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Published on 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics
Published on May 9, 2025

Turkish Cypriot journalist threatened day before her source was murdered

Journalist Ayşemden Akın was threatened in Turkish occupied Northern Cyprus after she published a story about government corruption. Her main source for the story, Cemil Önal, was murdered in the Netherlands. This statement was originally published on cpj. …

Source: IFEX - Neutral
Published on May 9, 2025

Chinese network laundered €57.5 million via fake shops in Portugal

Cash seized by the Judicial Police. Credit: Polícia Judiciária The Judicial Police (PJ) in northern Portugal has dismantled a major international money laundering operation. According to official reports, the group laundered an estimated €57.5 million …

Source: Euro Weekly News - Neutral
Published on May 7, 2025

Investing in the Shadows: UAE Faces Allegations of Corruption, Fraud, and Money Laundering

Watan-An investigation based on exclusive testimonies and credible sources has uncovered the dark side of investing in the UAE, amid rising threats faced by foreign investors in what has been described as an “unsafe investment climate.” The report …

Source: Watan - Indeterminate
Published on May 7, 2025

Cryptocurrency ATMs and cash wages in ‘high risk’ industries should be banned in money laundering crackdown, expert ...

“New Zealanders are willing to spend their money on the things provided by these groups - from illicit drugs through to false promises offered by scammers…New Zealand is then left to pick up the pieces.” The panel said that stopping the profits from …

Source: The New Zealand Herald - Neutral
Published on May 7, 2025

PJ arrests 13 in swoop on suspicions of illegal immigration, corruption, money laundering

Thirteen arrested including Ministry of Foreign Affairs employee Portugal’s PJ Judicial Police have announced today the dismantlement of an alleged organised criminal group dedicated to the repeated practice of crimes of aiding illegal immigration, …

Source: Portugal Resident - Neutral
Published on May 8, 2025

Journalists gather at north police HQ demanding protection for under-threat colleague

A selection of Turkish Cypriot journalists gathered at the north’s police headquarters on Thursday morning to demand bolstered protection for Aysemden Akin, who received death threats after publishing a series of articles in which an interviewee had made …

Source: Cyprus Mail - Indeterminate
Published on 01:29 GMT

Torremolinos crackdown on ‘lookie lookie’ goods

‘UNFAIR COMPETITION’: Street vendors in Benalmadena’s Puerto Marina. Torremolinos’ local police are cracking down on the so-called ‘looky looky’ men and have intensified efforts against illegal street vending under their Annual Action Plan, conducting 60 …

Source: Euro Weekly News - Neutral
Published on May 6, 2025

Inside the dinners linking Singapore’s top ministers to a S$3b money laundering kingpin

SINGAPORE, May 6 — Three Singaporean ministers have defended their presence at dinners with Su Haijin, a China-born national later jailed in the country’s largest money laundering case. Su, a 42-year-old Cypriot who was born in Fujian, China, was convicted …

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

Journalist who received death threats and police at loggerheads over protection

A Turkish Cypriot journalist who received death threats after publishing a series of articles in which an interviewee had made allegations of a deep money-laundering and smuggling network based in Cyprus involving some of the most powerful men in Turkey …

Source: Cyprus Mail - Indeterminate
Published on May 9, 2025

Chief passport salesman moves to agriculture consultancy

Gozitan Agriculture Minister Anton Refalo has appointed Joe Vella Bonnici, the former chief of Malta’s cash for passports scheme, to a new government job as a consultant on agriculture matters. The Shift is informed that Vella Bonnici was given a €20,000 a …

Source: The Shift - Neutral
Published on May 9, 2025

Tycoon Sam Goi says dinners with Su Haijin, ministers complied with Covid-19 safe-distancing rules

Local "popiah king" Sam Goi issued a statement to the media on May 9, giving further information on some photos circulating online. PHOTO: BUSINESS TIMES FILE SINGAPORE – Singapore tycoon Sam Goi has clarified that the private dinners involving …

Source: The Straits Times - Pro-Government
Published on May 6, 2025

Key Witness in Cypriot Casino Tycoon Case Shot Dead in Dutch Hotel

Gunmen killed Cemil Önal, who used to manage finances for murdered Turkish Cypriot casino owner Halil Falyalı, at a hotel in Rijswijk, near The Hague, on May 1. Önal Shot Weeks After Exposing Political Ties to Mob Dutch officials said Önal, 41, took …

Source: Gambling News - New York - Neutral
Published on May 9, 2025

The Vatican’s messy finances: Will Pope Leo XIV be able to clean up?

