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St Paul’s Bay Woman Denied Bail After Alleged €1 Million Online Bank Impersonation Fraud
A 25-year-old woman from St Paul’s Bay has been remanded in custody after pleading not guilty to charges accusing her of scamming roughly 200 individuals by allegedly pretending to be a bank. Tammy Caruana, who informed the court that she is currently unemployed, was arraigned following a large-scale online fraud probe conducted by the Malta Police Force’s Financial Crimes Investigations Department. The investigation was carried out in collaboration with Europol as well as la
12 minutes ago


Former Brooklyn Banker Pleads Guilty to Laundering Over $8 Million Tied to Massive Medicare Fraud Scheme
A former relationship manager at a Brooklyn bank branch, Renat Abramov, pleaded guilty today to laundering more than $8 million derived from an expansive Medicare fraud operation. Federal authorities described the case as a landmark moment, noting that it is the first time the Health Care Fraud Unit has obtained a conviction against a bank employee for conspiring to launder medical insurance proceeds. Abramov now faces a maximum statutory sentence of up to 20 years in pri
25 minutes ago


Wyoming Lawmakers Move to Rein In Crypto ATMs After Millions Lost to Scams
Law enforcement agencies across Wyoming are raising urgent concerns after residents lost more than $3 million to cryptocurrency ATM scams in 2025 alone. In response, State Representative Ken Clouston is leading a legislative effort to place these automated kiosks under the direct supervision of the Wyoming Division of Banking. The proposal comes amid a sharp national increase in fraud tied to crypto kiosks, with federal data showing losses exceeding $333 million last year. Au
24 hours ago
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Ireland Prepares for Major Gambling Regulation Shift as New Licensing Authority Set to Begin Operations
Ireland’s newly established gambling regulator is preparing to start issuing licences following formal authorisation from a senior government minister. Jim O’Callaghan, Minister for Justice, Home Affairs and Migration, has granted the Gambling Regulatory Authority of Ireland (GRAI) permission to begin the licensing process. The minister confirmed that the authority can begin granting licences “for new entrants as soon as is feasible.” Under the rollout timeline, the GRAI will


Large-Scale Gaming Machine Seizures Underscore Toughened Stance on Illegal Gambling in South Africa
The large-scale confiscation of illegal gaming machines in Cape Town has been welcomed by the Eastern Cape Gambling Board, which has praised the operation as a sign of a more robust approach to combating unlawful gambling activity. Authorities believe the machines were intended for distribution throughout the Eastern Cape before investigators intervened. South Africa, and the Eastern Cape in particular, operates under stringent rules governing the supply and placement of


Bank of England Set to Keep Interest Rates Steady as Inflation Stays Above Target
Interest rates are widely expected to remain unchanged as the Bank of England’s Monetary Policy Committee (MPC) convenes for its first policy meeting of the year. In December, the MPC voted to reduce the Bank rate from 4% to 3.75%, while indicating that borrowing costs were “likely to continue on a gradual downward path.” The Bank rate is the committee’s main instrument for steering inflation — which measures the yearly pace of rising prices — toward its 2% target. It also


St Paul’s Bay Woman Denied Bail After Alleged €1 Million Online Bank Impersonation Fraud
A 25-year-old woman from St Paul’s Bay has been remanded in custody after pleading not guilty to charges accusing her of scamming roughly 200 individuals by allegedly pretending to be a bank. Tammy Caruana, who informed the court that she is currently unemployed, was arraigned following a large-scale online fraud probe conducted by the Malta Police Force’s Financial Crimes Investigations Department. The investigation was carried out in collaboration with Europol as well as la
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