Purva Paranjape

142 Articles

$120 million Medicare fraud alleged as Queens operators accused of exploiting seniors

Federal prosecutors say Inwoo Kim and Daniel Lee ran a decade-long scheme using adult day care centers and a pharmacy to bill Medicare and Medicaid for unnecessary or nonexistent services.

Explosive Growth of Compliance & AML Jobs Due to Sanctions and Elections: Riskpro Report

In the first half of 2024, Riskpro published a report highlighting the job trends in the Anti-Money Laundering (AML) sector. The report offers valuable...

FIFA Sanctions Canada Soccer Team for Drone Espionage Scandal at Paris Olympics 2024

What seemed like an isolated incident of drone spying by a staffer at the Paris Olympics has exploded into a massive scandal. This situation...

South Korea is Emerging as Weapon Superpower with KF21 Aviation Engine Technology

South Korea has been making significant strides in the global arms industry, positioning itself as a leading exporter of advanced aviation engine technology. From...

South Korea’s Military Investigates Data Leak of Undercover Agents Spying on North Korea

The South Korean military is currently investigating a major security breach involving the personal information of undercover agents assigned to an intelligence unit focused...

Breaking

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

The Office of Foreign Assets Control (OFAC) has imposed...

United States launches investigation into 60 economies over forced labor-linked imports

The United States has launched a major investigation into...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

The Trump administration has issued a temporary license allowing...

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

The United States government is working to build a...