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Published on Apr 15, 2025

Ukraine Sanctions IBOX’s Shevtsova Following ‘Online Casino Money Laundering Probe’

Written by Tim Alper Tim Alper Tim is a journalist, author, and columnist with two decades of experience writing for outlets like the BBC, the Guardian, and Chosun Ilbo. He is an expert on regulation, business, and industry and is fluent... Read Full Bio …

Source: Casino Beats - Neutral
Published on 01:53 GMT

Crime | Apr 16, 2025 | 11 min read CBI cracks down on ‘digital arrest’ gang

Ahmedabad Crime The Central Bureau of Investigation (CBI) has struck a major blow against “digital arrest” scams with four arrests—two in Mumbai and two in Moradabad. This breakthrough came as part of Operation Chakra-V, a nationwide crackdown targeting …

Source: Ahmedabad Mirror - Neutral
Published on Apr 15, 2025

GUEST BLOG EXCLUSIVE: Suzie Dawson – Kiwibank is breaking up with me

After a 25-year love affair, Kiwibank is breaking up with me. I owe them nothing. No debt whatsoever. They make money out of me -I don’t take any form of funding from them. The money that moves through my accounts is my own – not theirs. My accounts with …

Source: The Daily Blog - Indeterminate
Published on Apr 15, 2025

Türkiye cracks organized crime cartels in international blitz

Turkish authorities arrested 234 high-ranking members of international organized crime groups in a sweeping operation coordinated across 20 provinces and nine foreign countries, Interior Minister Ali Yerlikaya announced Tuesday. Speaking at a press …

Source: Sabah - Pending
Published on Apr 10, 2025

France to Seize Villa Owned by Moldovan Politician Charged in $1B Corruption Scandal

Spinosi, the French law firm that represented Sigmateli, declined to comment. Plahotniuc’s Moldovan lawyer did not respond to a request for comment. Plahotniuc was sanctioned by the U.S. in 2022 for allegedly bribing Moldovan law enforcement, and using …

Source: OCCRP - Neutral
Published on Apr 14, 2025

Morning Digest: CAPF forces keep vigil in Murshidabad; U.S. NSA Waltz puts off India visit amid ‘Signalgate’ controversy,...

17 companies of CAPF deployed in Murshidabad, situation under control says DGP Seventeen companies of Central Armed Police Forces (CAPF) were deployed in West Bengal’s Murshidabad district following violent protests over the Waqf (Amendment) Act that …

Source: The Hindu - Center-left
Published on Apr 13, 2025

Year in Review: Nepal’s 2081 B.S. Marked by Tragedies, Political Strife, and Changes

KATHMANDU: In 2081 B.S., Nepal witnessed tragic events and political shifts. A devastating landslide claimed over 60 lives, while a Saurya Airlines crash killed 18. Political drama unfolded with KP Sharma Oli’s fourth term as prime minister, and major …

Source: Nepal News - Neutral
Published on Apr 13, 2025

amaBhungane | Scam Empire Part 3: Money in, money out

Parts One and Two of amaBhungane's investigation into an international syndicate running online trading scams revealed the characters and tricks of the trade of this shadowy "industry". These "trading" platforms face constant …

Source: News24 - Neutral
Published on Apr 12, 2025

Belgrade bracing for upcoming rallies

Belgrade bracing for upcoming rallies BELGRADE, Serbia -- Chanting patriotic songs, thousands of supporters of Serbia's populist President Aleksandar Vucic gathered in downtown Belgrade on Friday, a day ahead of what authorities expect to be a huge …

Source: Northwest Arkansas Democrat Gazette - Pending
Published on Apr 12, 2025

Cryptocurrencies are spawning a new generation of private eyes

FOR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains allow digital assets, in the form of “tokens", to be moved without financial institutions monitoring what is happening for …

Source: Mint - Neutral
Published on Apr 12, 2025

Beware: The ECB Digital Currency Is Coming

Christine Lagarde, president of the European Central Bank, has announced that the digital euro will be ready for October 2025. However, she stressed the importance of moving forward with the legislative process that would impose the digital euro, urging …

Source: InfoWars - Right-wing
Published on Apr 11, 2025

Ecuador’s Election Sees President Accused of Drug Trade Ties

Drug trafficking accusations levied against a banana company owned by the family of Ecuador President Daniel Noboa may be politicized but raise important questions about the role of powerful business interests in the country’s wider security crisis. In a …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 11, 2025

