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Published on 11:40 GMT

Money laundering: Influential individuals involved, the Kocc Barma case takes a new turn

Slowly, but meticulously. The investigation opened to unravel the so-called case of pornographic sites managed by the famous Kocc is progressing steadily. According to revelations from L’Observateur, the cyber security division’s detectives, who did not …

Source: Sene News - Neutral
Published on 09:47 GMT

Chiang Mai police dismantle two Chinese-led online fraud rings

Thai Police Bust "Money Mule" Gang Linked to Call Centre Scam, Seizing Millions Chiang Mai Provincial Police arrested three suspects, including one Thai woman and two Chinese men, in connection with fraud and computer crimes. The arrests were …

Source: The Nation Thailand - Indeterminate
Published on 10:20 GMT

₹3,500 Cr liquor scam: Andhra Police names Jagan as beneficiary; accuses him of taking ₹50–60 Cr per month as kickbacks

Amaravati: Andhra Pradesh Police have named former Chief Minister Jagan Mohan Reddy as one of the alleged beneficiaries of kickbacks in the ₹3,500 crore liquor scam. This follows the arrest of YSRCP MP PV Midhun Reddy, a close aide of YSRCP chief Jagan …

Source: NewsMeter - Neutral
Published on Jul 20, 2025

Vice President calls for stronger regional unity in fight against money laundering, terrorism financing

Ghana’s Vice President, Prof Naana Jane Opoku-Agyemang, has called for deeper regional cooperation in the fight against money laundering, terrorism financing, and the proliferation of weapons, urging ECOWAS member states to remain united and forward- …

Source: GhanaWeb - Neutral
Published on Jul 20, 2025

Police raid illegal gambling den in Birmingham Chinese Quarter as four arrested

Four men have been arrested after weapons and Class-A drugs were seized during a raid on an illegal gambling den in Birmingham's Chinese Quarter. A large amount of cash was also seized from the property in Ladywell Walk this morning, July 20. …

Source: Birmingham Live - Neutral
Published on Jul 20, 2025

Weapons, drugs and cash seized from an illegal Birmingham gambling den as police execute a warrant

Officers from the West Midlands Police's Operation Fearless and Birmingham Serious Organised Crime and Exploitation (SOCEX) team carried out a warrant at a premises in Ladywell Walk, Birmingham, this morning. Following searches, the premises was found …

Source: Express & Star - Neutral
Published on Jul 18, 2025

Nepal bans Telegram citing rise in online fraud and money laundering

KATHMANDU : Nepal has ordered its telecommunication service providers to block the messaging app Telegram for allegedly fueling online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication …

Source: The Arabian Stories - Pro-Government
Published on Jul 18, 2025

Man arrested for extortion, money laundering

A 49-year-old man was arrested on Friday in connection with the extortion of money under false pretences and money laundering. The police said the offenses were committed between the months of March and April 2025, in the districts of Larnaca and Famagusta …

Source: Cyprus Mail - Indeterminate
Published on Jul 18, 2025

Nepal Imposes Immediate Ban On Telegram Amid Fraud, Money Laundering Allegations

Nepal has directed its telecom operators to block messaging platform Telegram following charges that the App was being used to promote online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued an official notification late …

Source: News24 - Neutral
Published on Jul 18, 2025

Ex-Chhattisgarh CM Bhupesh Baghel’s son Chaitanya arrested by ED in alleged money laundering case

Chaitanya Baghel, son of Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel, has been arrested by the Enforcement Directorate in a money laundering case linked to an alleged liquor scam. On Friday morning, 18 July, Enforcement …

Source: Mint - Neutral
Published on Jul 18, 2025

Fashion house Louis Vuitton a suspect in Dutch money laundering investigation

The Dutch Public Prosecution Service (OM) has named the fashion house Louis Vuitton a suspect in a money laundering investigation. According to the OM, roughly 3 million euros in criminal proceeds were laundered through the Dutch branches of the French …

Source: NL Times - Neutral
Published on Jul 18, 2025

Robert Vadra Money Laundering Case: Delhi Court Lists Charge Sheet Against Robert Vadra and Others for Verification, ...

