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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
Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme — DOJ
Swathi D
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September 4, 2026
Ohio company pleads guilty in worker death case — DOJ
Uncategorized
September 4, 2026
0
An Ohio corporation pleaded guilty this week in federal...
Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ
Enforcement
August 31, 2026
0
Ohio State University (OSU), a public university in Columbus,...
Former Defense Intelligence specialist pleads guilty to transmitting classified information to foreign government
Enforcement
August 27, 2026
0
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...
US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers
Enforcement
August 26, 2026
0
The U.S. DOJ (Department of Justice) and FBI (Federal...
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