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Published on 06:26 GMT

Tasmanian police find top 15 crypto ATM users are scam victims

The Australian island state of Tasmania has become the latest to join a country-wide crackdown on crypto ATM scammers. Tasmania Police Cyber Investigations said on Friday that it found the top 15 users of crypto ATMs in the state were all victims of scams, …

Source: Coin Telegraph - Indeterminate
Published on Jul 9, 2025

New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

New Zealand's government plans to ban crypto ATMs as part of an overhaul of its anti-money laundering and countering the financing of terrorism (AML/CFT) regime. The government wants to target the means criminals use to "convert cash to high- …

Source: CoinDesk - Indeterminate
Published on 09:12 GMT

15 people lose combined $2.5 million to crypto ATM scams

More than a dozen Tasmanians have lost an estimated $2.5 million to financial scammers through the use of cryptocurrency ATMs, with one victim losing more than $750,000. A Tasmania Police investigation found 15 individuals accounted for the losses, with …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on Jul 9, 2025

German Man Arrested on Koh Phangan for Defrauding Australians

KOH PHANGAN — Thai authorities, working with Australian Federal Police, have arrested a German man who was part of an online fraud network that scammed Australians and had been hiding on Koh Phangan island. Assets worth over 19.1 million baht ($585,035) …

Source: Khaosod English - Center-left
Published on 01:31 GMT

New Thai-led task force takes aim at cross-border scammers in SE Asia

Crackdown on “Gok An” gang leads to seizures of over 1.1 billion baht in assets and ongoing international arrest efforts. PATTAYA, Thailand – The Royal Thai Police revealed the persistent threat posed by call center gangs operating from neighboring …

Source: Pattaya Mail - Pending
Published on Jul 10, 2025

New Zealand ramps up AML regime

The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts bus... The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts businesses first while clamping down on criminal activity has …

Source: ICLG - Neutral
Published on Jul 9, 2025

New Zealand announces crypto ATM ban in push to combat financial crime

New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by …

Source: crypto.news - Indeterminate
Published on Jul 9, 2025

New Zealand Bans Crypto ATMs, Caps Transfers in AML Regime Shake-Up

In brief New Zealand is banning crypto ATMs and capping international cash transfers at $5,000. The reforms will expand enforcement powers to enable more comprehensive financial surveillance of individuals of interest. Industry leaders support the move as …

Source: Decrypt - Pending
Published on Jul 9, 2025

US indictment exposes Turkish link in global drug trafficking network

Abdullah Bozkurt/ Stockholm A major US federal criminal complaint has revealed a vast methamphetamine trafficking scheme with significant ties to Turkey, naming a Turkish national as a key conduit in a sprawling drug network that spans Mexico, the US, …

Source: Nordic Monitor - Left-wing
Published on Jul 8, 2025

Surprise, Trump’s Tacky ‘Golden Visa’ Will Be Available Two Weeks From ... Never?

idea havers You’re going to be shocked here, but it turns out a laminated card from Hobby Lobby with Donald Trump’s face on it, which one of Trump’s room mother volunteers made to amuse him — probably Karoline — is not actually a valid $5 million …

Source: Wonkette - Michigan - Left-wing
Published on Jul 8, 2025

Luxury cars, safe full of cash: 25-year jail term in Singapore for Shell fuel heist mastermind who led S$100m syndicate

SINGAPORE, July 8 — A former Shell employee who masterminded a sophisticated S$100 million (RM331.6 million) marine gas oil heist from the company’s Pulau Bukom facility in Singapore was sentenced yesterday to 25 years and two months in jail. The Straits …

Source: Malay Mail - Neutral
Published on Jul 7, 2025

Shell heist: Second mastermind gets more than 25 years’ jail for siphoning $100m of fuel

SINGAPORE – One of the two masterminds of a long-running scheme to misappropriate marine gas oil out of Shell’s Pulau Bukom facility was sentenced to a jail term of 25 years and two months on July 7. Abdul Latif Ibrahim, 67, admitted he led a group of …

Source: The Straits Times - Pro-Government

03 days 08:35:59

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Published on July 11, 2025 - 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...
Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics

Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 11, 2025 - 18:54 GMT

Goodwill Dallas Launches Community Donation Bins to Bring People Together Through Purposeful Giving

Goodwill Industries of Dallas is excited to announce a new way for the community to donate their goods and help change lives. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Goodwill Industries of Dallas is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:30 GMT

Elite Asian Matchmaker Expands to Miami, Bringing Exclusive VIP Matchmaking Services to Florida’s Distinguished Singles

