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.

Behind Bars : Ex-Counselor William Tidwell’s Shocking Downfall in Corruption Case

Former correctional counselor William Tidwell, aged 50, faced sentencing on Wednesday, receiving a two-year prison term for corruptly accepting substantial payments from a wealthy...

Cryptocurrency Scam Bust: International Crackdown Unveils Massive Fraud

In a meticulously planned operation spanning from December 2017 to February 2018, perpetrators in Austria orchestrated an elaborate cryptocurrency scam. Pretending to establish a...

A Deep Dive into the Biggest Global Online Scam: China’s Role in 76000 Fake Websites

More than 800,000 individuals across Europe and the US have fallen victim to a sophisticated online scam, unwittingly divulging sensitive personal information and financial...

Vietnam’s Diplomatic Strategy Amidst Shifting Geopolitical Dynamics

Vietnam's decision to decline the EU meeting underscores the intricacies of its diplomatic engagements amidst shifting geopolitical dynamics.

Yuksel Senbol Unveils the Sinister Side of US Defense Contracts, Turkey Nexus Exposed

Yuksel Senbol's admission of guilt in a complex scheme involving fraudulent procurement for the U.S. Department of Defense exposes a disturbing reality of illicit...

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...