Ruta Deshpande

357 Articles
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Texas Businessman John Petrone Sentenced to Prison for Tax Evasion and Ordered to Pay Over $500,000 in Restitution

John L. Petrone, a resident of Texas, has been sentenced to 37 months in prison for tax evasion related to the income from his...

Adedayo John and 10 Others Sentenced in $19 Million Romance Scam

In a significant legal development, Adedayo John and his associates have been sentenced in a federal court case that underscores the severity of their...

Grandparent Scam: New York Man Charged in Connection with Transnational Operation from Dominican Republic

A federal grand jury has charged Victor Anthony Valdez, a 39-year-old man from the Bronx, New York, for his alleged involvement in a “grandparent...

The Growing Threat of Shoulder-Surfing Gangs in Mobile Banking

Introduction Recent reports from Britain have shed light on a disturbing trend: criminal gangs are employing sophisticated tactics to target smartphone users, exploiting vulnerabilities in...

Taiwan’s NCC Launches Crucial Investigation to Expose Pro-China Editorial Stance

The National Communications Commission (NCC) of Taiwan has launched an in-depth investigation into potential Chinese interference in the editorial direction of political programs

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