Elite Asian Matchmaker is Bringing High-Touch, Cross-Cultural Matchmaking to Florida’s Most Accomplished Singles MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Elite Asian Matchmaker, the nation's premier private matchmaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 11, 2025 - 18:23 GMT

icashflow Expands Operations in Manufactured Home Communities Across Lakeland, FL & Bellflower, CA

icashflow Expands Real Estate Development LAKELAND, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- icashflow, a real estate development firm founded by Brian Davison specializing in manufactured home communities, continues its strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:11 GMT

Family Enterprise USA Creates Advisory Board to Educate Lawmakers on Critical Tax, Economic Policies

Four Member Group Offers Government Affairs, Community Relations, Entrepreneur, and Regulatory Insights WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Family Enterprise USA, advocates on Capitol Hill for family-owned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:00 GMT

Clay Collins of C2 Financial Corp Dispels Down Payment Myths in HelloNation

Do homebuyers really need a 20% down payment to purchase a home? VERO BEACH, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Do homebuyers really need a 20% down payment to purchase a home? Clay Collins of C2 Financial Corp’s Vero Beach …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 17:39 GMT

Business Minding Services Reports on Ontario Sole Proprietorships: First in Three-Part Series on Business Structures

TORONTO, ONTARIO, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Business Minding Services, a leading CPA in Toronto and business advisor, is proud to announce the release of a new educational report titled “Ways to Structure Your Business in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:55 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Kimberly Washington as its Newest Member ALEXANDRIA, VA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 16:28 GMT

Heron Bay Capital Management Named to PSN Top Guns List of Best Performing Strategies for Q1 2025

BLOOMFIELD HILLS, MI, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Heron Bay Capital Management (“HBCM”) announced today it has been named to the celebrated PSN Top Guns List of best performing separate account strategies for Q1 2025. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:08 GMT

Startup Steroid Launches Revolutionary AI-Powered Pitch Readiness Score for Founders

Startup Steroid launches an AI-powered Pitch Readiness Score, giving founders instant, actionable feedback to boost fundraising success and investor appeal. CERRITOS, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 15:31 GMT

Doc2Doc Lending Doubles Loan Sale Commitment with Rivonia Road to $100 Million

Expanded Partnership Strengthens Doc2Doc's Balance Sheet and Positions Company for Continued Physician Lending Growth ATLANTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Doc2Doc Lending, a physician-founded personal lending …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 11, 2025 - 15:28 GMT

Maine Township is Being Reassessed, Deadline to Appeal is July 18, 2025

O'Connor discusses how Maine Township is being reassessed and the deadline to appeal is July 18, 2025. CHICAGO, IL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Cook County triennial reassessment is affecting the north and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 11, 2025 - 14:41 GMT

Top Rated Gold IRA Companies for 2025 (Best Gold Investment Companies Announced by Clute Journals)

Clute Journals has released an updated version of its guide on the best gold IRA companies. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As gold prices keep rising, more people are turning to precious metals to protect their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 14:15 GMT

Fund Middle and Back-Office Services Now Central to Oversight and Compliance Objectives

See how hedge funds in the USA benefit from fund middle and back-office services for structure and oversight. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As investment oversight becomes more data-intensive, hedge funds in the U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 13:37 GMT

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, 'AI in Fintech Market by Component …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 13:03 GMT

Trade Credit Insurance Market Global Opportunity Analysis and Industry Forecast, 2023 - 2033

Trade Credit Insurance Market Global Opportunity Analysis and Industry Forecast, 2023 - 2033 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Trade Credit Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:36 GMT

Supply Chain Finance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Supply Chain Finance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global supply chain finance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:24 GMT

Loan Management Software Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Loan Management Software Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Loan management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:15 GMT

Toco Warranty Partners with RepairPal to Enhance Vehicle Service Contract Offerings

LOS ANGELES, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Toco Warranty Corporation, a leader in vehicle service contracts, is proud to announce a new partnership with RepairPal, the largest trusted auto repair network in the U.S. This …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 12:09 GMT

RLAB & MRES: RLAB Appoints Edward Akeroyd Hunt as Head of Investor Relations and Partnerships at M2MMA

$RLAB & $MRES: RLAB Appoints Edward Akeroyd Hunt as Head of Investor Relations and Partnerships at M2MMA to focus on expanding its capital network. Real American Capital Corp (OTCMKTS:RLAB) DUBAI, DUBAI, UNITED ARAB EMIRATES, July 11, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:00 GMT

Omnigence Asset Management Highlights Long-Term Benefits of Investing in GP Stakes

CALGARY, ALBERTA, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management is drawing attention to the growing opportunity in GP stake investing, a strategy that involves acquiring minority ownership positions in alternative asset …

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