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A service for banking industry professionals · Wednesday, May 28, 2025 · 816,850,635 Articles · 3+ Million Readers
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Russia & CIS Money Laundering Scams News Monitoring

  • Published on 10:29 GMT

    Bangkok Bank cracks down on foreigners’ accounts amid scam fears

    Tourists and other foreigners without long-term visas stand to be affected by tougher rules PUBLISHED : 28 May 2025 at 16:21 Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers, affecting …

    Source: Bangkok Post - Center-right
  • Published on 11:50 GMT

    The Growing Scandal of $TRUMP

    Last week, the Trump administration formally accepted a Boeing 747 luxury jet from the government of Qatar. Even if this is legal, it is incredibly corrupt-looking at the very least. But here’s the thing: [CLIP] they’re giving us a free jet. Corruption is …

    Source: The New York Times - Neutral
  • Published on 10:13 GMT

    North Korea infiltrates US remote jobs—with the help of everyday Americans

    In prolific posts on her TikTok account, which grew to more than 100,000 followers, she talked about her busy life working from home with clients in the computer business and the fantasy book she had started writing. She posted about liberal political …

    Source: Mint - Neutral
  • Published on May 27, 2025

    What is a cryptocurrency mixer and how does it work?

    Cryptocurrency mixers explained A cryptocurrency mixer is a specialized service designed to increase the privacy and anonymity of blockchain transactions.  Unlike traditional financial transactions, which are private by default, most cryptocurrencies such …

    Source: Coin Telegraph - Indeterminate
  • Published on May 27, 2025

    ASEAN Summit 2025: Vision for Unity and Prosperity Clouded by Security and Political Challenges

    ASEAN leaders have adopted a bold Kuala Lumpur Declaration ASEAN 2045 vision for a united, resilient, and people-centred region, but analysts warn that deepening internal divisions—especially the Myanmar crisis—and the rise of transnational crime threaten …

    Source: CamboJA News - Neutral
  • Published on May 27, 2025

    Three Coin Monte

    This article appears in the June 2025 issue of The American Prospect magazine. Subscribe here. When Javier Selgas, the CEO of Freight Technologies, Inc., or Fr8Tech, a publicly traded trucking logistics firm, was thinking about how he might influence …

    Source: The American Prospect - Washington D.C. - Left-wing
  • Published on May 24, 2025

    Fake investment schemes target Gulf; 104 arrested

    NEWS File photo. Greek police arrested 104 individuals last week in a coordinated raid on two Athens-area call centers allegedly operating fraudulent investment schemes targeting victims in the Gulf region. The suspects – mainly of Tunisian, Lebanese and …

    Source: Kathimerini - Neutral
  • Published on May 22, 2025

    Trump legislative agenda bill: Medicaid cuts and tax breaks

    May 21 (UPI) -- Congress is pressing to pass President Donald Trump's legislative agenda bill ahead of Memorial Day, though some Republicans have objected to portions of it. The budget reconciliation bill, called the "One Big Beautiful Bill Act,…

    Source: United Press International (UPI) - Neutral
  • Published on May 20, 2025

    Open Source Report for Tuesday, May 20, 2025

    The Cipher Brief curates open source information from around the world that impacts national security. Here’s a look at today’s headlines, broken down by region of the world. THE TOP HEADLINES Report for Tuesday, May 20, 2025 F.B.I. Closes Unit That …

    Source: The Cipher Brief - Neutral
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