Ruta Deshpande

355 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.

Rising Threat of Romance Fraud Uncovered

As summer arrives, so does an alarming surge in romance fraud, a deceitful ploy targeting those seeking love online. Managed by the National Fraud...

Indonesia-Cambodia Inks New Partnership to Combat Online Gambling and Fraud

A delegation led by Nur Rokhmah Hidayah, Assistant Deputy for Coordination of Asia, Pacific, and Africa Cooperation at Indonesia's Coordinating Ministry for Political, Legal,...

Securing NDIS Funds : Australia’s Anti-Fraud Initiatives and Actionable Reforms

Australia's National Disability Insurance Scheme (NDIS) has been marred by significant challenges, including widespread fraud that threatens the integrity of the program and the...

Cardiff Concert Fraud : Taylor Swift’s Exclusive Stop Amidst Ticket Scam Investigation

Cardiff is experiencing a vibrant summer concert season, hosting approximately 30 major events. The Principality Stadium, in particular, has become a hotspot for these...

Lycamobile UK in Crisis : Audit Issues and Legal Disputes Threaten Stability

Lycamobile UK, a significant player in the telecom industry and a former donor to the Conservative party, finds itself at the center of financial...

Breaking

Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode

PayPal, one of the world’s largest digital payment companies,...

$100,000 H-1B visa fee could devastate IT—but medical exemptions may save patient care

The United States government has recently announced a new...

Warren Buffett’s Berkshire Hathaway exits China’s BYD in dramatic $9 billion sell-off, shaking EV markets

In a surprising development, Berkshire Hathaway, the investment firm...

JPMorgan to Lobby Policymakers After Trump Slaps $100K Fee on H-1B Visas

JPMorgan, one of the largest banks in the United...
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