Tejaswini Deshmukh

1127 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

The Hidden Fleet: Ukrainian Intel Unmasks Russia’s Oil Smuggling Operation

Ukrainian intelligence has taken a bold step by shedding light on a secretive fleet of oil tankers that fuels Russia's and Iran’s controversial activities....

China Espionage Shocker: Prince Andrew Linked to Alarming Spy Allegations Banned

A Chinese businessman has been barred from entering the United Kingdom after being accused of having close ties to British political figures, including Prince...

Beijing Slams Yoon’s Defense of Martial Law Based on Chinese Spy Allegations

Recently, South Korean President Yoon Suk-yeol’s comments about alleged Chinese spying have caused a stir. Yoon, in a speech, justified his decision to declare...

Philip Verges Indicted for Deceptively Defrauding Investors of Over $200M

A Texas businessman has been charged with a major fraud scheme that tricked investors out of millions of dollars. Philip Verges, 59, from Dallas,...

Leonardo Ayala Arrested for Role in Money Laundering Operation at TD Bank

A former employee of TD Bank N.A. has been arrested and charged with a serious crime. The 24-year-old man, Leonardo Ayala, worked at a...

Breaking

China’s Retaliatory Sanctions Spark Outrage in Canadian Human Rights Battle

In a bold move, China has announced new sanctions...

Weapons Chaos Ends: Syria’s New Leader Vows State Control

Syria's new leader announced on Sunday that all weapons...

Rising Tensions: Gas Dispute Forces Slovakia to Cut Ukraine Aid

A serious dispute between Slovakia and Ukraine has put...

Orban Delays EU Sanctions, Waiting for Trump’s Leadership

Hungary's Prime Minister, Viktor Orban, has reportedly decided to...
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