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.

South Korea’s Martial Law Sparks Unrest and Criticism from North Korea

North Korea has strongly criticized South Korea’s brief implementation of martial law, calling it a sign of a "fascist dictatorship." The statement came after...

Ex-ASML Worker Faces Charges for IP Theft and Sanctions Violations

A former employee of ASML, a leading company in the semiconductor industry, is facing serious charges of intellectual property (IP) theft and violating international...

US Sanctions Fawaz al-Akhras, Assad’s Father-in-law, Amid Syria Crisis

The United States has imposed new sanctions on Fawaz al-Akhras, the father-in-law of Bashar al-Assad, the leader of Syria. This move comes just a...

Brett Barber Sentenced to Over 15 Years for $17 Million Real Estate Fraud

A man from Orange County, Brett Barber, has been sentenced to more than 15 years in federal prison for running fraudulent investment schemes that...

Sean Donnell White Sentenced to 32 Months for Fraud Schemes and Identity Theft

A man from Theodore, Sean Donnell White, has been sentenced to 32 months in prison after being convicted for his role in multiple fraud...

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 !!