Purva Paranjape

142 Articles

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...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial crime is changing quickly, posing new challenges to law enforcement organizations across the globe. As...

Montenegro and Germany’s cooperative Efforts Against Money Laundering

Montenegro led discussion on money laundering during a recent meeting between Manuel Sarrazin, the Federal Government of Germany's Special Representative for the Western Balkans,...

Cracking Down on $7M Fraudulent Medicare Claims Amidst COVID-19

Authorities find cases of false Medicare claims during the turmoil of the COVID-19 epidemic, posing a critical challenge to the integrity of healthcare institutions....

Inside the 11-Member International Dating Scam : Unraveling the Nexus of Black Axe Mafia

The complex web of international crime has made dating scams, a modern blight on the search for love, a focus point. This is especially...

Breaking

Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ

Today, the Justice Department, on behalf of the Environmental...

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....