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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
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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
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Swathi D
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June 12, 2026
Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ
Enforcement
June 12, 2026
0
A former Intelligence Community contractor pleaded guilty to conspiring...
Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Enforcement
June 12, 2026
0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...
Federal property fraud scheme ends in guilty pleas from husband and wife
Enforcement
June 12, 2026
0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...
Four arrested in $114,000 fraud case involving identity theft and forced labor allegations
Enforcement
June 12, 2026
0
Summary Four individuals have been arrested and six people have...
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