Renuka Bangale

53 Articles

???? EU Unleashes Hardest Sanctions Yet: 77 Russian Ships Banned, Banks Cut Off from SWIFT

The European Union (EU) has launched its toughest sanctions yet against Russia. These new actions are part of the EU’s 18th package since the...

Grounded No More? Iran Air Courts Boeing in Secret Talks Amid Sanctions Shake-Up

Iran’s main airline is trying to prepare for a big change — the possible end of U.S. sanctions. These restrictions have made it hard...

Global Digital Asset Fraud Ring Exposed After Massive $36.9 Million Theft

Five men have admitted in court that they played key roles in a huge international scam that tricked people into investing in fake digital...

HMS Spey Returns to War Zone Waters—13th Deployment to Halt North Korea’s Sanctions Evasion

The UK has sent one of its Royal Navy ships HMS Spey to the seas near Japan. This mission is not for war, but...

Sanctioned Skies: How Belavia Airlines Used Gambia and UAE Cover to Nab Long-Range Airbus-330 Jets

Belavia, the national airline of Belarus, managed to obtain three large Airbus A330-200 airplanes despite strict Western restrictions that prohibit selling aircraft and parts...

Breaking

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...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...