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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Apurva Joshi
4 POSTS
Apurva Joshi is the renowned Governance and Risk Expert in the country and writes on the topics of Information Security. She is a board member of Quickheal Technologies, Nihilent Limited. She is a regular columnist of Regtechtimes.
Death of Crypto Currencies: Budget 2022, Death of Crypto Currencies and Tax Challenges
Apurva Joshi
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February 2, 2022
The death of crypto currencies in India is due to the interview with CNBCTV18, the Big Bull Rakesh Jhunjhunwala said that Budget 2022 is...
Breaking
Unraveling the $47 Million Sham Loan Scheme : The Mechanism Behind the Fat Brands Fraud
Tejaswini@03
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May 11, 2024
After FCC Fine of $200 Million, AT&T, T-Mobile and Verizon Face $10 Million for False Claims
Technology
May 11, 2024
0
Verizon, AT&T, and T-Mobile have agreed to pay $10 million in a settlement with a coalition of 50 attorneys general, putting an end to false claims
Tenryk’s $3 Million Identity Theft: Unveiling the Depths of a COVID Relief Scam
Fraud
May 11, 2024
0
In a startling admission of contemporary financial crime, Brooklyn,...
Dr. Sophie Toya: The Unraveling of a $6.3 Million Medicare Fraud Scheme
Fraud
May 11, 2024
0
In a world where trust in medical professionals is...
52 year old Scott Blair Exposed : A Journey from Commonwealth’s Attorney to Guilty Plea
Adverse Media
May 11, 2024
0
In a shocking revelation that has sent ripples through...
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