Swathi D

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

Typhon Missile System in Philippines is Veiled Warning to China

In a significant military move, the United States has stationed its advanced Typhon missile system in the Philippines, sending a strong but veiled warning...

Pakistan’s ISI Operative Honey Traps Indian Defense Contractor Employee

According to the Gujarat Criminal Investigation Department (CID), Mishra fell victim to a sophisticated "honey trap" orchestrated by a Pakistan's ISI Operative posing as a woman named Sonal Garg, who purportedly worked for IBM Chandigarh.

JP Morgan Faces $775,000 Penalty for Negligence in Australian Wheat Market Manipulation Case

JPMorgan's Australian arm has been fined A$775,000 ($509,252.50) by the Australian Securities and Investments Commission (ASIC) for allowing suspicious client orders on wheat futures...

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Background In a dramatic turn of events, Jabara Igbara, popularly known as “Jay Mazini” on Instagram, has been sentenced to seven years in prison by...

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...

Breaking

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

In an unexpected turn of events, the United States...
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