Tejaswini Deshmukh

915 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.

Florida Labor Staffing Violations Uncovered as 2 Individuals Sentenced

In a recent development in the realm of labor staffing and immigration law enforcement, two individuals operating multiple labor staffing companies in Key West,...

PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions Evasion

In a significant development, the United States Department of Justice has unveiled indictments against ten individuals, with one arrest made, for their alleged involvement in a...

Bell Petroleum Director Faces Court Over Alleged US Dollar 95k Fraud

In a shocking turn of events, Daniel Guzha, the director of Bell Petroleum (Pvt) Ltd., a prominent fuel company, has been accused of defrauding a client...

The Danger of Romance Scams : The $39,000 Case of Sanda G. Frimpong

In an era where digital communication has become the norm, the internet has opened up a world of possibilities. However, this digital revolution has...

Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate

In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...

Breaking

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...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison...
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