Tejaswini Deshmukh

2819 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.

Michael J. Moore admits to repeat tax fraud scheme involving false IRS refund claims

A Nevada man identified as Michael J. Moore pleaded guilty in federal court to involvement in a second fraudulent tax refund scheme. Court documents...

UK sanctions major Cambodia scam operation and crypto service linked to organised fraud

The United Kingdom has taken firm action against a large scam network operating out of Cambodia. The move is part of a wider effort...

US claims China’s top chipmaker SMIC sent equipment to Iran’s military sector

A new report from the United States has raised serious concerns about technology transfers between China and Iran. According to U.S. officials, Semiconductor Manufacturing...

Ukraine escalates attacks on Russian oil facilities as global pressure shifts

A new phase in the ongoing war has brought energy infrastructure into sharp focus. Ukraine has increased long-range strikes on Russian oil facilities after...

U.S. court halts sanctions on AI firm Anthropic after free speech concerns raised

A major legal dispute has unfolded in the United States after the government imposed strict sanctions on a leading artificial intelligence company, Anthropic. The...

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Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case

A major fraud case has come to light involving...

Russia sends second post-sanctions LNG cargo from Portovaya to China

Russia has delivered a second liquefied natural gas (LNG)...

Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

A major health care fraud case in the United...