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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
🛳️ 245 ghost ships detected — Russian vessels use Irish waters to evade global sanctions
Tejaswini Deshmukh
-
July 26, 2025
🧳 From Libya to Poland — Belarus accused of trafficking migrants in geo-political power play
News
July 26, 2025
0
The Belarusian regime, under Alexander Lukashenko, is once again...
🛢️ India pulled into Russia sanctions web — EU targets shipping firm and oil tanker captain
Sanctions
July 26, 2025
0
The European Union has taken a strong step by...
EU sanctions shake global oil game—India’s Reliance and Nayara strike back
Sanctions
July 25, 2025
0
India's big oil companies, Reliance Industries and Nayara Energy,...
⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison
Enforcement
July 25, 2025
0
A Utah man who carried out an elaborate and...
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