Something in the air, the spirit of synodality, and accidental progress

Pillar subscribers can listen to Ed read this Pillar Post here: The Pillar TL;DR Happy Friday friends, We are almost into Holy Week now, and you can tell here in Washington — the cherry blossoms hit peak bloom and, right on schedule, the wind changed, the …

Source: The Pillar - Neutral
Published on Apr 11, 2025

Friday Wrap-up: Arrests in NGO case, Khanlar Veliyev’s appointment as Constitutional Court Judge, Tofig Yagublu’s health ...

Published: 11 April 2025 21:32 This week in Azerbaijan was marked by the latest arrests in an NGO-related case, appointment of ex-military prosecutor Khanlar Valiyev to the Constitutional Court, an urgent appeal from Amnesty International for the release …

Source: Meydan TV - Neutral
Published on Apr 11, 2025

Organised crime and armoured cars of cash: The dirty money pushing up Australian house prices

Australia sits at the very bottom of a new ranking by Transparency International and the Anti-Corruption Data Collective, which for the first time examined both anti-money laundering regulations and the data collected on property buyers in some of the …

Source: The Sydney Morning Herald - Neutral
Published on Apr 11, 2025

Report: European firms risk sanctions breaches with shady transactions

The number of European companies unwittingly involved in business transactions with countries or entities subject to sanctionsis growing, with a notable surge taking place since 2022 and the start of Russia's war in Ukraine. That uptick was first …

Source: Euronews - Neutral
Published on Apr 8, 2025

A Shift in U.S. Policy toward Campus Protests

If Iranian Supreme Leader Ayatollah Ali Khamenei himself refers to student protests in support of Palestine and opposition to the United States as a form of “social and moral jihad,” then we too must acknowledge the reality and call it by its name: “Jihad …

Source: Daily Alert - Right-wing
Published on Mar 12, 2023

‘They’ve tried to destroy my life’: Bill Browder on Russia, Putin, and Ukraine

London Russia was a turbulent place to be in 1996. The Soviet Union had collapsed five years previously, but any feelings of joy at the disintegration of the Soviet state were swiftly replaced with those of fear, doubt, and uncertainty. In that year’s …

Source: Disruption Banking - Pending
Published on Mar 15, 2004

Peru approves legal weapon against media such as OjoPúblico

Leer en español One year away from the presidential elections, the authoritarian coalition in Congress -which will govern Peru since the end of 2022- is preparing its last offensive to eliminate the remaining opposition and capture the entities that …

Source: Ojo Publico - Pending

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Published on April 15, 2025 - 23:24 GMT

Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs …

Distribution channels: U.S. Politics
Published on April 15, 2025 - 22:39 GMT

Hidalgo CBP officers apprehend fugitive sought on warrant for alleged aggravated sexual assault of a child

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Hidalgo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for aggravated sexual assault of a child. “Our officers remain …

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Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

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

Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:00 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 15, 2025 - 23:55 GMT

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers SACRAMENTO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, a leading online resource portal for government grants and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 23:04 GMT

Monterey College of Law Announces Lisa Sperow as its New President/CEO

Lisa Sperow will become the new President/CEO of Monterey College of Law following the retirement of long-standing President and Dean Mitchel Winick. SEASIDE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Board of Trustees of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:15 GMT

Rudy Lira Kusuma Unveils the 2025 Partner Real Estate Playbook at Sold-Out 'BEE INSPIRED' Event Hosted by TC California

TEMECULA, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In a packed Gold Room at the South Coast Winery Resort & Spa, real estate professionals from across Southern California gathered for the highly anticipated BEE INSPIRED event hosted by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:09 GMT

Retire SMART Announces Educational Workshop: 'Exit Planning & amp; Taxes for Entrepreneurs'

OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Retire SMART, a retirement and financial education firm based in Omaha, will host a complimentary educational workshop titled “Exit Planning & amp; Taxes for Entrepreneurs” on Saturday, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:07 GMT

Fortaris Capital Advisors Welcomes Dennis McGunagle as their new Managing Director

Fortaris Capital Advisors Appoints Dennis M. McGunagle as Managing Director to Lead Corporate Investigations Practice MI, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors is pleased to announce the appointment of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:57 GMT

