Nayana Marathe

3 Articles

Behind the sanctions narrative: The Iran I saw on the ground looks nothing like the headlines

While the world watches the escalating tensions between Iran, Israel, and the U.S. through a screen, I decided to see the reality on the...

Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates

A Russian drone dropped leaflets disguised as 100-hryvnia banknotes over the city of Chernihiv, urging people to share military coordinates in exchange for money,...

Saudi Arabia on EU Watchlist for non compliance with AML Regulations

The European Commission has added Saudi Arabia to draft list of countries that pose a threat to the European Union Countries because of lax...

Breaking

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...