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Published on 12:12 GMT

International disorganized network: 2 million euros damage caused by financial frauds

0 A criminal group involved in computer fraud and money laundering, with victims in several European countries, including Romania, has been dismantled by Moldovan prosecutors in collaboration with international authorities. The estimated damage amounts to …

Source: IPN - Neutral
Published on 11:14 GMT

Rock legend rips Donald Trump again: ‘Corrupt, incompetent and treasonous’

Bruce Springsteen is still out there touring the world, still ripping President Donald Trump to shreds. “The Boss” made his latest stop in Berlin for a show on Wednesday, and the fine folks in Germany got to hear it first-hand. “The America that I love, …

Source: Penn Live - Pennsylvania - Center-left
Published on 11:47 GMT

Iran’s Brain Drain Crisis: How Corruption and Repression Are Driving a Generation Away

Brain drain is a challenge facing Iranian society. Bahram Salavati, researcher and former director of the Iranian Migration Observatory, told the state-run Entekhab news outlet on June 9: “Every 10 years—starting from 2006, the year that administration …

Source: Iran Focus - Left-wing
Published on 09:16 GMT

Synthetic Identity Document Fraud Surges 300% In The U.S. - Sumsub Warns E-Commerce, Healthtech And Fintech At Risk

(MENAFN- PR Newswire) North America sees major spike in synthetic document fraud and deepfake-related attacks, particularly across e-commerce, edtech, and healthtech sectors NEW YORK, June 12, 2025 /PRNewswire/ -- Sumsub , a global leader in …

Source: MENAFN - Indeterminate
Published on 04:41 GMT

‘Corrupt, incompetent, treasonous’: Springsteen rips Trump administration in Berlin over LA troop deployment

BERLIN, June 12 — Singer Bruce Springsteen on Wednesday sharply attacked United States (US) President Donald Trump’s administration for sending the National Guard and Marines to Los Angeles (LA), German Press Agency (dpa) reported. Springsteen called the …

Source: Malay Mail - Neutral
Published on Jun 11, 2025

Trump's Brotherhood of the Corrupt

In February, President Donald Trump issued an executive order suspending enforcement of the Foreign Corrupt Practices Act, pending a review. This week, enforcement was partly reinstated, but drastically narrowed. That brought back some personal memories. …

Source: The American Prospect - Washington D.C. - Left-wing
Published on Jun 11, 2025

Real estate sector fights fraud, minimizes risk with digital identity verification

Identity fraud has been increasing within the real estate sector, allowing identity verification firms to expand their reach inside the business. U.S. company Clear, best known for helping passengers skip lines at airports, is joining a fraud prevention …

Source: Biometric Update - Neutral
Published on Jun 11, 2025

Ashanti Regional CID arrests 25-year-old for impersonation and fraud

By Muyid Deen Suleman / 356 Kumasi, June 11, GNA – The Ashanti Regional Criminal Investigation Department (CID) of the Ghana Police Service has arrested a 25-year-old unemployed man, Emmanuel Boateng, for impersonation and defrauding unsuspecting …

Source: Ghana News Agency - Pro-Government
Published on Jun 11, 2025

A cure for Indonesia’s ailing and corrupt health system

The Jaminan Kesehatan Nasional (JKN), Indonesia’s single-payer health insurance, faces a looming deficit potentially amounting to 25 trillion rupiah (US$1.54 billion) as of 2025, the largest since BPJS Kesehatan (or BPJSK) began managing JKN in 2014. This …

Source: Asia Times - Neutral
Published on Jun 11, 2025

New Report Reveals UK and US Still See Africa Through a Lens of Poverty, Corruption, and Nature – But There Is a ...

A new groundbreaking report reveals that everyday perceptions of Africa in the UK and the US are still largely shaped by outdated and negative stereotypes — with profound consequences for how people engage with the continent culturally and economically. …

Source: News Ghana - Indeterminate
Published on Jun 11, 2025

Today in History: North Dakota governor takes the stand in federal corruption trial

On this date in 1934, North Dakota Governor Langer testified that he shifted newspaper funds to his personal account to prevent garnishment threats and denied any conspiracy or improper dealings, asserting all actions supported his administration's …

Source: InForum - North Dakota - Neutral
Published on Jun 11, 2025

Government Credit Cards, DOGE and Fraud

Background of Fraud and Government Credit Cards The suspicion that government credit cards and government travel cards have been a source of abuse is not new. Here is a sample of some of the issues that have come up in cases, and which FedSmith happened to …

Source: FedSmith - Neutral
Published on Jun 11, 2025

Tax the Rich, Cut Corporate Fraud: Khanna Details Progressive Path to Trim Deficit by $12 Trillion

