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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
Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland
Tejaswini Deshmukh
-
May 2, 2026
Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company
Enforcement
May 2, 2026
0
A major environmental case has emerged in Puerto Rico,...
Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case
Enforcement
May 2, 2026
0
A major international robbery group operating in South Florida...
Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations
Enforcement
May 2, 2026
0
A mobile medical imaging company, Modern Nuclear Inc., has...
Pakistani national pleads guilty for leading an international human smuggling organization — DOJ
Enforcement
May 1, 2026
0
A Pakistani man pleaded guilty yesterday for leading an...
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