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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.

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
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Breaking

🛢️ 50% tariffs, secondary sanctions warning: Trump’s crackdown pushes India to the edge

Sanctions 0
The trade tensions between India and the United States...

Sri Lanka’s FIU fines 2 casinos and state bank over money laundering breaches

Money Laundering 0
The Financial Intelligence Unit (FIU) has taken firm action...

Death of ethnic Hungarian in Ukraine ignites sanctions battle — EU and NATO under pressure

Sanctions 0
As tensions rise in Eastern Europe, a troubling case...

Married to a U.S. citizen? Green card applicants could still be deported under new immigration crackdown

Expert Writes 0
Some immigrants applying for green cards through marriage or...

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