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Published on 09:37 GMT

Serious Fraud Office charges Lloyd’s broker over bribery

Thursday 17 April 2025 9:57 am | Updated: Thursday 17 April 2025 9:58 am Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email The Serious Fraud Office (SFO) has accused a UK …

Source: City A.M. - Center-right
Published on 04:03 GMT

Man arrested for attempted fraud of over ZiG1 Million

News / Local by Staff reporter 5 hrs ago | Views Henry Chishanga (39), a man from Chitungwiza, has appeared in court facing allegations of attempting to defraud an insurance company of over ZiG1 million by presenting fake proof of payment for insuring …

Source: Bulawayo 24 News - Neutral
Published on 00:34 GMT

Chitungwiza man accused of ZiG1m insurance fraud

According to prosecutor Nomsa Kangara, Chishanga contacted First Link insurance brokers on January 11 2025, expressing interest in obtaining insurance services. 17 April, 2025 By Rutendo NgaraSENIOR STAFF WRITERngarar@dailynews.co.zwA CHITUNGWIZA man, …

Source: Daily News - Neutral
Published on Apr 16, 2025

Final Broker Nabbed in THB 14.2 Billion "Doctor Boon" Fraud After Months on the Run

Their subsequent investigation uncovered a large number of victims, with over 605 individuals coming forward to file complaints detailing losses exceeding 16.1 billion baht. As part of their efforts to bring those responsible to justice, the DSI …

Source: The Nation Thailand - Indeterminate
Published on Apr 16, 2025

15th arrest in B16bn medical fraud case against Dr Boon

Prime suspect remains at large overseas PUBLISHED : 16 Apr 2025 at 13:04 A woman suspect in the 16-billion-baht medical fraud case brought against Thon Buri Heathcare Group founder Dr Boon Vanasin was arrested on Wednesday morning. The suspect was …

Source: Bangkok Post - Center-right
Published on Apr 16, 2025

Paycheck Protection Program (“PPP”) Loan Fraud: A Survey & Analysis of Recent Civil & Criminal Enforcement Outcomes

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID- …

Source: JD Supra - California - Neutral
Published on Apr 15, 2025

Construction union warns of deepening tax fraud crisis as housing demand grows

As governments race to address Canada’s housing crisis, the United Brotherhood of Carpenters (UBC) is warning that worker exploitation and tax fraud are threatening the integrity of the construction industry. The union’s Canadian District says the country’ …

Source: West Central Online - Pending
Published on Apr 15, 2025

Check Call: New legislation targets freight fraud

Freight fraud has continued to be a hot topic of discussion in the freight brokerage space. Last week at the Transportation Intermediaries Association annual conference, TIA President Chris Burroughs provided some guidance on the agency’s plan to tackle …

Source: FreightWaves - Pending
Published on Apr 15, 2025

Freight fraud everywhere, but Truckstop CEO asks: Is anybody going to jail?

SAN ANTONIO – In the midst of an industry meeting of freight brokers who talked about freight fraud at every opportunity, Kendra Tucker made an interesting observation: She knows of no fraud perpetrators who ever found themselves in handcuffs.“What I get a …

Source: FreightWaves - Pending
Published on Apr 15, 2025

Brokerage firm employee booked for defrauding customer

MUMBAI: An employee of Motilal Oswal Financial Services Limited has been booked for allegedly siphoning off ₹1.58 crore from the demat account of a customer by changing the associated e-mail id, bank account and mobile number. (Shutterstock) The accused, …

Source: Hindustan Times - Indeterminate
Published on Apr 14, 2025

Supply chain fraud – the dangers of granting extended credit

Fraudulent strategies can prove extremely profitable to the international criminal fraternity and the global supply chain is typically low risk due to the remote nature of the actual physical theft of goods.   TT Club has regularly highlighted the risks of …

Source: Hellenic Shipping News - Neutral
Published on Apr 14, 2025

Regulating the real estate agency sector: implications for agents and brokers

By: Daniel KONTIE The real estate agency sector in Ghana has long operated in an unregulated and informal environment, leading to issues such as fraud, unprofessional conduct, lack of consumer protection, and market inefficiencies. Over the years, there …

