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Published on 00:42 GMT

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
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 9, 2025

Opposition leaders jailed in Tunisia

Several prominent Tunisian opposition leaders, including Rached Ghannouchi, have been sentenced to prison. The leader of Tunisia's Ennahda movement, one of a number of officials charged with conspiring against state security, was given a 14-year term. …

Source: The National News - Pro-Government
Published on Jul 9, 2025

UAE says reports of Dh100,000 golden visas for certain nationalities are false

The UAE has denied that golden visas can be purchased for a one-time fee, following widespread claims in Indian media of a scheme said to be aimed at Indian nationals. The statement from federal immigration authorities followed a frenzy of reports in …

Source: The National News - Pro-Government
Published on Jul 8, 2025

Canadian woman arrested for Swiss machete murder plot on ex-partner: Police

Breadcrumb Trail Links Crime World Get the latest from Brad Hunter straight to your inbox Sign Up Published Jul 08, 2025 • Last updated 38 minutes ago • 2 minute read Lufthansa aircrafts are parked at the airport in Frankfurt, Germany, Thursday, March …

Source: Toronto Sun - Pending
Published on Jul 8, 2025

States Scramble to Protect Hospitals Ahead of Republicans’ Medicaid Cuts

Support justice-driven, accurate and transparent news — make a quick donation to Truthout today! The giant tax and spending bill President Donald Trump signed into law over the weekend includes the biggest health care spending cuts in U.S. history. In …

Source: Truthout - Left-wing
Published on Jul 7, 2025

Canadian man arrested in Charlestown for multi-state fraud scheme targeting elderly

CHARLESTOWN, Ind. (WAVE) - The Charlestown Police Department announced it arrested a man suspected of being involved in a widespread scam that targeted elderly people in multiple states, resulting in hundreds of thousands of dollars in losses. A …

Source: Wave 3 - Kentucky - Neutral
Published on Jul 7, 2025

Canadian citizen arrested for 6-state fraud, scamming the elderly

CHARLESTOWN, Ind. (WISH) — A Canadian citizen in the U.S. has been arrested for a multi-state fraud scheme where, police say, he stole hundreds of thousands of dollars by targeting elderly residents from Indiana, Kentucky, Michigan, New Mexico, Ohio and …

Source: WISH 8 - Indiana - Neutral
Published on Jul 7, 2025

Man arrested at Louisville airport in $300K multi-state scam targeting elderly, police say

LOUISVILLE, Ky. (WDRB) -- A man was arrested in southern Indiana after being involved in a widespread scam targeting elderly citizens, according to police. According to a release from Charlestown Police, an elderly Charlestown resident was tricked into …

Source: WDRB - Kentucky - Indeterminate
Published on Jul 7, 2025

Charlestown Police accuse man of multi-state fraud scheme

Investigators said there were nearly three other victims in Indiana, Kentucky and Michigan, but families intervened before that could happen. LOUISVILLE, Ky. — Charlestown Police arrested a man on July 2 who they say has scammed elderly people in several …

Source: WHAS 11 - Kentucky - Neutral
Published on Jul 7, 2025

States scramble to shield hospitals from GOP Medicaid cuts

The giant tax and spending bill President Donald Trump signed into law over the weekend includes the biggest health care spending cuts in U.S. history. In response, states are scrambling to shield their hospitals from the looming loss of hundreds of …

Source: Kiowa County Press - Colorado - Pending
Published on Jul 6, 2025

What happened to Florida attorney who disappeared with at least $630K?

The odyssey of a Fort Lauderdale attorney who disappeared with at least $630,000, some of which was intended for an octogenarian woman’s care, went to Philadelphia, returned to Fort Lauderdale and will end in Texas. Specifically, a federal prison in the …

Source: Tampa Bay Times - Florida - Center-left

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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 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
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
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

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Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 10, 2025 - 13:00 GMT

Apex Group strengthens its global compliance with John Amberg appointment

LONDON, UNITED KINGDOM, July 10, 2025 /⁨EINPresswire.com⁩/ -- Apex Group Ltd. (“Apex Group” or “the Group”), the leading global financial services provider, announces the appointment of John Amberg as Chief Compliance Officer. Based in New York, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 13:00 GMT

Manzil Launches Manzil Invest USA, Bringing Faith-Based Investment Solutions to American Muslims

Launch of Manzil Invest USA brings Shariah-compliant, halal investment app for Muslim Americans — now available on Apple App Store & Google Play. DALLAS, TX, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Manzil is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 13:00 GMT

LYTEN Powers America’s Energy Future—A Homegrown Alternative to Chinese Battery Dominance

“U.S. EXIM Bank Champions American Innovation with LYTEN” SAN JOSE, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Silicon Valley energy company LYTEN is leading the charge to deliver cutting-edge lithium-sulfur battery technology that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 13:00 GMT

Connecticut Welcomes Back On-Demand Pay

Connecticut State Legislature Enacts On-Demand Pay Legislation, Restoring Access for Thousands of Hard Working Employees In The State NEW YORK, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- DailyPay, a worktech company and the leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 13:00 GMT

Terbine Inducted Into NVIDIA Inception Program to Power Physical AI and Autonomous Machine Orchestration

Platform will form an new intelligent layer for managing millions of humanoid robots, autonomous delivery drones and fleets of self-driving long-haul trucks LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Terbine, a leader in …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 10, 2025 - 13:00 GMT

OttoMoto® Welcomes Golf Acceptance to Its Expanding Lender Network

ATLANTA, GA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the intelligent platform built to empower independent dealers and lenders alike, is proud to announce a new partnership with Golf Acceptance, a high-performance indirect …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 12:25 GMT

