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...

Breaking

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Yesterday, the U.S. Departments of Justice and Homeland Security...

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...