In the days leading up to the papal conclave, which concluded on Thursday with the election of Robert Francis Prevost, 69, as Pope Leo XIV, the editor of Catholic Church specialist news outlet Crux wrote: “Fundamentally, there are three qualities cardinals …

Source: Al Jazeera - Pro-Government
Published on May 8, 2025

Hells Angel in ‘Ndrangheta Mafia-Linked Gambling Racket Shot Dead in Canada

Posted on: May 7, 2025, 06:34h. Last updated on: May 8, 2025, 10:00h. Craig “Truck” McIlquham was killed in a targeted Burlington shooting He was central to 2019’s Project Hobart bust Tied to Hells Angels, ‘Ndrangheta, and illegal gambling A Hells Angel …

Source: Casino.org - Neutral
Published on May 8, 2025

The Vatican financial mess Pope Francis couldn’t fix

For over a decade, Francis had struggled to bring some transparency to the Vatican’s shadowy balance sheet. Now, in the final weeks of his life, advisers were filtering in and out of his austere reception room, presenting the details of a microstate awash …

Source: Mint - Neutral
Published on May 8, 2025

Where is Zimbabwe’s cyanide queen?

Police are keeping mum about the extradition of Li Song, wanted in connection with the use of poison in illegal wildlife trade. Pamenus Tuso investigates An undated photograph shows Li Song, a Chinese national wanted by authorities in connection with the …

Source: Oxpeckers - Center-left
Published on May 7, 2025

Man at dinner with Fujian gang member Su Haijin wrongly identified as Wilmar chairman

Wilmar has issued a statement saying that the man in the photos is not its chairman and CEO, Mr Kuok Khoon Hong.ST PHOTO: DESMOND WEE SINGAPORE - One of the men photographed at a dinner attended by several Cabinet ministers and convicted Fujian gang member …

Source: The Straits Times - Pro-Government
Published on May 7, 2025

Xanthorox AI Lets Anyone Become a Cybercriminal

This article includes a reference to violent sexual assault. Reports of a sophisticated new artificial intelligence platform started surfacing on cybersecurity blogs in April, describing a bespoke system whispered about on dark web hacker forums and …

Source: Scientific American - Neutral

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Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

Distribution channels: U.S. Politics
Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics

Published on May 9, 2025 - 22:03 GMT

Attorney General Bonta Secures Nine-Year Jail Sentence Against Travel Agent Who Preyed on Immigrants

OAKLAND – California Attorney General Rob Bonta announced securing a nine-year jail sentence against serial immigrant victimizer Iqbal Randhawa for defrauding more than a dozen members of the South Asian community in Northern California. Between 2017 and …

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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

Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

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Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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

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Published on May 9, 2025 - 23:37 GMT

Veteran Innovator Unites AI, Trauma, Spirituality, and Sustainability

SACRAMENTO, CA, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- In a powerful and deeply personal conversation hosted by Xraised, Marcus Banks-Bey—Founder and CEO of Life Ambassadors International—shares his transformative journey from a 20- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 22:29 GMT

Partner Real Estate Expands to San Diego County with New Carlsbad Office, Launches Direct-to-Agent Lead Platform

CARLSBAD, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In a strategic move to expand its footprint in Southern California, Partner Real Estate has officially launched its newest office in Carlsbad, marking the company’s entrance into the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:21 GMT

Pristine Oceanfront Estate in Prestigious Golden Beach, Florida To Sell at Auction via Sotheby’s Concierge Auctions

Waterfront Masterpiece to Sell in Cooperation with Lydia Eskenazi & Jonathan Bigelman of ONE Sotheby’s International Realty NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- One of the most remarkable oceanfront estates to ever …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:07 GMT

