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 bizjet sales manager pleads guilty to foreign bribery — DOJ

Jald Jensen, 73, of Panama City. Previously of Van...

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

Today, the Justice Department announced that 18 aliens, including...