-Money Laundering Software …

Distribution channels: Business & Economy, Companies ...

Published on April 29, 2026 - 04:27 GMT

Anti-Money Laundering Software Market: Major Companies Reshaping Competition Through Innovation

The Business Research Company’s Anti-Money Laundering Software Global Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 28, 2026 /⁨EINPresswire.com⁩/ -- The anti-money laundering (AML) …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2026 - 19:14 GMT

Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme

A New York man, Taesung “Terry” Kim, 61, of Harrison, New York, was sentenced today to 63 months in prison for conspiring to launder the proceeds of a $24.4 million pharmacy fraud scheme. “Mr. Kim’s scheme to pad his pockets with $24 million in taxpayer …

Distribution channels: U.S. Politics

Published on May 8, 2026 - 20:05 GMT

Laredo Field Office CBP officers in one day arrest three fugitives wanted for sex-related offenses

LAREDO, Texas—U.S. Customs and Border Protection officers assigned to Laredo Field Office ports of entry during a recent 24-hour period apprehended three men, a U.S. citizen and illegal aliens from Mexico and Honduras, wanted on outstanding felony warrants …

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Published on May 5, 2026 - 12:00 GMT

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance

FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution PITTSBURGH, PA, UNITED STATES, May 5, 2026 /⁨EINPresswire.com⁩/ -- FinScan®, provider of advanced anti-money laundering (AML) and sanctions …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 8, 2026 - 11:00 GMT

TeraWulf Reports First Quarter 2026 Results

Development timeline on track at WULF Compute Delivers strong execution, advances transition to recurring HPC revenue, and expands power-advantaged development pipeline Reaffirms growth strategy targeting 250–500 MW of new contracted capacity annually …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2026 - 11:10 GMT

TerrAscend Reports First Quarter 2026 Financial Results

Net Revenue of $65.5 million and Gross Profit Margin of 52.8% for Q1 2026 Q1 2026 Net Cash Provided from Continuing Operations of $8.7 million, representing 13.3% Operating Cash Flow Yield1 Q1 2026 Free Cash Flow1 of $7.8 million, representing 10.3% Free …

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Published on May 11, 2026 - 06:28 GMT

Growth Stats Launches Full-Spectrum SEO Services Designed to Propel B2B Brands to the Top of Search Rankings

Advanced Search Engine Optimization solutions helping cybersecurity, SaaS, AI, IT, and industrial B2B companies improve rankings and lead generation. PUNE, MAHARASHTRA, INDIA, May 11, 2026 /⁨EINPresswire.com⁩/ -- Growth Stats, a performance-driven …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 11, 2026 - 06:00 GMT

FounderLink Opens to Global Founders After Two-Year Beta

Multi-exited founders launch the curated community they wish they had coming up VANCOUVER, BC, CANADA, May 11, 2026 /⁨EINPresswire.com⁩/ -- FounderLink, a vetted global community for founders at every stage of the journey, today opened …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2026 - 04:58 GMT

Robotimize and Hasba Medik Introduce HandVivante™ MirrorHand to Malaysia’s Occupational Therapy Community at MOTNC 2026

HandVivante™ MirrorHand was presented to practitioners at MOTNC 2026, highlighting the role of robotic mirror therapy in functional upper-limb rehabilitation. MALAYSIA, May 11, 2026 /⁨EINPresswire.com⁩/ -- Robotimize Group, a Singapore- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 11, 2026 - 04:45 GMT

Su-Chi Prepares for New Single Release and Announces Upcoming Live Performance in Los Angeles

FAIRFIELD , NJ, UNITED STATES, May 11, 2026 /⁨EINPresswire.com⁩/ -- Singer-songwriter Su-Chi continues to build momentum in her artistic journey as she prepares to release her upcoming single “Mercedes” while also announcing an intimate live …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2026 - 04:00 GMT

SupperClub and Visa Launch New 'Premium Dining Edition' for Visa Infinite Cardholders

The new premium dining benefit spans 13 countries and delivers exclusive privileges to Visa Infinite, Visa Infinite Privilege, and Visa Private cardholders. DUBAI, DUBAI, UNITED ARAB EMIRATES, May 11, 2026 /⁨EINPresswire.com⁩/ -- SupperClub, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2026 - 00:00 GMT

DigitalXForce Unveils Industry’s First AI TRiSM Platform to Secure the Future of Enterprise AI

DigitalXForce Unveils Industry’s First AI TRiSM Platform to Secure the Future of Enterprise AI DALLAS, TX, UNITED STATES, May 10, 2026 /⁨EINPresswire.com⁩/ -- DigitalXForce, a global leader in AI-powered Automated Governance, Risk, and Compliance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2026 - 23:13 GMT

Haseem Highlights Saudi SME Priorities as ZATCA Wave 24 Deadline Approaches

ZATCA Wave 24 will bring Saudi SMEs earning SAR 375K and above into mandatory e-invoicing by June 30. Haseem outlines what comes next. RIYADH, SAUDI ARABIA, May 10, 2026 /⁨EINPresswire.com⁩/ -- As Saudi Arabia approaches the June 30 deadline for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2026 - 20:00 GMT

Helpster on the emerging infrastructure for healthcare access

Across low- and middle-income countries, delays in financing often determine if care is accessed in time. Helpster Charity is solving this problem. DELAWARE, DE, UNITED STATES, May 10, 2026 /⁨EINPresswire.com⁩/ -- In global health, the most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2026 - 06:05 GMT

