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

China launches two investigations into US trade practices after tariff probes

China has opened two major investigations into trade practices...

Brazil reduces tariffs on 191 capital and technology goods amid supply concerns

Brazil has taken a major step to support its...

Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company

A major healthcare fraud case involving Medicare has come...

Houthis issue warning over Red Sea use as US–Israel tensions with Iran grow

Tensions in the Middle East are increasing as the...