Mia DiLeo Named First Female Recipient of Edgar Family Foundation Scholarship

Mia DiLeo becomes the first female recipient of the Edgar Family Foundation Scholarship after signing to play Division I soccer at UC Riverside. RIVERSIDE, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Edgar Family Foundation is proud …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 9, 2025 - 20:00 GMT

Payroll Service Providers Deliver Enterprise Security and Scalable Efficiency for Washington Businesses

Discover how payroll service providers are reshaping payroll with digital tools, real-time data, and total compliance. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll processing is a necessary but difficult task for small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 19:23 GMT

Concierge Auctions: Casa En Maui Achieves Highest Sale Price to Date in Maui This Year in cooperation with Hawaii Life

Sale Pending for $US28.56M in Just Two Months for Estate Owned By Yellowstone Actress Barret Swatek and Adam Weiss and Listed by Matt Beall and Josh Jerman NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:49 GMT

Executives Discuss Trade Uncertainty and Share Trends and Insights at the 3PL Value Creation Asia Summit

The summit brings together executives from third-party logistics (3PL), supply chain and logistics professionals, investors, and technology experts. BROOKFIELD, WI, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- On July 9th, Armstrong & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:41 GMT

MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Audited by Wolf & Company, P.C.

LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- MNEE, a USD-backed stablecoin designed for instant payments with no gas tokens required, has announced the launch of its third-party monthly reserve attestation engagement with Wolf and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:00 GMT

Utah Small Businesses Adopt Online Payroll Services to Tackle Compliance and Efficiency Challenges

Small businesses in Utah adopt online payroll services for smoother operations and improved compliance management. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Advanced digital payroll solutions are more important than ever as Utah's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Adopted in Wyoming to Drive Growth and Improve Cash Flow

Discover how outsource accounts receivable services can boost cash flow, improve financial stability, and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delays in business payments are becoming more prevalent, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Colorado Businesses Turn to Outsource Accounts Receivable Services to Overcome Payment Delays

Colorado businesses are increasingly adopting outsource accounts receivable services to streamline operations and improve cash flow amid growing payment delays MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The financial health of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Transforms Texas Firms' Financial Agility

Outsource accounts receivable services helps Texas firms manage late payments and improve financial stability and operational efficiency. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Unsettled invoices are stacking up nationwide, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:15 GMT

Sticky Brand Named Best Sticker and Label Company in Vermont, Winning 2025 Best of Business Award

BURLINGTON, VT, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Sticky Brand wins 2025 Best of Business Award as the best sticker and label company in Vermont. Sticky Brand was recognized by VermontBIZ as a winner in their Best of Business (BOB) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:00 GMT

Payroll Service Providers Help Oregon Businesses Thrive in a Competitive Market

Oregon businesses can improve efficiency and gain a competitive advantage by partnering with a reliable payroll service provider. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll management remains a challenging but critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:00 GMT

IBN Technologies Elevates Online Payroll Services for Small Businesses Across New Jersey

Online payroll services in New York drive business growth by ensuring compliance, accuracy, and workforce adaptability. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As New Jersey’s business ecosystem rapidly adapts to digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:58 GMT

GenBio is Researching the Obesity Epidemic Affecting Over One Billion People Worldwide

ALISO VIEJO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The increase in the prevalence of obesity over the last fifty years has been described as a pandemic that increases the risk of many diseases, including cardiovascular disease, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Online Payroll Services in Colorado Gain Momentum Amid Compliance Pressures and Remote Work Growth

Online payroll services in Colorado are gaining traction due to growing compliance challenges and the rise of remote work. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As Colorado’s small business landscape navigates an evolving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

New Jersey Firms Rely on Outsourced Accounts Receivable Services to Safeguard Cash Flow Stability

Explore how outsourcing accounts receivable services is helping New Jersey businesses overcome payment delays and improve liquidity. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Growing payment delays are beginning to challenge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Montana Sees Shift Toward Outsource Account Receivable Services for Operational and Fiscal Clarity

Companies across Montana use outsource Accounts Receivables services to manage receivables and support long-term growth goals. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delayed transactions among U.S. enterprises are increasing …

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