Purva Paranjape

142 Articles

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...

UK Finance Calls for £40m Scams Legislation : Demands Big Tech Accountability and Fraud Reimbursement

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...

Breaking

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

The United States has imposed sanctions on officials from...