Pranav Joshi

514 Articles

NCA Leads Major Operation Against Transnational Cash Smuggling Ring

The UK's National Criminal Agency (NCA) has made major progress in breaking up a sophisticated organized criminal gang that is thought to be involved...

Canada Intensifies Sanctions on Belarus Amid Human Rights Concerns

Canada has issued a fresh set of sanctions aimed against important members of the Belarusian government, marking a significant diplomatic step up in reaction...

A Closer Look at Recent Scams on the Blast Network

Decentralized finance (DeFi) has emerged as a major breakthrough and potential in the quickly developing field of blockchain technology. The integrity of the blockchain...

China Imposes Sanctions on Two US Companies Over Taiwan Arms Sales

Beijing has slapped sanctions against two well-known US defence businesses, General Atomics Aeronautical Systems and General Dynamics Land Systems, in a move that highlights...

New Zealand’s Strategic Deployment to Monitor North Korea

The United Nations Security Council (UNSC) sanctions are being enforced, and New Zealand has demonstrated its commitment to both international security and sanctions enforcement...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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

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

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

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...