Swathi D

91 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

Former Ecuadorian Comptroller General Convicted in $10M Bribery and Money Laundering Scheme

In a world where corruption often seems to go unpunished, the conviction of Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, stands...

Football Financial Crimes: New European Bill to Combat $140 Billion Menace

Not for the first time in the history of the European Parliament, a seismic shift in the football industry originated in Belgium. Football Financial...

Extradition Battle of Estonian Businessmen perpetrating $575 Million Fraud

In a legal saga spanning continents, two Estonian businessmen, Sergei Potapenko and Ivan TurΓ΅gin, find themselves at the heart of a high-stakes extradition battle....

NDIS Under Siege: Over 100 Cases Of Fraud Uncovered in Australia’s Disability Scheme

The National Disability Insurance Scheme (NDIS), a lifeline for many Australians with disabilities, has recently been marred by a wave of fraudulent activities. Over...

Critical Forminator Plugin Flaw: 3 Vulnerabilities Discovered

What is a Forminator Plugin? The Forminator plugin for WordPress is a versatile tool designed to simplify the process of creating and managing forms on...

Breaking

U.S. soybeans face a limited export window in fall months

The United States is missing out on billions of...

Bridgewater drops $1.41 billion in Chinese stocks during second quarter

The world’s largest hedge fund, Bridgewater Associates, has made...

Queen Naja convicted for role in $1 million fraudulent IRS refund

A complex tax fraud case involving fake trusts, forged...

US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska

The United States has warned that it could increase...
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