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

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...