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.

Canada Targets Chinese Officials with Sanctions for Human Rights Violations

In a significant move, Canada has announced sanctions against eight Chinese officials, accusing them of being involved in serious human rights violations. These actions...

Guan Tianfeng Indicted for Developing Malware that Compromised 81,000 Firewalls

Guan Tianfeng, a hacker from China, has been charged for working with a group to create and spread harmful software that attacked tens of...

EU Claims Indian Firms Are Breaking G7 Sanctions by Supporting Russia

The European Union (EU) has raised concerns over certain Indian companies allegedly supplying crucial goods to Russia in violation of G7 sanctions. These supplies,...

CytoDyn CEOs Caught in Fraud Scheme to Inflate Stock Prices

Two CEOs from CytoDyn, a biotechnology company, have been convicted for lying to investors in a scheme that tricked people into thinking they were...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

A Massachusetts man, Mauricio Baiense, was sentenced to 18 months in prison for committing serious tax crimes and making a false statement during a...

Breaking

Ukraine Under Siege: Missile Strikes Cripple Power Grid

On Christmas Eve and continuing into Christmas morning, Russia...

Illegal Immigration Scam: Canadian Colleges Under Probe

The Enforcement Directorate (ED) has launched an investigation into...

Ursa Major: A Tragic End in the Mediterranean

A Russian cargo ship, Ursa Major, has tragically sunk...

BMW Staff Breach Sanctions in Russian Car Sales

Recent revelations have shed light on a major breach...
error: Content is protected !!