Meghana Joy

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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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Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

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A federal jury in the Eastern District of Michigan...

Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

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Summary Federal authorities in the United States have charged two...

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

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Summary A major federal criminal case in the United States...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

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Summary A former law enforcement officer, Philip James Dupree, has...