Source: Business and Financial Times - Pending
Published on Apr 14, 2025

Former Friendswood insurance broker arrested for selling invalid policies with a revoked license

A former insurance broker has been put behind bars for selling policies to customers despite having his license revoked. The Friendswood Police Department received a report on March 3 regarding possible theft and fraud involving an insurance scam. The …

Source: KPRC - Texas - Neutral
Published on Apr 14, 2025

PNB share price: PSU bank still below 2018 level when Mehul Choksi-led ₹14,000 crore fraud came to light

The arrest of absconding jeweller Mehul Choksi in Belgium over the weekend has brought the spotlight back on the ₹14,000-crore scam that hit Punjab National Bank (PNB) back in 2018. Choksi, along with his nephew Nirav Modi, is a key accused in one of the …

Source: Mint - Neutral
Published on Apr 13, 2025

Tulip Siddiq arrest warrant issued as ex-Labour minister accused in fraud corruption probe

14:03, 13 Apr 2025Updated 14:53, 13 Apr 2025 An arrest warrant has been issued for a former Labour minister in Bangladesh, it has been reported. Anti-corruption authorities accuse Tulip Siddiq, whose aunt Sheikh Hasina is a former Bangladeshi Prime …

Source: The Mirror - Left-wing
Published on Apr 13, 2025

NFT trader faces prison for $13M tax fraud on CryptoPunk profits

A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trading CryptoPunks, according to the US Attorney’s Office for the Middle District of Pennsylvania. Waylon …

Source: Coin Telegraph - Neutral
Published on Apr 8, 2025

Thai Authorities Arrest Woman Linked to ‘Dr. Boon’ Investment Fraud Case

Thai authorities have arrested a woman linked to the high-profile “Dr. Boon” case, in which more than 600 victims were defrauded through illegal lending and investment scams. Dr. Boon Vanasin, an 86-year-old former chairman of Thonburi Healthcare Group, is …

Source: OCCRP - Neutral
Published on Apr 14, 2025

Pistons restrict out-of-state ticket sales for playoff games against Knicks

The Pistons placed geographical restrictions on who can purchase tickets to their home playoff games, but said the tactic is not an attempt to keep Knicks supporters away from Little Caesars Arena, according to a team spokesman. Potential ticket buyers for …

Source: New York Post - Right-wing
Published on 07:13 GMT

Nvidia boss visits China days after Donald Trump limits AI chip exports – business live

Nvidia boss visits Beijing days after US limits AI chip exports Nvidia chief executive Jensen Huang speaks at an event in San Jose, California, in March. Photograph: Brittany Hosea-Small/ReutersNvidia boss Jensen Huang has travelled to China for talks …

Source: The Guardian - Center-left

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Published on April 17, 2025 - 09:26 GMT

Klasszis: The Best Hungarian Investment Funds and Fund Managers, Innovations Announced

Privátbankár.hu has once again presented the Klasszis 2025 awards to the top professionals in the domestic fund management industry. BUDAPEST, HUNGARY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Klasszis: The Best Hungarian Investment Funds and Fund …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 17, 2025 - 10:00 GMT

VizConnect, Inc. (OTC: VIZC) to Receive Returns from New England Kitchens Investment

VizConnect, Inc. (OTCMKTS:VIZC) PORTLAND, ME, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- VizConnect, Inc., a strategic business development and investment company, is pleased to announce that it is set to receive returns from its …

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

Published on April 17, 2025 - 09:21 GMT

Alona Lebedieva: The Law on Bona Fide Acquirers Is a Crucial Step Toward Legal and Investment Stability

KYIV, UKRAINE, April 17, 2025 /⁨EINPresswire.com⁩/ -- President of Ukraine Volodymyr Zelenskyy has signed Law No. 12089, which strengthens the protection of the rights of bona fide acquirers of property. In particular, property can no longer be …

Distribution channels: Business & Economy, Companies ...
Published on April 16, 2025 - 15:10 GMT

DB Investing Partners with the ENTERTAINER to Help Clients Save Money Daily Across the UAE and Saudi Arabia

