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Tejaswini Deshmukh

1748 POSTS
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.

Morteza Amiri and the Antioch Police Department Fraud: A Deep Dive into the Wire Fraud Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark case exposing corruption within law enforcement, Morteza Amiri, a police officer from Antioch, California, has been convicted by a federal jury...

EU Fund Fraud: Bulgarian Entrepreneur Charged in Laying Hen Farm Scam

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant case of EU fund fraud, a Bulgarian entrepreneur has been charged by the European Public Prosecutor’s Office (EPPO) in Sofia for...

How the $125 Million Military Aid from the US Will Influence Ukraine’s Defense Strategy?

Tejaswini Deshmukh Tejaswini Deshmukh -
On August 9, 2024, the United States announced a significant $125 million military aid package for Ukraine, marking a crucial step in reinforcing support...

Revealing the €93 Million VAT Carousel Fraud: Authorities Crush Major Criminal Operation

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark case highlighting the complexities of VAT carousel fraud, three alleged ringleaders of an international criminal organization have been charged with a...

The Fraudulent Scheme of Jose Vicente Badillo and Jessica Elizabeth Najarro: A Deep Dive into Insurance Fraud and Money Laundering

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent case that highlights the alarming intersection of insurance fraud and money laundering, San Francisco residents Jose Vicente Badillo and Jessica Elizabeth...
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Breaking

DHL Shocks! U.S. Shipments Over $800 Halted as Tariff Chaos Hits

Tariffs 0
DHL Express, one of the biggest global delivery companies,...

Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods

Tariffs 0
South Korea has discovered a major problem—foreign products, mainly...

Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud

Money Laundering 0
A Vietnamese property tycoon, Truong My Lan, has had...

20 Trillion Operations Per Second—But One Hacker Can Still Ground the F-35

Cybersecurity 0
The F-35 fighter jet is one of the most...

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National Security in Jeopardy: Secret Documents Accessible to 11,000 Federal Employees

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DHL Shocks! U.S. Shipments Over $800 Halted as Tariff Chaos Hits

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DHL Express, one of the biggest global delivery companies,...

Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods

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South Korea has discovered a major problem—foreign products, mainly...

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