Tejaswini Deshmukh

916 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.

Fraud Uncovered : Sung Peel Hwang’s $600,000 Embezzlement Scheme at Korean Air Lines

In the annals of white-collar crime, the saga of Sung Peel Hwang, a former manager at the Korean Air Lines (KAL) office in Guam,...

Safeguarding Against Insider Fraud : Protecting Enterprises in the Digital Age

In the contemporary landscape of cybersecurity, the threat of insider fraud persists as a formidable challenge for enterprises worldwide. Recent cases prosecuted by the...

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided in Israel

Julius Kivimaki Exposed : From Teen Hacker to Cybercriminal Mastermind

In the annals of cybercrime, few stories are as gripping and disturbing as that of Julius Kivimaki. Beginning his nefarious journey at the tender...

South Korea to Participate in US-led Cyber Flag Amid Rising Security Threats From North Korea

South Korea to Participate in US-led Cyber Flag Amid Rising Security Threats From North Korea

Breaking

Henry Aragon Sentenced to 5 Years for $300 Million Telemarketing Fraud Scheme

A Denver man, Henry Aragon, 54, has been sentenced...

Israel’s Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces

https://youtu.be/hdMaV7AqH7w?si=t_-3jiwcW0PH5z2f Syria, a war-torn country that has been embroiled in...

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

A Venezuelan man, George Semerene Quintero, has been sentenced...

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe...
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