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.

Michigan Election Scandal : Fraudulent Signatures Impact Key Races

Fraudulent signatures are casting a significant shadow over Michigan's congressional races this year. GOP candidates for the U.S. Senate are facing calls for investigations...

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

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

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

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

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

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

Breaking

Courtney Williams with top secret clearance faces charges over alleged defense information leak

In a major national security case, Courtney Williams, a...

Feeding our future fraud scheme sees two more guilty pleas in $250 million case

A major development has taken place in the large-scale...

Iran conflict drives higher oil prices and bond yields with lasting effects

The recent conflict in the Middle East has caused...

Ecuador hikes tariffs to 100% on Colombian products amid growing bilateral tensions

Ecuador has sharply increased tariffs on goods coming from...