Purva Paranjape

148 POSTS

U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement from BlueWave Healthcare

The intricate workings of healthcare fraud frequently lie behind many layers of deceit, necessitating a thorough investigation to determine the full scope of misconduct....

Charity CEO sentence for Evading Taxes on $1.3 Million in misleading Secret Donation Scheme

A former president and CEO of a charity organization in Salt Lake City was given a one-year and one-day prison sentence for failing to...

BioCatch’s Alarming Insight on AI Arms Race: How Criminal Outspace Banks in Financial Crime

BioCatch's ground-breaking discovery highlights a concerning trend in the era of digital banking: criminals are using artificial intelligence (AI) to intensify their financial crimes,...

Estates Betrayed : Uncovered the £634,000 Fraudulent Conspiracy

Laurna Porter and Julie Atkins masterminded a sophisticated fraud plan that targeted the estates of the deceased and siphoned off money intended for charities...

Fortifying Cyber Security : UK Leads the Way with Smart Device Protection Laws

The United Kingdom (UK) passed regulations that require internet-connected smart gadgets to meet basic security standards, marking a significant advancement in the country's digital...

Breaking

Trump’s Influence: Hungary Relents on EU Sanctions Against Russia

The European Union (EU) has been placing sanctions on...

Carlos Santos Pleads Guilty to Running a Multimillion-Dollar Fraud Scheme

In a major fraud case that has shocked many,...

Phillip Mak Indicted for Evading Nearly $2 Million in Taxes

A Florida businessman has been charged with serious crimes...

Why is India Missing Out on Her DeepSeek Moments?

India’s political-bureaucratic failure to unleash economic reforms with sustained...
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