As congressional Republicans push a megabill that would add an estimated $2.4 trillion to the national debt while giving lavish tax breaks to the rich and gutting anti-poverty initiatives for the working class, Congressman Ro Khanna on Tuesday unveiled a …

Source: Common Dreams - Left-wing
Published on Jun 11, 2025

Roseanne Barr reveals 'bribe' at adoption agency helped her find baby she gave up at 18

Roseanne Barr opens up about one of the most personal chapters of her life in her new documentary Roseanne Is America: reuniting with the daughter she placed for adoption as a teenager. Back in 1971, at just 18 years old, Barr was sent to the Salvation …

Source: Daily Mail - Right-wing
Published on Jun 10, 2025

Umzinyathi municipal manager suspended amid fraud and corruption allegations

The embattled municipal manager of the Umzinyathi district municipality in the KwaZulu-Natal Midlands, who is implicated in fraud and corruption allegations, has been suspended. The council meeting on Tuesday resolved to suspend Ntombenhle Mkhwanazi for …

Source: Times LIVE - Indeterminate
Published on Jun 10, 2025

Latvia to Try Mastermind of €297M EU VAT Fraud Scheme

The suspected ringleader of a massive cross-border tax fraud and money laundering scheme that may have defrauded the EU and the national budgets of Austria, France, Germany and Latvia of 297 million euros ($339.3 million) will face trial in Latvia later …

Source: OCCRP - Neutral
Published on Jun 9, 2025

US Dept. of Education launches crackdown on student aid fraud with new ID verification rules

In a sweeping response to an escalating wave of identity theft and fraud within federal student aid programs, the U.S. Department of Education (DOE) announced a nationwide initiative that is set to begin this fall aimed at eliminating fraudulent activity …

Source: Biometric Update - Neutral
Published on Jun 9, 2025

1845 Slavery Case Mystery: German Girl or Brilliant Escape?

Highlights In 1845, Sally Miller won her freedom from the Louisiana Supreme Court by claiming she was a kidnapped German immigrant, not an enslaved person. German witnesses testified they recognized Sally as Salomé Müller, a child who vanished after …

Source: Classic Rock 105.1 - Louisiana - Pending
Published on Jun 9, 2025

Fraud prevention from Incognia now supports 7 Delivery Hero brands globally

Location identity specialists Incognia has announced a fresh partnership with Delivery Hero SE, the German multinational online food ordering and delivery company that operates in more than 70+ countries in Europe, Asia, Africa, Latin and South America and …

Source: Biometric Update - Pending

19 days 16:04:20

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Published on June 12, 2025 - 14:55 GMT

EU structural financial indicators: end of 2024

12 June 2025 The European Central Bank (ECB) has updated its dataset of structural financial indicators for the banking sector in the European Union (EU) for the end of 2024. This annual dataset comprises statistics for credit institutions in the EU with …

Distribution channels: Banking, Finance & Investment Industry
Published on June 12, 2025 - 15:20 GMT

EU seeks extension of war on Ukraine through sanctions package

(MENAFN) Kirill Dmitriev, CEO of the Russian Direct Investment Fund (RDIF) and a presidential investment envoy, has accused the European Union of seeking to extend the war in Ukraine through its latest sanctions package. According to Dmitriev, the recent …

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Published on June 12, 2025 - 15:20 GMT

EU shipping companies effectively lose access to Northern Sea Route

(MENAFN) European Union shipping companies have effectively lost access to the Northern Sea Route (NSR) because of sanctions against Russia, the Financial Times reported, citing industry insiders. The route, which significantly shortens maritime travel …

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Published on June 12, 2025 - 07:18 GMT

Practitioners Call for Better EU Regulation and Implementation

European CSO Network to Present New Paper at European Sustainable Industry Summit in Mechelen, Belgium this June 2025. BRUSSELS, BELGIUM, June 12, 2025 /⁨EINPresswire.com⁩/ -- The European Chief Sustainability Officers (CSO) Network, convened by …

Distribution channels: Business & Economy, Companies ...

Published on June 12, 2025 - 14:18 GMT

MEDITERRANEAN: EU court rules in favour of parents on the move ― Italian Senate approves controversial security law ― ...

