Tejaswini Deshmukh

1174 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.

Zambia’s Fight Against Cybercrime: Dismantling the Syndicate

In the ongoing battle against cybercrime, Zambia recently witnessed a significant breakthrough with the dismantling of a sophisticated internet fraud syndicate operating under the...

Mauricio Baiense’s $11 million Off-the-Books Payroll Scandal

Mauricio Baiense, former owner of Contract Framing Builders Inc. (CFB), finds himself entangled in a legal quagmire as he faces charges related to employment...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...

Between Dollars and Barrels: US-Iran Relations in a Complex World

The dynamics between the United States and Iran have long been a focal point of global attention, and recent developments have only amplified the...

U.S.-China Relations: Dilemma of Travel Advisories

In the intricate web of U.S.-China relations, travel advisories play a crucial role. Recently, Deputy Secretary of State Kurt Campbell’s statements regarding the reevaluation...

Breaking

Shocking Counterattack: Ukraine Strikes Back in Kursk Region

On Sunday, Russia announced that Ukrainian forces had launched...

US Targets Dugin’s Think Tank in Major Sanctions Over Election Interference

The US Treasury Department has recently imposed heavy sanctions...

Denmark Police Launch Investigation After Mysterious Drones Appear Over Køge Harbor

A strange and unsettling event unfolded near Copenhagen, Denmark,...

Chinese Freighter Cuts Key Cable Near Keelung Harbor, Raising Alarm in Taiwan

In a disturbing incident near Keelung Harbor, Taiwan, an...
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