New Delhi, July 18: The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents. Special Judge Sushant Changotra took up the charge …

Source: Latestly - Indeterminate
Published on Jul 19, 2025

UP: Police bust ISIS-style conversion and radicalisation racket spanning six states, 10 arrested

In a major operation spanning multiple states, the Uttar Pradesh Police on July 19 busted a large-scale illegal religious conversion and radicalisation network allegedly operating along lines similar to those used by ISIS. The multi-agency crackdown, led …

Source: Organiser Weekly - Pending
Published on 13:34 GMT

FBI-Homeland Security Create Regional Task Force

FBI News: HOUSTON — The U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Houston Field Office and FBI Houston announced the establishment of a regional Homeland Security Task Force (HSTF) on July 17 to combat emerging threats …

Source: Los Alamos Daily Post - New Mexico - Center-left
Published on 10:25 GMT

Notorious crime family member 'helped finance £20million tax fraud', court hears

A member of one of Britain's most notorious crime families has been accused of helping finance a £20million tax fraud. Tommy Adams, 67, became notorious for his role in controlling the Clerkenwell Syndicate alongside his brothers Terry, 70, and Patrick …

Source: Daily Mail - Right-wing
Published on 09:22 GMT

£250mn and counting: fines against banks rack up for financial crime failings

Banks in the UK have been hit with more than £250mn of fines for financial crime failings since the beginning of last year, with compliance and legal experts suggesting there will be no let-up in penalties from the regulator. According to figures from the …

Source: The Banker - Neutral
Published on 10:56 GMT

ED Arrests Ramprastha’s Sandeep Yadav, Arvind Walia In Rs 1,100 Cr Builder-Buyer Fraud Case

Last Updated:July 21, 2025, 14:14 IST The Enforcement Directorate (ED) has arrested Sandeep Yadav and Arvind Walia, directors and promoters of the Ramprastha Group under PMLA Homebuyers 'fraud' case The Enforcement Directorate (ED) has arrested …

Source: News18 - Center-right
Published on 12:51 GMT

ED Summons Rana Daggubati, Prakash Raj, Vijay Deverakonda, Manchu Lakshmi in Illegal Betting App Probe

ED has summoned Telugu actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Manchu Lakshmi in illegal betting case  The Enforcement Directorate (ED) has summoned top actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Manchu Lakshmi for …

Source: Asianet Newsable - Center-right
Published on 05:06 GMT

Seven crypto ATMs seized and two arrested on suspicion of running illegal cryptoasset exchange

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange. As part of an operation led by the Financial Conduct Authority (FCA) and the Metropolitan Police Service, four premises across southwest London …

Source: London Post - Neutral

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Published on July 21, 2025 - 12:00 GMT

Bitcoin Depot Appoints Philip Brown as Chief Compliance Officer

ATLANTA, July 21, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the appointment of Philip Brown as Chief Compliance Officer. With extensive experience in global …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 02:00 GMT

Mint Miner cloud mining fully upgrades new asset appreciation methods: free APP + stablecoin automatic income ...

New York City, NY, July 20, 2025 (GLOBE NEWSWIRE) -- In the context of global digital assets moving towards mainstream and institutionalization, Mint Miner is reshaping the definition of cloud mining with a revolutionary product structure and technology …

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Published on July 20, 2025 - 11:58 GMT

ABiLiTieS B.V. Empowers Global Traders with Virtual Amsterdam Address and EU Market Access

Set up a trading firm in Amsterdam with Abilities Trust—fast track registration, virtual office, compliance handled, global reach from a prime hub. AMSTERDAM, NORTH HOLLAND, NETHERLANDS, July 20, 2025 /⁨EINPresswire.com⁩/ -- ABiLiTieS B.V. today …

Distribution channels: Business & Economy, Companies ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

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

Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 21, 2025 - 13:22 GMT

Gershman Mortgage Celebrates 70 Years of Trusted Lending - Clarksville Branch Anchors Company Legacy in Tennessee

Gershman Mortgage, one of the nation’s longest-standing independent mortgage lenders, marks its 70th anniversary with continued commitment to Clarksville. CLARKSVILLE, TN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:18 GMT

Gershman Mortgage Celebrates 70 Years of Service - West Des Moines Branch Honors Legacy of Local Lending

At the heart of that legacy is local leadership - and few branches reflect that better than the office right here in West Des Moines, Iowa. WEST DES MOINES, IA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one of the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:01 GMT

Infopro Learning Named to Training Industry’s 2025 Top 20 AI Coaching & Learner Support Tools Companies List

Infopro Learning honored for AI coaching tools that enable adaptive learning, real-time support, and workforce transformation. PLAINSBORO, NJ, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Infopro Learning has been named to the 2025 Top AI …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Artificio Unveils Enterprise-Grade AI Automation for Accounts Payable (AP) & Accounts Receivable (AR) Workflows

Finance teams can now fully automate invoice capture, PO matching, payment reconciliation, and collections — boosting data accuracy and cash flow. IRVINE, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Artificio is an intelligent document …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Brentwood Associates Closes $410 Million Continuation Fund for Watermill Express

LOS ANGELES, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Brentwood Associates (“Brentwood”), a leading middle-market, growth-oriented private equity firm, is pleased to announce the successful closing of an oversubscribed single-asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 13:00 GMT

Wealth Managers Turn to Fund Accounting Firms Amid Audit Pressures

Complex portfolios benefit from fund accounting firms offering compliance-aligned oversight and fund-specific execution. MIAMI, FL, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As audit standards tighten and internal controls become more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:30 GMT