The Court of Justice of the EU has ruled that helping minors under one’s care to enter the EU is not a crime. The Italian Senate has passed the government’s controversial security law. Italy has ended its contracts with the Israeli cyber company Paragon …

Distribution channels: Politics
Published on June 12, 2025 - 11:27 GMT

Slovak Premier says EU nation won’t support new Russia sanctions

(MENAFN) Slovak Prime Minister Robert Fico has declared that Slovakia will not back the European Union’s latest sanctions package against Russia, warning that the proposed measures could trigger an energy crisis in his country. In a Facebook post on …

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Published on June 12, 2025 - 11:27 GMT

Putin envoy claims EU wants to extend Ukraine war

(MENAFN) Kirill Dmitriev, CEO of the Russian Direct Investment Fund (RDIF) and presidential investment envoy, claims the European Commission’s latest sanctions package aims to extend the Ukraine conflict. Announced by EC President Ursula von der Leyen, the …

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Published on June 12, 2025 - 10:16 GMT

Kremlin Warns Against EU’s Sanctions on Russian Oil

(MENAFN) The Kremlin has issued a warning that the European Commission's initiative to further reduce the price ceiling on Russian oil exports could heighten uncertainty across global energy markets. This caution was voiced by Dmitry Peskov, a …

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Published on June 12, 2025 - 17:32 GMT

California Governor 2026: Sheriff Bianco Prison Agenda vs. Sharifah Hardie Vision for Jobs and Reform

Sheriff Bianco backs more prisons as jobs leave California. Sharifah Hardie champions real reform, economic growth, and a safer future. LONG BEACH, CA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- As the 2026 California Governor’s race …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 12, 2025 - 17:19 GMT

Media Group Seeking Volunteers to Join Virtual Choir Singing Pro-Life Anthem

WAYLAND, MI, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Heartfelt Media Group is calling on singers of all backgrounds to join a virtual community chorus for an upcoming song release affirming the sanctity of life. Participants can …

Distribution channels: Human Rights, Music Industry ...
Published on June 12, 2025 - 15:04 GMT

RINO Removal Project and GatorPAC Join Forces to Advance America First Agenda

RRP and GatorPAC unite to expose RINOs, empower grassroots activists, and restore citizen leadership through education, tech, and veteran-backed reform. LEXINGTON, KY, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- The RINO Removal Project (RRP) is …

Distribution channels: Politics, Social Media ...
Published on June 12, 2025 - 12:30 GMT

Watchmen Action to Launch the E-lluminator Dashboard Ahead of Next Florida Legislative Session

Set to launch ahead of the next legislative session in Florida, the E-lluminator Dashboard will provide users with real-time access to state-level legislation. ORLANDO, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Watchmen Action, a …

Distribution channels: Business & Economy, Education ...
Published on June 12, 2025 - 08:10 GMT

Revisionist Book Explores Dangerous Scientific Agendas

Helpless Earth: Reckless Science, by Yuval Kanev, questions the integrity and logic of prestigious scientific elites. GERMANY, June 12, 2025 /⁨EINPresswire.com⁩/ -- This nonfiction work censures scientific organizations for risking human survival, …

Distribution channels: Education, Environment ...
Published on June 12, 2025 - 07:18 GMT

Practitioners Call for Better EU Regulation and Implementation

European CSO Network to Present New Paper at European Sustainable Industry Summit in Mechelen, Belgium this June 2025. BRUSSELS, BELGIUM, June 12, 2025 /⁨EINPresswire.com⁩/ -- The European Chief Sustainability Officers (CSO) Network, convened by …

Distribution channels: Business & Economy, Companies ...
Published on June 12, 2025 - 05:16 GMT

Gillian Keegan Shares Perspectives on Policy Challenges in Interview with Cast from Clay

LONDON, GREAT LONDON, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- Cast from Clay, a specialist policy communications consultancy, has published an exclusive interview with The Rt Hon Gillian Keegan, the former Secretary of State for …

Distribution channels: Business & Economy, Companies ...
Published on June 12, 2025 - 16:25 GMT

First In-Depth Poll on Changing U.S. Voter Views of Ukraine War Under President Trump

WASHINGTON, June 12, 2025 (GLOBE NEWSWIRE) -- The Peace Through Strength Institute (PTSI) http://ptsinstitute.us announces the following polling results on American opinions regarding the War in Ukraine: Findings: 74% say the war in Ukraine should …

Distribution channels: Business & Economy, Politics ...
Published on June 12, 2025 - 14:18 GMT

MEDITERRANEAN: EU court rules in favour of parents on the move ― Italian Senate approves controversial security law ― ...

