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

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...