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.

Navigating Crypto Regulation: US House Unveils Revolutionary Bill Amidst SEC Scrutiny

In a decisive move underscoring the evolving regulatory landscape of the digital economy, the US House of Representatives recently passed the "Financial Innovation and...

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...

Breaking

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...