Tejaswini Deshmukh

2842 Articles
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.

Crypto-currency Scam Wipes Out $425,000 from Ohio Man’s Retirement Fund

In a heartbreaking case of fraud, an Elyria, Ohio, man lost his entire life savings of $425,000 in a crypto-currency scam. It all started...

Massive Mortgage Fraud: $55M Conspiracy Lands Bay Area Agents in Prison

In a case that shook the Bay Area, three real estate professionals were sentenced to federal prison for their involvement in a major mortgage...

Trump’s Massive Tariffs Plan: 25% for Neighbors, 10% Extra for China Imports

President-elect Donald Trump announced a dramatic new plan to impose a 25% tariff on all goods coming into the United States from Mexico and...

U.S. Expands Military Bases in Japan and Philippines Amid Rising Taiwan Tensions

The United States is making big moves to strengthen its military presence in the Indo-Pacific region, especially in Japan and the Philippines, by establishing...

Turkey Seeks Sanctions Waiver to Maintain Critical Gas Payments to Russia

Turkey is caught in a tough spot as it tries to secure a waiver from the United States that would allow it to continue...

Breaking

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...