Purva Paranjape

101 POSTS

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...

Old Hampton Resident Anthony Silva’s $1.2 Million Fraud Uncovered

In the tumultuous landscape of the COVID-19 pandemic, tales of both resilience and exploitation emerged. Anthony Silva, a 39-year-old Hampton resident, was one of...

Florida Based Baptist Health Resolves $1.5 Million Liability in False Claims Act Settlement

Baptist Health resolves $1.5 Million Liability in False Claims Act settlement

5 Eyes LEA Group: Global Law Enforcements Aligned To Fight Against Cyber Threats

International and domestic law enforcement agencies gathered during the recent Five Eyes Law Enforcement Group (FELEG) annual Principals Meeting to discuss critical challenges related...

NYC Public School Cybersecurity Breach Uncovered Vulnerabilities

Educational institutions are confronting never-before-seen difficulties in protecting student information in the digital age since personal data is more susceptible to cyberattacks. The public...

Breaking

Amey Finance Academy: Unpacking the $1.7 Billion Cryptocurrency Fraud

In a recent development that has sent shockwaves through...

Nicaragua Under Adverse Scrutiny : US Sanctions Uncovered

The United States government has recently implemented a series...

Venezuelan Money Laundering Scandal : Son-in-Law of Opposition Leader Pleads Guilty

In a significant development with far-reaching implications, the son-in-law...

Alarmed Serious Fraud Office (SFO) Reviews Libor Prosecutions Amid Disclosure Software Issues

The UK Serious Fraud Office (SFO) is currently engaged...
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