Tejaswini Deshmukh

2846 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Owe Martin Andresen charged in Dream Market money laundering case

Summary A German citizen, Owe Martin Andresen, has been charged in a major international case linked to the darknet marketplace known as Dream Market. Authorities...

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

Summary A former finance director of a multinational consulting and media company has pleaded guilty to serious financial crimes. Jordan Khammar admitted to transferring more...

Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme

Summary A 73-year-old Connecticut man, Dominick N. Donofrio, has been sentenced to prison after admitting to a major fraud scheme that cost his client more...

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Summary Former GWG Holdings chairman Bradley Heppner has been convicted in a major fraud case in the United States. Federal prosecutors said Bradley Heppner secretly...

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to light in the Houston area, where local banker Siupo Ernest Mo has been formally charged...

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Owe Martin Andresen charged in Dream Market money laundering case

Summary A German citizen, Owe Martin Andresen, has been charged...

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

Summary A former finance director of a multinational consulting and...