Saisha Kulkarni

122 Articles

World’s largest pig butchering scam busted — $15 billion crypto seized from Prince Group

In a massive crackdown on global online crime, authorities in the United States and the United Kingdom have taken sweeping action against the Prince...

Russian courts sentence nearly 200 Ukrainians for ‘espionage’ in occupied territories

Nearly 200 Ukrainians, including teenagers and entire families, have been sentenced by Russian-installed courts in the territories they occupies in Ukraine. These courts have...

Russia bans Renault in retaliation for alleged role in Ukraine’s drone production

Russia has officially added the French carmaker Renault SAS to its sanctions list. The action comes after reports suggested that Renault might support the...

Money-laundering storm engulfs Toronto-Dominion Bank, shaking Canada’s image of financial stability

Toronto-Dominion Bank, one of Canada’s largest and most trusted financial institutions, is now at the center of a serious money-laundering investigation. Regulators from both...

How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network

Early Life and Soviet Recruitment Ze’ev Avni, born Wolf Goldstein in Riga, Latvia, in 1921, grew up in Switzerland. Avni joined the communist movement as...

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...