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.

Drone Breach at Sensitive U.S. Base Leads to Arrest of Chinese National

A recent incident near Vandenberg Space Force Base has raised serious concerns about security and possible espionage. On November 30, 2024, a 39-year-old Chinese...

Unmasking Betrayal: Israeli Jews Exposed as Spies for Iran

In a major development, Israeli authorities have arrested almost 30 individuals, mostly Jewish citizens, accused of spying for Iran. These arrests are part of...

EU’s Hard Hit: New Sanctions Slam Russia’s Secret Fleet and Chinese Firms

The European Union (EU) has taken another firm stand against Russia as the war in Ukraine continues. In a bold move, EU ambassadors have...

Santiago Garcia Gutierrez Admits to Defrauding Victims in Massive $3.5M Fraud Scheme

Santiago Garcia Gutierrez, a man from Salt Lake City, has confessed to carrying out a series of elaborate fraud schemes that cost victims millions...

Mary Elizabeth Workman Sentenced to Prison for Exploiting Disability Benefits

Mary Elizabeth Workman, a 51-year-old woman from Raleigh, North Carolina, has been sentenced to 15 months in prison for defrauding the Social Security Administration...

Breaking

Lithuanian Sanctions: An Astonishing Stand Against Russia and Belarus

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

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

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

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

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

Horrific 48.2 Billion Yen Crypto Heist by North Korean Group

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