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Published on Jul 9, 2025

Michigan resident among intended victims in multi-state financial fraud scheme, police say

An Indiana police department is reporting an arrest in a scam that targeted elderly people in several states, including Michigan. "This arrest is the result of tireless work by our detectives and strong cooperation between agencies," said Eric …

Source: CBS 62 Detroit - Michigan - Neutral
Published on Jul 10, 2025

Quebec man charged in U.S. in fraud scheme preying on elderly people

A Canadian has been arrested in the United States in connection with a multi-state fraud scheme that allegedly targeted elderly victims and netted more than $400,000, according to U.S. police.Article content Jia Hua Liu, 36, from Quebec was arrested on …

Source: Ottawa Sun - Pending

02 days 05:06:14

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Published on July 12, 2025 - 12:31 GMT

Russian Crypto entrepreneur seeks Trump help amid extradition fight

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency engineer currently jailed in the US, has formally requested a pardon from President Donald Trump, according to a human rights advocate familiar with the case. Legkodymov, who recently completed an 18- …

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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 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 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 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
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

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Published on July 12, 2025 - 17:49 GMT

MoonPay and Mastercard Launch Global Stablecoin Card Solution for Companies and Fintechs

New MoonPay and Mastercard partnership empowers businesses to offer stablecoin transactions across Mastercard's network of 150 million merchants globally NEW YORK, NY, UNITED STATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- MoonPay, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 12, 2025 - 17:42 GMT

BrainDagger Films Announces Screenplay Development of Moe Taylor's 2003 Cult Novel, 'The Viral Limit'

Film Adaptation Titled "Take Warning" Explores a Darker Thread in Moe Taylor’s Cinematic Cosmos, In Stark Contrast to His 2021 Flagship Film, "As Organism" CLEVELAND, OH, UNITED STATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 12, 2025 - 17:37 GMT

Christmas Comes in July Thanks to First City Credit Union and Los Angeles County Department of Public Social Services

“Christmas in July” helps replenish Los Angeles County’s Toy Loan Program inventory. ALTADENA, CA, UNITED STATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is holding its 2nd annual “Christmas in July" toy drive in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 12, 2025 - 17:33 GMT

SoberBuzz Podcast: Josh and Heidi Follow Up with a Personal Request

The Recovery and Mental Health Advocate Couple Turn Focus Towards Their Wedding and Ask the Sober.Buzz Community for Destination Suggestions DUBAI, UNITED ARAB EMIRATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- With the Podcast Launched and Several …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 12, 2025 - 17:32 GMT

Insurance Biz Africa Launches pan-African Insurance Webinar Master Series

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 12, 2025 /⁨EINPresswire.com⁩/ -- Digital news publisher, Insurance Biz Africa, is proud to announce the launch of a series of pan-African webinar sessions whose objectives are to take an unprecedented deep …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 22:20 GMT

OpenLocker Holdings, Inc. Acquires Crisp Momentum Inc. and Appoints Clive Ng as Chairman of the Board

OpenLocker Holdings' acquisition of Crisp, a US-based IP monetization company focused on short-form content, reflects the company's new strategic direction. OpenLocker Holdings Inc. (OTCMKTS:OLKR) MIAMI, FL, UNITED STATES, July 11, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 21:00 GMT

John Donsbach of Donsbach Lewis LLC Addresses Estate Planning Misconceptions in HelloNation

What do people misunderstand about the role of a will in estate planning? AUGUSTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- What do people misunderstand about the role of a will in estate planning? John Donsbach of Donsbach Lewis …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 21:00 GMT

Bob White of Bob White Insurance Agency Explains Why Insurance Bundling Goes Beyond Discounts in HelloNation

Is bundling home and auto insurance really just about saving money? WILLIAMSVILLE, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Is bundling home and auto insurance really just about saving money? Bob White of Bob White Insurance Agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:52 GMT

Experior Financial Group, Inc. Unveils A Platform for Life Insurance Agents Looking to Maximize Success

Experior Financial Group USA is redefining success for agents with its agent-centric platform designed to empower professionals. CHEEKTOWAGA, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experior Financial Group USA is redefining …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:25 GMT

Rayo participa en el CR Fintech Summit 2025 para impulsar la inclusión financiera

Rayo estará en el CR Fintech Summit 2025 y hablará sobre inclusión financiera, regulación fintech y su modelo de crédito digital basado en IA. SAN JOSé, SAN JOSé, COSTA RICA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Rayo, la primera fintech …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 20:09 GMT

Experience.com Announces 2024 Top Performers List: 500 Loan Officers Redefining Customer Experience in Mortgage Industry

SAN RAMON, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experience.com, the leading platform for reputation and customer experience management, has announced its 2024 Top Performers List, honoring 500 exceptional loan officers who are …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
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 - 18:32 GMT

Stonewell® Bookkeeping Expands to Houston and Oklahoma City Under Leadership of Franchisee Cathy Silhan

Stonewell® Bookkeeping welcomes new franchisee Cathy Silhan, bringing high-impact bookkeeping to Houston and Oklahoma City entrepreneurs. HOUSTON, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- In a bold new chapter for local …

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 - 17:12 GMT

Statement on the Appointment of Mark Calabria as Chief Statistician of the United States

WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The following is a statement from Nick Hart, President and CEO of the Data Foundation following the appointment of Mark Calabria as Chief Statistician of the United States by …

Distribution channels: Banking, Finance & Investment Industry, Education ...
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 ...