Purva Paranjape

142 Articles

The Potent Threat of Scattered Spider: A Cybercrime Ring of 1,000 Young Hackers

In a startling admission, a top FBI agent has detailed a strong juvenile cybercrime network called Scattered Spider that has about a thousand members....

Arkansas Businessman Carlos Gonzalez Pleads Guilty to Tax Fraud, Causing Over $900,000 in Tax Loss

Carlos Gonzalez, an Arkansas businessman, has acknowledged that he filed fake individual income tax returns, costing the federal government a sizable amount of money...

Citigroup Fined £61.6m for Massive Trading Error on European Exchanges

Citigroup Fined £61.6m for Massive Trading Error on European Exchanges

Oklahoma’s Controversial Immigration Law Sparks Major Federal Lawsuit

In an attempt to challenge the validity of House Bill 4156 (HB 4156), the US Department of Justice has filed a lawsuit against the...

Georgia Resident Malachi Mullings Pleads Guity of Laundering $4.5 Million from Business Email Compromise Schemes

Sandy Springs, Georgia resident Malachi Mullings, 31, was found guilty of laundering more than $4.5 million obtained via many fraudulent schemes and was given...

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China launches two investigations into US trade practices after tariff probes

China has opened two major investigations into trade practices...

Brazil reduces tariffs on 191 capital and technology goods amid supply concerns

Brazil has taken a major step to support its...

Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company

A major healthcare fraud case involving Medicare has come...

Houthis issue warning over Red Sea use as US–Israel tensions with Iran grow

Tensions in the Middle East are increasing as the...