Purva Paranjape

142 Articles

Peter Gray’s £80,000 Deception : Safeguarding Your Heart and Wallet in Online Dating

The tragic story of Peter Gray serves as a sobering reminder of the dangers hiding behind the digital curtain in a time when swiping...

Virginia Businessman Jones Sentenced for $1.5 Million Tax Scheme

Virginia businessman James C. Jones Jr. had to deal with the fallout from his complex network of financial fraud.

FINTRAC’s Absolute Advancement: Combating Financial Crime with AI

The work of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is more important than ever in the complicated global financial scene...

7 French Lawmakers Demand Action Against Scary Chinese Cyberattacks

Amidst President Xi Jinping's two-day state visit to France, French lawmakers are calling for formal attribution and consequences against cyberattacks they claim were organized...

The Rise and Fall of Bill Hwang: Inside the Archegos Capital Management Crisis

As he readies himself for a criminal trial unfolding in the heart of New York City, the enigmatic figure of Bill Hwang, the mastermind...

Breaking

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

The United States has imposed sanctions on officials from...