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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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...