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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Purva Paranjape
148 POSTS
UK Finance Calls for £40m Scams Legislation : Demands Big Tech Accountability and Fraud Reimbursement
Purva Paranjape
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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...
Yunhe Wang, Chinese National Arrested in Singapore in $5.9 Billion Fraud; Global Network Dismantled
Purva Paranjape
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May 30, 2024
In a shocking turn of events, US officials have disrupted a global cybercrime network led by Wang that defrauded the US government of billions...
Innovasis Inc. and Executives to Pay $12 Million for Alleged Uncovered Kickbacks to Surgeons
Purva Paranjape
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May 30, 2024
Spinal device maker Innovasis Inc. and two of its top executives, Brent Felix and Garth Felix, have reached a substantial settlement in court, agreeing...
Disbarred California Lawyer David Kagel Admits to $9.5 Million Crypto Ponzi Scheme
Purva Paranjape
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May 30, 2024
Disbarred California lawyer David Kagel, 85, formerly of Beverly Hills, has entered a guilty plea to conspiring to run a Bitcoin Ponzi scheme that...
Extradition of Sinaloa Cartel Assassin El Nini Marks Major Victory in U.S.-Mexico Anti-Drug Efforts
Purva Paranjape
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May 29, 2024
"El Nini," also known as Néstor Isidro Pérez Salas, is a top assassin and Sinaloa Cartel boss who was extradited from Mexico to the...
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Breaking
Missouri vs. China: $25B Lawsuit Ignites Global Tensions
Tejaswini Deshmukh
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January 30, 2025
Chinese Spy Suspects Posing as Taiwanese Tourists Arrested in Palawan
News
January 30, 2025
0
In the beautiful island province of Palawan in the...
The Unseen Supply Chain: China and Russia’s War Collaboration
News
January 30, 2025
0
Since Russia invaded Ukraine nearly three years ago, the...
EU Responds to Russia’s Space Hostilities with Sanctions Threat
Sanctions
January 30, 2025
0
The European Union (EU) has issued a strong warning...
Savitribai Phule Pune University Integrates myFRT Disk Lab into Cybersecurity Curriculum
Press Release
January 30, 2025
0
Pioneering Innovation in Digital Forensics Education with Homegrown Technology On...
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