Meghana Joy

1 Articles
Meghana Joy is a research student from Warwick University. She has done extensive research on the subject of Chinese Underground Banking. Her research paper won first award for best research from Indiaforensic Center of Studies.

Chinese Underground Banking: Unraveling the Hidden Network of Global Money Movement

Meghana Joy Meghana Joy -
Chinese underground banking is a clandestine yet intricate financial network that has grown exponentially in the past two decades. This system enables the transfer...

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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...