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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Vedangi Verma
2 Articles
Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme
Vedangi Verma
-
June 6, 2024
Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.
Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students
Vedangi Verma
-
June 6, 2024
The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.
Breaking
Migrants targeted with false social media posts showing Trump claiming the border is open
Tejaswini Deshmukh
-
October 18, 2025
Business backlash explodes — U.S. Chamber sues Trump over shocking $100,000 H-1B visa fee
Expert Writes
October 17, 2025
0
The U.S. Chamber of Commerce has filed a major...
Legal earthquake in Washington: John Bolton indicted over alleged mishandling of national defence secrets
Politically Exposed
October 17, 2025
0
Former national security adviser John Bolton has been indicted...
MacKenzie Scott stuns America with record $40 million gift — biggest-ever donation to Black heritage fund
News
October 17, 2025
0
MacKenzie Scott has once again made headlines with her...
Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027
Sanctions
October 16, 2025
0
The United Kingdom has announced that several major energy...
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