The Court of Justice of the EU has ruled that helping minors under one’s care to enter the EU is not a crime. The Italian Senate has passed the government’s controversial security law. Italy has ended its contracts with the Israeli cyber company Paragon …

Distribution channels: Politics
Published on June 12, 2025 - 14:18 GMT

AIDA Country Report on France – Update on 2024

|Published on: 12th June 2025|Categories: News| The updated AIDA Country Report on France provides a detailed overview on legislative and practice-related developments in asylum procedures, reception conditions, detention of asylum applicants and content …

Distribution channels: Politics
Published on June 12, 2025 - 14:18 GMT

OSCE Chairperson Valtonen concludes visit to Kazakhstan and Uzbekistan, stresses need for regional co-operation on joint ...

TASHKENT, 12 June 2025 –OSCE Chairperson-in-Office Finnish Foreign Minister Elina Valtonen concluded her visit to Kazakhstan and Uzbekistan, reinforcing the OSCE’s commitment to supporting the countries in strengthening regional co-operation and the …

Distribution channels: Politics
Published on June 12, 2025 - 14:18 GMT

OSCE Chairpersonship Conference on Climate and Security underscored the importance of a comprehensive approach

ESPOO, 12 June 2024 ― The OSCE Chairpersonship Conference on Climate and Security concluded yesterday in Espoo, Finland. The conference focused on the urgent need to act on the pressing national, regional and global security challenges posed by climate …

Distribution channels: Politics
Published on June 12, 2025 - 14:14 GMT

OSCE encourages adoption of the Draft Law on the Court of Bosnia and Herzegovina

SARAJEVO, 12 June 2025 - The OSCE Mission to Bosnia and Herzegovina (Mission) welcomes the submission of the Draft Law on the Court of Bosnia and Herzegovina, including crucial corrections and modifications introduced by MP Pedrag Kojović, which is …

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Published on June 12, 2025 - 14:14 GMT

Protecting Childhood: OSCE Hosts Roundtable on Early Marriages and Child Labour

12 June 2025, Sarajevo – On the World Day Against Child Labour, the OSCE Mission to Bosnia and Herzegovina hosted a roundtable in Sarajevo titled “Challenges and Gaps in the Institutional Response to Child Labour and Early Marriages”, aimed at …

Distribution channels: Politics
Published on June 12, 2025 - 14:14 GMT

Montenegrin MPs sign Declaration committing them to enhanced co-operation with youth

Montenegrin MPs have committed to establishing regular dialogue with youth and youth-focused organizations across the country in order to support youth as actors in building a democratic, inclusive, and peaceful society. They also aim to ensure that the …

Distribution channels: Politics
Published on June 12, 2025 - 00:08 GMT

Wytrwal Industries Celebrates 200 Years of KeyBank

The bank is one of the largest and oldest commercial banks in America ALBANY, NY, UNITED STATES, June 11, 2025 /⁨EINPresswire.com⁩/ -- Wytrwal Industries Holding Company, LLC (“Wytrwal”) is honored to celebrate the 200th anniversary of the …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 12:00 GMT

National Hispanic Construction Alliance Announces Inaugural Board of Directors

Washington, D.C., June 12, 2025 (GLOBE NEWSWIRE) -- The National Hispanic Construction Alliance (NHCA), a trade association powered by the National Association of Hispanic Real Estate Professionals (NAHREP®) and dedicated to empowering the Hispanic …

Distribution channels: Business & Economy, Companies ...
Published on June 11, 2025 - 21:47 GMT

'Hungry Vipers' by Cliff Bacchus Unleashes a Thrilling Tale of Justice, Survival, and One Boy’s Audacious Dream

NEW YORK CITY, NY, UNITED STATES, June 11, 2025 /⁨EINPresswire.com⁩/ -- Author and humanitarian Cliff Bacchus, in his latest action-packed novel, Hungry Vipers, delivers a gripping, emotionally-charged political thriller that follows the …

Distribution channels: Book Publishing Industry, Business & Economy ...
Published on June 11, 2025 - 21:14 GMT

Williams, Stitely & Brink P.C. Modernizes Online Presence with Splash Omnimedia

With a strategic GPS Framework, modern website, and compelling new photography, the firm is redefining how it connects with today’s clients. LEXINGTON , SC, UNITED STATES, June 11, 2025 /⁨EINPresswire.com⁩/ -- In a strategic move to modernize its …

Distribution channels: Business & Economy, Companies ...
Published on June 11, 2025 - 21:02 GMT

Zemill Wins Prestigious Telly Award for Groundbreaking PoJazz Project 'W.O.K.E. Is D.O.P.E.'

Zemill Joins the Ranks of Global Creators Recognized by The Telly Awards for Excellence in Media DALLAS, TX, UNITED STATES, June 11, 2025 /⁨EINPresswire.com⁩/ -- Multi-talented artist, author, and poetic storyteller Zemill, affectionately known as …

Distribution channels: Culture, Society & Lifestyle, Education ...