DUBAI, UNITED ARAB EMIRATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, the award-winning, multi-regulated financial platform, is proud to announce its latest strategic partnership with the ENTERTAINER, the region’s most trusted lifestyle …

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

Published on April 17, 2025 - 02:53 GMT

EIX Investors Have the Opportunity to Lead the Edison International Securities Fraud Lawsuit with Faruqi & Faruqi, LLP

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses In Edison To Contact Him Directly To Discuss Their Options If you purchased or acquired securities in EDISON between February 25, …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 12:56 GMT

Balfour Capital Welcomes Gordon Seeto as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 16, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Bolsters Global Strategy with Appointment of Financial Visionary Gordon Seeto Balfour Capital Group (BCG), a premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 12:48 GMT

Balfour Capital Welcomes Christopher Taylor as Investment Advisor - Australia

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 16, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Rising Talent Christopher M. Taylor, Strengthening Its Global Commitment to Excellence in Finance and Strategy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 01:23 GMT

KOIL Energy to Present at the Planet MicroCap Showcase Investor Conference in Partnership with MicroCapClub

HOUSTON, April 16, 2025 (GLOBE NEWSWIRE) -- Koil Energy Solutions, Inc. (OTCQB: KLNG), (the "Company"), a leader in providing controls infrastructure for subsea oil and gas fields, today announced that it will be presenting at the investor …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

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Published on April 17, 2025 - 10:01 GMT

Outsourced CFO Expands Strategic Financial Services for US Companies

Scale smarter with outsourced CFO services - strategic finance, fundraising support, and performance insights without the cost of a full-time hire. NEW YORK, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Outsourced CFO (OCFO), a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 10:00 GMT

VizConnect, Inc. (OTC: VIZC) to Receive Returns from New England Kitchens Investment

VizConnect, Inc. (OTCMKTS:VIZC) PORTLAND, ME, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- VizConnect, Inc., a strategic business development and investment company, is pleased to announce that it is set to receive returns from its …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 17, 2025 - 10:00 GMT

Annuity.com, Inc. Names Mark Ballstaedt as Chief Technology Officer Amidst Record Annuity Market Growth

Veteran tech executive to lead innovation and digital transformation as U.S. annuity market surpasses $430 billion PHOENIX, AZ, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Annuity.com, Inc., the fast-growing financial technology company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:30 GMT

Masterworks Partners with North Capital to Power Secondary Trading

Masterworks partners with North Capital’s PPEX ATS to enable secondary trading of fractionalized art, expanding access and liquidity for investors. SALT LAKE CITY, UT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- North Capital Private …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 09:26 GMT

Klasszis: The Best Hungarian Investment Funds and Fund Managers, Innovations Announced

Privátbankár.hu has once again presented the Klasszis 2025 awards to the top professionals in the domestic fund management industry. BUDAPEST, HUNGARY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Klasszis: The Best Hungarian Investment Funds and Fund …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 17, 2025 - 09:22 GMT

IntellectAI Launches Magic Placement, a Purple Fabric-Powered Solution Delivering Business Impact with Agentic AI

Built on Purple Fabric, Magic Placement leverages Agentic AI and LLMs to deliver speed, consistency, and accuracy across underwriting and distribution workflows PISCATAWAY, NJ, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- IntellectAI, an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:15 GMT

AskForRed.com Team Launches Free Buyer Consultations with Referrals to 100% Financing and Cash-Backed Offer Programs

Backed by 30 years of homebuyer education experience, Red Hilton helps Mass. buyers access the right programs and compete in a challenging market. BOSTON, MA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The AskForRed.com Team, founded by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:00 GMT

Omni Helicopters International feature in documentary highlighting UN Sustainable Development Goal Leaders

LISBON , PORTUGAL, April 17, 2025 /⁨EINPresswire.com⁩/ -- Omni Helicopters International (OHI), a leading provider of innovative air mobility and delivery solutions, is proud to announce its participation in a new documentary film showcasing 50 …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 09:00 GMT