Luis de Guindos: Interview with Financial Times

11 May 2026 You’ve been in the eye of the storm as ECB Vice-President for the past eight years. Your term is expiring amid the second energy price shock in four years. Is history repeating itself? The situation we had in 2021 and 2022 is very different …

Distribution channels: Banking, Finance & Investment Industry
Published on May 10, 2026 - 17:35 GMT

مع تسارع التحول الرقمي في السعودية، حسيم يطلق برنامجًا للمحاسبة والفوترة الإلكترونية بدون تعقيد

برنامج يساعد المنشآت على إدارة الفواتير والمصروفات والمدفوعات بوضوح، ومواكبة متطلبات الفوترة الإلكترونية. الرياض, SAUDI ARABIA, May 10, 2026 /⁨EINPresswire.com⁩/ -- الرياض، المملكة العربية السعودية — 10 مايو 2026 — أعلن حسيم، برنامج المحاسبة و …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2026 - 17:15 GMT

Amazon Bestselling Finance Book to Be Featured in Popular Bookstores’ Promotion Booklet

James C Foo Leong’s Once Upon a Balance Sheet brings financial storytelling to more readers from 1 June to 31 July 2026. SINGAPORE, SINGAPORE, SINGAPORE, May 11, 2026 /⁨EINPresswire.com⁩/ -- Once Upon a Balance Sheet, the Amazon bestselling …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 10, 2026 - 15:37 GMT

European Central Bank and Reserve Bank of India sign Memorandum of Understanding on cooperation

10 May 2026 MoU updates previous MoU of 2015, responding to internal requirements of both institutions Christine Lagarde, President of the European Central Bank (ECB), and Sanjay Malhotra, Governor of the Reserve Bank of India (RBI), today signed a …

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Published on May 10, 2026 - 00:25 GMT

Jumbo Bank Statement Mortgage Guide for Utah Self-Employed Borrowers Released by Steve Saxton

Utah mortgage advisor explains jumbo mortgage options, bank statement loans, and non-QM financing strategies for business owners and entrepreneurs SALT LAKE CITY, UT, UNITED STATES, May 9, 2026 /⁨EINPresswire.com⁩/ -- Steve Saxton, a Utah-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2026 - 00:21 GMT

الرعاية الصحية والتكنولوجيا والأمن الحيوي.. تقاطع جديد يقود اقتصاد المستقبل

ABU DHABI, ABU DHABI CITY, UNITED ARAB EMIRATES, May 10, 2026 /⁨EINPresswire.com⁩/ -- في وقت يشهد فيه العالم تصاعداً في التحديات الصحية والاقتصادية والتشغيلية، باتت “المرونة” تمثل أحد أبرز التوجهات الاستثمارية التي ستشكل ملامح العقد المقبل. فبعد س …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2026 - 00:21 GMT

Investing in Resilience: Why Healthcare, Technology and Global Risk Are Converging

ABU DHABI, ABU DHABI CITY, UNITED ARAB EMIRATES, May 10, 2026 /⁨EINPresswire.com⁩/ -- As global systems face increasing pressure from biological threats, operational disruption, and interconnected economic risk, resilience is emerging as one of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2026 - 00:00 GMT

Roger Spitz Delivers AI & Cyber Keynotes at RSA Conference 2026 and Cloudflare’s Trust Forward Summit in San Francisco

Following Spitz’s Keynotes at RSA Conference 2026, Disruptive Futures Institute Warns That AI & Quantum Cyber Risk Has Begun—and Introduces New Frameworks SAN FRANCISCO, CA, UNITED STATES, May 9, 2026 /⁨EINPresswire.com⁩/ -- The Disruptive …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 9, 2026 - 23:39 GMT

C2W Group CFO Joins Senior UK Government Engagement in Hong Kong and Zhuhai

HONG KONG, HONG KONG, May 9, 2026 /⁨EINPresswire.com⁩/ -- Mark Clayton, Group CFO of C2W Group in his role as the Chairman of the British Chamber of Commerce South China, joined senior UK government leaders, fellow British business leaders, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2026 - 23:17 GMT

STACK Expands Cyber Insurance Services

Cybersecurity, Compliance Firm Aims to Make More Businesses Insurable, Recoverable from Cyber Incidents DETROIT, MI, UNITED STATES, May 9, 2026 /⁨EINPresswire.com⁩/ -- STACK Cybersecurity, a Michigan-based cybersecurity and compliance firm, …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on May 9, 2026 - 22:42 GMT

BitVault joins XFounders Accelerator to advance Bitcoin-native security architecture

LUGANO, SWITZERLAND, May 9, 2026 /⁨EINPresswire.com⁩/ -- BitVault, the Bitcoin-native security company focused on protecting users and high-risk digital systems from irreversible failure scenarios, announced today that it has joined the X-Founders …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2026 - 05:15 GMT

Pro Senior Placement Helps Families Navigate Difficult Conversations About Assisted Living

New Resources and Guidance Help Adult Children Learn Compassionate Ways to Discuss Assisted Living With Aging Parents METAIRIE, LA, UNITED STATES, May 9, 2026 /⁨EINPresswire.com⁩/ -- Families across the country continue searching for guidance on …

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