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

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...