Androscoggin Bank – Leading the Way in Sustainable Banking

LEWISTON, ME, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Androscoggin Bank has partnered with Acumen Media and CNBC to debut “Banking on Change,” a compelling short film that highlights the transformative potential of sustainable banking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:00 GMT

Tees, Tacos & Triumph: 7th Annual Miracles for Kids Golf Invitational Raises Critical Funds for Families in Crisis

The 7th Annual Miracles Golf Invitational presented by Perricone Farms & Natalie’s at Santa Ana Country Club Raises $247,000+ IRVINE, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The 7th Annual Miracles for Kids Golf Invitational, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 08:47 GMT

Ozuma Appoints Zeeshan Mallick as Fractional CMO to Accelerate Growth and Strengthen Brand Positioning

LONDON, UNITED KINGDOM, April 17, 2025 /⁨EINPresswire.com⁩/ -- Ozuma, the all-in-one crypto-banking platform, is proud to announce a strategic partnership with Zeeshan Mallick, Founder and CEO of YouYaa, as its new Fractional Chief Marketing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 08:40 GMT

Nippon Paper Industries joins the International Sustainable Forestry Coalition

ISFC continues to grow - quickly becoming an advocacy powerhouse for the forestry sector EDINBURGH, SCOTLAND, UNITED KINGDOM, April 17, 2025 /⁨EINPresswire.com⁩/ -- The International Sustainable Forestry Coalition (ISFC) is pleased to announce …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 08:35 GMT

Power Dynamic Technology Launches PowerKids: A Biometric Digital Wallet Revolutionizing Financial Education for Children

The PowerKids App is the first biometric digital wallet designed specifically for children. Children can make purchases without cash, cards, or even a phone. BRAGADIRU, ILFOV, ROMANIA, April 17, 2025 /⁨EINPresswire.com⁩/ -- Power Dynamic …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 08:20 GMT

Solifi appoints Mike Cagle as Chief Financial Officer

Mr. Cagle will lead Solifi’s financial strategy, guiding the company’s growth and innovation MINNEAPOLIS, MN, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Solifi, a global fintech software partner for secured finance, announced the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 08:03 GMT

IUX Announces Upcoming Workshop on Enhancing IBs/Affiliate and Client Strategies Through Fundamental Analysis

IUX announces its upcoming workshop on enhancing IBs/affiliate strategies through fundamental analysis, featuring expert insights from Mr. Kar Yong Ang. LIMASSOL, VILNIUS, CYPRUS, April 17, 2025 /⁨EINPresswire.com⁩/ -- IUX is excited to …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on April 17, 2025 - 07:00 GMT

SBS Streamlines Microfinance Operations to Expand Financial Access Across Africa

SBP Core Amplitude Enables Institutions to Make Lending Products and Services More Accessible, While Managing Risk and Compliance NEW YORK, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- SBS, the global financial technology company that …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on April 17, 2025 - 07:00 GMT

SBS renforce ses solutions pour les Microfinances et favorise l'Inclusion Financière en Afrique

PARIS, FRANCE, April 17, 2025 /⁨EINPresswire.com⁩/ -- SBS, acteur mondial des technologies financières, sur lequel plus de 1500 institutions s’appuient pour accélérer leur transformation digitale, annonce aujourd’hui l’extension de sa solution …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on April 17, 2025 - 06:51 GMT

Compact Living Unveils Affordable New 32ft Tiny Home on Wheels

LAS VEGAS , NV, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Compact Living unveiled their new Matterhorn Tiny Home on Wheels model which incorporates many of the desirable features that Tiny Home buyers request when purchasing a new home, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 17, 2025 - 06:41 GMT

Roger Spitz’s Disrupt With Impact Wins Top Book Award for Business Strategy

'Disrupt with Impact: Achieve Business Success in an Unpredictable World' Wins 2024 Harvey Chute Best Business Book Award (Chanticleer International Book Award) SAN FRANCISCO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Roger …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 05:49 GMT

Title Insurance Market Growing at 3.56% CAGR to Hit USD 5.69 Billion by 2034

Title Insurance Market Research Report By, Type of Title Insurance, Application, Distribution Channel, Policy Type, Regional OR, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The Title Insurance Market has maintained a stable presence …

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