Tejaswini Deshmukh

1129 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.

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

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 13, 2024

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

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 13, 2024

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...

California CEO’s Tax Crimes Result in $1.15 Million Loss to IRS

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 12, 2024

In a recent court case, a CEO from California admitted to committing serious crimes by failing to pay employment taxes. The man, who ran...

Power Play Exposed: China’s Alleged Spy Bases Sparks Controversy in Cuba

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 12, 2024

Recent allegations about the existence of Chinese-operated spy bases in Cuba have sparked heated debates, with Cuban officials forcefully denying the accusations. The controversy...

Oil Prices Struggle Amid Weak Demand and Sanctions Uncertainty

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 12, 2024

Oil prices saw little movement in early Asian trading on Thursday, caught between mixed signals from the global energy market. Concerns over weak demand,...

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Breaking

Iran’s Regime Struggles as Energy Crisis Shuts Down Nation

Tejaswini Deshmukh - December 24, 2024

Lithuanian Sanctions: An Astonishing Stand Against Russia and Belarus

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Overview of Lithuanian Sanctions on Russia and Belarus Lithuanian authorities...

China’s Controversial Sanctions on Canadian Organisations: A Growing Tension

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Sanctions Targeting Canadian Advocacy Groups China has imposed new sanctions...

Critical Allegations: Spar Ties to Iran’s Sanctions Evasion Exposed

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Spar, a well-known Dutch supermarket chain, is at the...

Horrific 48.2 Billion Yen Crypto Heist by North Korean Group

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In a joint announcement on Tuesday, the FBI and...

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Iran’s Regime Struggles as Energy Crisis Shuts Down Nation

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