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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
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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
-
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
Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ
Swathi D
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August 14, 2026
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ
Enforcement
August 12, 2026
0
A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
Uncategorized
August 10, 2026
0
Earlier today, Dingwei Chen, a 29-year-old citizen of the...
Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Enforcement
August 7, 2026
0
Mike Escobar, also known as “Risky,” 43, a member...
Corporate Due Diligence: Purpose and Company Assessment
Uncategorized
August 7, 2026
0
1. Introduction Making the right business decision requires more than...
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