Tejaswini Deshmukh

1122 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.

Loughinisland: How Police Spying on Journalists Exposed a Deeper Conspiracy

In June 1994, a tragedy occurred in Loughinisland, County Down, when two members of a paramilitary group opened fire inside a bar, killing six...

IMF Says It Can Help Syria Rebuild, But Stability Is Key

The International Monetary Fund (IMF) has expressed its willingness to help Syria with rebuilding efforts, but it has emphasized that the country’s situation remains...

Klaipeda Port Faces Decline, Looks to Central Asia for Economic Relief

Lithuania’s main seaport, the Port of Klaipeda, is facing tough times. The port has been dealing with a drop in cargo volumes because of...

US Hits Hard: Sanctions Target Iran and Houthi Networks

The United States has taken strong action by imposing sanctions on entities linked to Iran and Yemen’s Houthi group. These sanctions target businesses, individuals,...

D.C. CPA Timothy Trifilo Admits to Mortgage Fraud and Tax Crimes

In a shocking case of fraud, a well-known accountant in Washington, D.C. has pleaded guilty to serious crimes involving mortgage fraud and tax evasion....

Breaking

Ransomware Developer Behind LockBit Attacks Charged in U.S.

In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

In an unexpected turn of events, the United States...

IRGC Captain’s Sinister Plot: Shocking Murder of U.S. Citizen in Iran Revealed

A senior officer in Iran’s Islamic Revolutionary Guard Corps...
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