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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
Suspicious oil and stock trades before Iran post raise corruption concerns
Tejaswini Deshmukh
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March 28, 2026
China launches two investigations into US trade practices after tariff probes
Tariffs
March 28, 2026
0
China has opened two major investigations into trade practices...
Brazil reduces tariffs on 191 capital and technology goods amid supply concerns
Tariffs
March 28, 2026
0
Brazil has taken a major step to support its...
Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company
Enforcement
March 28, 2026
0
A major healthcare fraud case involving Medicare has come...
Houthis issue warning over Red Sea use as US–Israel tensions with Iran grow
News
March 28, 2026
0
Tensions in the Middle East are increasing as the...
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