Purva Paranjape

101 POSTS

Zapata, Corrupt Former Election Official, Fined $3,000 for Fraudulent Absentee Ballots

In a recent court ruling, Kimberly Zapata, a former election officer from Milwaukee, was found guilty of fraudulently acquiring false absentee ballots and misconduct...

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...

Breaking

€3.6 Million Cosmetics Tax Fraud in Italy Exposed

The cosmetics tax fraud case in Rome reveals a...

North Carolina Based Greg Lindberg Convicted in $1.5 Million Insurance Bribery Scheme

In a landmark decision, a federal jury in Charlotte,...

TAVR Procedures and Adequate Medicare Compliance: Cape Cod Hospital’s $24.3 Million Legal Response

In a significant development aimed at upholding patient safety...

2 Deans of Diversity, Equity, and Inclusion at MIT Alleged in Shocking Plagiarism Scandal

Deans of Diversity, Equity, and Inclusion (DEI) at the Massachusetts Institute of Technology alleged of Plagiarism
error: Content is protected !!