Ruta Kulkarni

106 POSTS

Cryptocurrency Scam Bust: International Crackdown Unveils Massive Fraud

In a meticulously planned operation spanning from December 2017 to February 2018, perpetrators in Austria orchestrated an elaborate cryptocurrency scam. Pretending to establish a...

Nirav Modi’s Bail Rejection : Legal Setback in High-Stakes Extradition Battle

Nirav Modi Faces Rejection in UK Bail Application Nirav Modi, the fugitive businessman entangled in a high-stakes legal battle, faced a significant setback as his...

A Deep Dive into the Biggest Global Online Scam: China’s Role in 76000 Fake Websites

More than 800,000 individuals across Europe and the US have fallen victim to a sophisticated online scam, unwittingly divulging sensitive personal information and financial...

Vietnam’s Diplomatic Strategy Amidst Shifting Geopolitical Dynamics

Vietnam's decision to decline the EU meeting underscores the intricacies of its diplomatic engagements amidst shifting geopolitical dynamics.

Yuksel Senbol Unveils the Sinister Side of Government Procurement: The Case Exposed

Yuksel Senbol's admission of guilt in a complex scheme involving fraudulent procurement for the U.S. Department of Defense exposes a disturbing reality of illicit...

Breaking

Malaysia’s Bold Stand: Saifuddin Nasution Rejects US Sanctions, Aligns with Iran on Oil Policies

Malaysia's Home Minister, Saifuddin Nasution Ismail, declared that Malaysia would only recognize sanctions imposed by the United Nations Security Council, rejecting US Sanctions.

The Intricate Web of Espionage: India’s Growing Honey Trap Cases

What is Honey Trapping? Honey trapping is a form of...

Combatting Terrorism Financing : FinCEN’s Actionable Advisory and Global Response

Amidst the escalating turmoil and violence in the Middle...

Unraveling Malta’s €4 Billion Corruption Scandal

In a startling turn of events, Malta's political landscape...
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