Inside the Tax Network USA Legitimate Intake Structure

Tax Network USA verifies transcripts and finances upfront to prevent IRS errors, delays, or rejections before any strategy is proposed. ENCINO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Before any resolution strategy is proposed, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:53 GMT

Tax Network USA Complaints Often Start with IRS Collection Notices

Most Tax Network USA complaints stem from IRS actions like liens or audits — not the firm — prompting urgent legal case reviews and response plans. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the term …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:31 GMT

BrandQuantum Blooms with G2 Spring 2025 Awards

BrandQuantum, a leader in brand consistency solutions, announces its 17th celebration as BrandMail and BrandOffice shine in the G2 Spring 2025 Awards. WICHITA, KS, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Just as spring marks fresh …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:08 GMT

Modius® Inc. Launches Game-Changing 3D Visualization for OpenData® Platform

Revolutionizing Data Center Management with Real-Time 3D Visualization for Enhanced Asset Control and Decision-Making WASHINGTON, DC, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- At the Data Center World event, Modius Inc. is thrilled to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 15, 2025 - 19:53 GMT

ACE Proudly Celebrates Dual Milestone ~ 25 Years of Growing Georgia Businesses and Deploying $250 Million in Loans

In celebration, ACE's 25 for 25 Anniversary Campaign invites investment in the next generation of entrepreneurs who are shaping Georgia’s economic future. ATLANTA, GA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ACE | Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:55 GMT

U.S. Government Receives Failing Grade Amid Growing $158.6 Trillion Debt

Truth in Accounting releases its annual Financial State of the Union on Tax Day CHICAGO, IL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- As Americans file their taxes, Truth in Accounting (TIA) has released its latest Financial State of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:53 GMT

Marko Stout to Debut New Solo Exhibition at Mriya Gallery in New York City on May 29, 2025

NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Acclaimed contemporary artist Marko Stout will unveil a new body of work at a solo exhibition hosted by Mriya Gallery in New York City on Thursday, May 29, 2025. The event, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 15, 2025 - 18:48 GMT

Balfour Capital Welcomes Thanh Nguyen as Investment Advisor

Trading, Investing, Banks YVERDON-LES-BAINS, SWITZERLAND, April 15, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Southeast Asia Presence Through Strategic Collaboration with Vietnamese Investment Expert Nguyễn Tuấn Thành In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:42 GMT

SocialEyes Communications Launches Performance-Based Growth Model for Clients

"New model ties agency earnings to client revenue, redefining what true marketing partnership means." TORONTO, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- SocialEyes Communications, a leading digital marketing agency in North …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:38 GMT

RBI: BI Software Not Delivering Lender’s Insight

But with a bit of help from AI, lenders could finally see an ROI. OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Despite millions of dollars invested across the industry, Business Intelligence (BI) software is not delivering the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:00 GMT

IBN Technologies Payroll and Bookkeeping Services Transforms Efficiency for Alabama Businesses

IBN Technologies delivers dependable payroll and bookkeeping solutions, empowering Alabama businesses to operate with accuracy and grow efficiently. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:27 GMT

Minore's Meats, Inc. Aquired by J&M Vital Provisions, LLC

Touchstone Advisors Represents Minore’s Meats in the Sale of Their Third-generation Family Owned Food Distribution Business NEW HAVEN, CT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Touchstone Advisors is pleased to announce the sale of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:17 GMT

Gary S. Williams of Williams Asset Management Recognized in Forbes' Best-In-State Wealth Advisors List for 2025

COLUMBIA , MD, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, an independent investment and financial planning firm in Howard County, Maryland, is proud to announce that its CEO and President, Gary S. Williams, CFP …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:00 GMT

Chapman University’s Leatherby Center Hosts Future of Food Event: Exploring the Innovations Shaping Tomorrow’s Table

Discover Cutting-Edge Food Tech Trends, Network with Industry Experts, and Gain Insights from Forward-Thinking Entrepreneurs ORANGE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Leatherby Center for Entrepreneurship and Business …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Payroll and Bookkeeping Services for Indiana Businesses

IBN Technologies provides reliable payroll and bookkeeping services, enabling Indiana businesses to thrive with precision and efficiency. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Precise payroll processing and accurate bookkeeping …

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