Ruta Deshpande

361 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.

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

Samuel Abiodun’s Final Verdict Announced

In June 2024, the Federal High Court in Lagos, Nigeria, rendered a pivotal decision in the case of Samuel Abiodun, granting the Attorney General...

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Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ

Today, the Justice Department, on behalf of the Environmental...

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....