Intelligent Group Limited Resolves Nasdaq Bid Price Deficiency and Remains in Compliance with Nasdaq Listing Standards

Intelligent Group Limited (NASDAQ:INTJ) HONG KONG, July 21, 2025 /⁨EINPresswire.com⁩/ -- Intelligent Group Limited (Nasdaq: INTJ), a Hong Kong-based financial public relations company today announced that it has successfully regained full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 12:24 GMT

From pioneers of smart tools to advanced networks, DCCI Saudi unites global & regional forces in digital infrastructure

RIYADH, SAUDI ARABIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- Worldwide and regional leaders in materials science, cooling systems, EPC and O&M, IT, industrial automation and the wider digital infrastructure sector, to orchestrate their most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:16 GMT

Le Tour de Provence: Celebrating the Spirit of Tour de France and Provençal Charm

My French House Unveils "Le Tour de Provence", Celebrating the Spirit of Tour de France and Provençal Charm. LEEDS, UNITED KINGDOM, July 21, 2025 /⁨EINPresswire.com⁩/ -- As the Tour de France excites with its stages through Provence, My …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 21, 2025 - 12:09 GMT

Xeris Threat Lab Uncovers New LLM Attack Method: 'XERIS-005 – Reasoning Step Hopping'

New Xeris report details how MCP Servers can hijack individual reasoning steps in LLM workflows TEL AVIV, ISRAEL, July 21, 2025 /⁨EINPresswire.com⁩/ -- Xeris.ai, a cybersecurity startup specializing in securing Generative AI environments, today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 12:00 GMT

475 MW Behind‑the‑Meter Power Site in DFW Seeks Offtaker Amid Soaring Data Center Energy Needs

Texas’s newest 475 MW behind-the-meter (BTM) power site emerges alongside critical industry developments, reshaping how data centers secure dedicated capacity. DALLAS, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As ERCOT’s …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 21, 2025 - 12:00 GMT

Montgomery County Informal Slash Taxable Value by Billions

O'Connor discusses how the Montgomery County taxable value was reduced by billions in 2025. CONROE, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Montgomery County rivals Fort Bend as the premier Houston-era suburb. Playing host to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 11:30 GMT

AllenComm Expands Learning Technology Advisory Practice to Help Enterprises Optimize Their Learning Ecosystems

SALT LAKE CITY, UT, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- AllenComm, a leader in corporate learning and development solutions, has announced the launch of its expanded Learning Technology Advisory practice, which empowers L&D …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 11:30 GMT

Arhasi Highlights the Role of AI in Strengthening Data Trust and Operational Efficiency

The next-generation enterprise data management demands real-time lineage, continuous data quality, and bias-free insights. FRISCO, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Arhasi has announced AI.Digital Thread, an AI-powered …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 21, 2025 - 11:30 GMT

Computer Recycling Expands Electronics Pickup & Recycling Services to Chevy Chase, MD

Secure on-site e-waste pickup services for all types of businesses throughout the Chevy Chase area. CHEVY CHASE, MD, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Computer Recycling today announced the beginning of its full‑service …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 21, 2025 - 11:09 GMT

EXANTE Launches Pulse: AI That Turns Market Noise into Instant Insight

LIMASSOL, CYPRUS, July 21, 2025 /⁨EINPresswire.com⁩/ -- Global prime broker EXANTE today announced the launch of EXANTE Pulse, a cutting-edge, AI-powered news aggregator set to revolutionise how professional investors consume, understand and act on real- …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 21, 2025 - 10:49 GMT

Malta’s Exit Marks New Era for Latin America’s CRBI Programs

As Malta closes it's Golden Visa program, the shift in region popularity will turn towards Latin America. PANAMA, PANAMA, July 21, 2025 /⁨EINPresswire.com⁩/ -- As Malta officially scraps its golden passport scheme following an EU court ruling, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 10:00 GMT

Argent LNG Selects GIS Engineering to Lead 'Below-the-Bolts' FEED & Site Development for Flagship Port Fourchon Terminal

METAIRIE, LA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- In a major step toward launching its next-generation LNG export terminal, Argent LNG has selected GIS Engineering as its “below-the-bolts” engineering partner, tasking the Louisiana …

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

New Book by Employment Law Strategist Offers Solutions for Workplace Culture Challenges

Employment attorney Tommie Jo Brode introduces Authentic Workplaces, a practical guide to building a legally sound, inclusive, and healthy company culture. HUDSON, OH, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Between burnout, lawsuits, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 21, 2025 - 07:48 GMT

Minnesota Home Searches Simplified with Houzeo’s Innovative Mobile App Feature

Minnesota homebuyers can relax in their homes and continue shopping for their dream homes using smart search filters on Houzeo’s mobile app. MINNEAPOLIS, MN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America's Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...