Zypto Launches The Million Dollar Crypto Card – DeFi Self‑Custody to VISA in Moments

Zypto’s “Million Dollar Crypto Card” is a self-custody-first Visa that converts 100+ cryptos on demand, delivering a $1 M monthly spend limit worldwide. ŁóDź, ŁÓDZKIE, POLAND, July 10, 2025 /⁨EINPresswire.com⁩/ -- Blockchain fintech innovator …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 12:08 GMT

Lyzr Flips the Script on Funding, Uses AI Agent to Get Investors to Apply

NEW JERSEY, NJ, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Lyzr, an enterprise AI agent platform built for real-world deployment, is changing how fundraising is done. The company has launched its Series A raise with Sam, an AI agent developed …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 10, 2025 - 12:00 GMT

Kaliber Motors Files Patent for Inteli-Entry to Advance Smart Access for Last-Mile Commercial Logistics

IRVINE, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Against the backdrop of evolving market dynamics and emerging technological frameworks, Kaliber Motors is steering into the future of last-mile commercial trucking with purpose and precision, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 12:00 GMT

Reverse Mortgages Surge in Popularity Among Seniors 55+: Loangevity Mortgage Highlights 8 Key Benefits Driving Demand

ORANGE COUNTY, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- With retirement costs on the rise and more Americans choosing to age in place, reverse mortgages are gaining momentum as a strategic financial solution for homeowners age 55 and older. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 12:00 GMT

SKYRE Launches its Next-Gen H2RENEW™ Gemini-1 Series: Scalable Technology for the Next Phase of Hydrogen Recovery

SKYRE’s Gemini-1 Series is Advancing Clean Energy Production With Cost-Effective and Scalable Hydrogen Recovery EAST HARTFORD, CT, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- SKYRE, a pioneer in scalable hydrogen solutions, proudly …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 10, 2025 - 10:39 GMT

Azilen Technologies Wins at the 20th Annual 2025 Globee® Awards for Technology

Azilen wins at the 2025 Globee® Awards for its intelligent tech expertise that drives real-time decision-making, safety, and proactive operations at scale. IRVING, TX, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Azilen Technologies is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 10:25 GMT

صندوق الأمان لمستقبل الأيتام يطلق إطار الكفايات ( SIDE ) لتعزيز كفاءات الشباب وبناء قدراتهم

صندوق الأمان لمستقبل الأيتام يطلق إطار الكفايات ( SIDE ) لتعزيز كفاءات الشباب وبناء قدراتهم AMMAN, JORDAN, July 10, 2025 /⁨EINPresswire.com⁩/ -- يواصل صندوق الأمان لمستقبل الأيتام جهوده في تمكين وتأهيل الشباب الأيتام لحياة ومستقبل أكثر …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 10, 2025 - 10:24 GMT

Africa Bitcoin Conference launches Diaspora Edition in Boston to unite Africans for financial freedom & innovation

ABCD is more than a conference; it’s a rallying call to the African diaspora whose remittances, investments & advocacy fuel Africa’s growth. BOSTON, MA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The organizers of the Africa Bitcoin …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 10, 2025 - 10:20 GMT

Cyber Insurance Market to Hit USD 73.5 Billion at 17.88% CAGR by 2033

IMARC Group estimates the market to reach USD 73.5 Billion by 2033, exhibiting a CAGR of 17.88% from 2025-2033. SHERDIAN, WY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- 𝐌𝐚𝐫𝐤𝐞𝐭 𝐎𝐯𝐞𝐫𝐯𝐢𝐞𝐰: The cyber insurance market is experiencing rapid …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 10:08 GMT

ORIGYN Launches ICRC7/ICRC37: A New Era for NFTs on the Internet Computer

ORIGYN Launches ICRC7/ICRC37: A New Era for NFTs on the Internet Computer NEUCHâTEL, SWITZERLAND, July 10, 2025 /⁨EINPresswire.com⁩/ -- ORIGYN, the leading Real-World Asset (RWA) protocol on the Internet Computer (ICP), is proud to announce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 09:30 GMT

Landmark $747 Million Syndicated Loan Secured for Phase 1 Section 1 of the Lagos-Calabar Coastal Highway

Nigeria secures $747M loan for Lagos-Calabar Highway Phase 1, marking a historic milestone in infrastructure and global investor confidence. LAGOS, NIGERIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- In a historic milestone for Nigeria’s infrastructure …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on July 10, 2025 - 09:29 GMT

Swiss Bitcoin Wallet Relai Integrates Keyless Privacy-Preserving Biometric Authentication

Swiss-licensed Bitcoin wallet Relai has announced the rollout of Keyless’ biometric authentication across its app. ZURICH, SWITZERLAND, July 10, 2025 /⁨EINPresswire.com⁩/ -- Relai, the Swiss-licensed Bitcoin wallet making crypto investing simple …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 10, 2025 - 09:02 GMT

Portuguese Citizenship Law Reforms to be Delayed

Portugal delays citizenship law reforms to September, postponing debate on proposals to extend residency requirements from five to ten years. LISBON, PORTUGAL, July 10, 2025 /⁨EINPresswire.com⁩/ -- Proposed changes to Portugal’s citizenship and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 09:00 GMT

YBS and SML Launch Groundbreaking Team Leadership Certification Course for Insurance Professionals

A Strategic Partnership to Equip 4,000+ YBS Agents with Essential Team Leadership Skills and Foster Lasting Agency Success GREENVILLE, SC, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In an inspiring collaboration born over a lunch at …

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