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Sanctions
Tariffs
Money Laundering
Enforcement
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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
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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
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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
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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
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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...
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Page 5 of 29
Breaking
Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ
Swathi D
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July 2, 2026
Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Enforcement
July 2, 2026
0
Note:Â A copy of the indictment in the Northern District...
Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Enforcement
July 2, 2026
0
Note: Please see a copy of the indictment here. A...
Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ
Enforcement
June 30, 2026
0
A Honduras-based Chinese national extradited from Guatemala pleaded guilty...
Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ
Uncategorized
June 30, 2026
0
The Justice Department’s Antitrust Division, together with 17 State...
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