Tejaswini Deshmukh

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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.

Combatting Financial Frauds: United Kingdom Strategies Against Fraud

Financial Frauds are becoming rampant in United Kingdom. Lets Understand the classification.

Victor Manuel Rocha : Unveiling Decades of Deceptive Espionage

Victor Manuel Rocha, a former U.S. Department of State employee, recently made headlines for his shocking admission: he had secretly acted as an agent...

PCSF Welcomes 4 New Partners Expanding the Fight Against Antitrust Crimes

In the intricate world of government procurement, ensuring fair competition and safeguarding taxpayer dollars is paramount. Enter the Procurement Collusion Strike Force (PCSF), a...

The $15 Million Prize Notice Fraud Scheme: The John Kyle Muller Case

Fraudulent schemes often prey on the hopes and dreams of unsuspecting victims, promising riches and rewards that ultimately turn out to be illusions. The...

Gary Sandiego Incurs IRS Loss Exceeding $4 Million through Tax Fraud Scheme

In the town of Barrington, Illinois, a tax preparer named Gary Sandiego, who seemed trustworthy at first glance, has recently become embroiled in a...

Breaking

Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud

A woman from Hawaii named Hannah Heart has admitted...

Trump’s Actions Against Jenner & Block Law Firm Ruled unconstitutional by Federal Judge

A U.S. federal judge has ruled that President Donald...

Visa Fraud Scheme in Texas Leads to Federal Charges Against 2 Men

Federal officials have indicted two Texas residents, Abdul Hadi...

U.S. Diplomat “Mike Hammer” Warns of Tougher Sanctions on Cuba After Crackdown

A top U.S. diplomat in Havana, Mike Hammer, has...
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