Purva Paranjape

148 POSTS

Operation Endgame : A Decisive Victory Against Global Cybercrime

With Operation Endgame, Europol has launched a massive onslaught against cybercrime in a historic operation. Touted as "the largest ever operation against botnets," this...

Ticketmaster Grapples with Shiny Hunters’ Attack, 560 Million Customers Impacted by Cyber Scam

The infamous hacker group known as Shiny Hunters has admitted to being behind a startling data breach in which it stole personal data from...

The Estonian Nationals Extradited to U.S. for $575M Cryptocurrency Fraud and Money Laundering Scheme

The Estonian nationals, Sergei Potapenko and Ivan Turŵgin, were extradited to the United States in a major international operation to face charges related to...

Texas Tax Fraud: IRS Investigation Leads to Guilty Pleas in $111M Scheme

IRS Investigation Leads to Guilty Pleas in $111M Texas Tax Fraud Scheme

The Bulgarian Welfare Scandal : Unveiling a £54 Million Fraud

In what has been described as the largest welfare fraud and money laundering case in the UK's history, five Bulgarian citizens have been charged...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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