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

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...