Search here
Search
Subscribe
linkedin

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.

Massachusetts Home Builder Kent Pecoy Pleads Guilty to $1.1 Million Fraud

Ruta Deshpande Ruta Deshpande -
Massachusetts Home Builder Kent Pecoy Pleads Guilty to $1.1 Million Fraud

Despite Warnings of Fraud, US Exim Provided $360 Million Loan to Trafigura

Ruta Deshpande Ruta Deshpande -
Despite Warnings of Fraud from Office of Inspector General, US Exim Provided $360 Million Loan to Trafigura

Arup Falls Victim to $25 Million Deepfake Fraud in Cybersecurity Breach

Ruta Deshpande Ruta Deshpande -
Arup, a renowned British engineering firm, has confirmed falling prey to a sophisticated deepfake fraud, resulting in a staggering loss exceeding USD 25 million...

North Carolina Based Greg Lindberg Convicted in $1.5 Million Insurance Bribery Scheme

Ruta Deshpande Ruta Deshpande -
In a landmark decision, a federal jury in Charlotte, North Carolina, has convicted Greg Lindberg, the founder and chairman of Eli Global LLC, and...

300 U.S. Companies Targeted in Illicit North Korean IT Infiltration Scam

Ruta Deshpande Ruta Deshpande -
300 U.S. Companies Targeted in an North Korean IT Infiltration Scam
1...484950...71Page 49 of 71

Breaking

Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme

Enforcement 0
Matthew Derrick Hudson, the former CEO and founder of...

Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering

Enforcement 0
A Nigerian man, Charles Uchenna Nwadavid, has been sentenced...

Iran and Russia agree on nuclear power project as United Nations sanctions approach

News 0
Russia and Iran have taken a major step in...

U.S. Treasury drops hammer on Indian pharma company pumping fentanyl-laced pills into America

Sanctions 0
The United States Treasury Department has taken strong action...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats

News 0
A powerful message was delivered during an international gathering...

Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme

Enforcement 0
Matthew Derrick Hudson, the former CEO and founder of...

Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering

Enforcement 0
A Nigerian man, Charles Uchenna Nwadavid, has been sentenced...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!