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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Purva Paranjape
142 Articles
Ticketmaster Grapples with Shiny Hunters’ Attack, 560 Million Customers Impacted by Cyber Scam
Purva Paranjape
-
May 31, 2024
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
Purva Paranjape
-
May 31, 2024
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
Purva Paranjape
-
May 31, 2024
IRS Investigation Leads to Guilty Pleas in $111M Texas Tax Fraud Scheme
The Bulgarian Welfare Scandal : Unveiling a £54 Million Fraud
Purva Paranjape
-
May 30, 2024
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...
UK Finance Calls for £40m Scams Legislation : Demands Big Tech Accountability and Fraud Reimbursement
Purva Paranjape
-
May 30, 2024
UK Finance, a well-known lobbying group in the City, is pushing the next UK government to enact laws against scams in an audacious attempt...
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Page 5 of 29
Breaking
Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace
Tejaswini Deshmukh
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February 11, 2026
Adani faces U.S. sanctions probe over alleged Iran-linked transactions
OFAC
February 11, 2026
0
Adani Enterprises has disclosed that it is facing a...
Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam
Enforcement
February 11, 2026
0
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...
House rebels against Trump as tariffs rule collapses in narrow vote
Tariffs
February 11, 2026
0
The US House of Representatives has voted down a...
Trump administration blacklists Pacific Island officials in China-linked corruption move
Sanctions
February 11, 2026
0
The United States has imposed sanctions on officials from...
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