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.

Shocking Deception: Florida Mogul Lindberg’s Devastating Insurance Fraud Unveiled

A Florida insurance mogul, Greg Lindberg, has pleaded guilty to being involved in one of the largest fraud and money laundering schemes ever seen...

Breaking Free: CAR’s Fight Against the Devastating Diamond Embargo

The Central African Republic (CAR) is pushing for the complete removal of the diamond export ban that has been in place for more than...

Russian Accounts from Credit Suisse Triggers US Investigation of UBS

The United States government has launched an investigation into the Swiss banking giant UBS regarding its handling of Russian clients that it inherited after...

Iranian Bank Cards Gain Access in Russia Amid Sanction Evasion Moves

Iranian bank cards are now usable in Russia, marking a significant step in the financial relationship between Iran and Russia as they work to...

Anwar Ibrahim Calls for UN Sanctions on Israel Over Palestine Crisis

In a powerful speech at the Extraordinary Arab and Islamic Summit held in Riyadh on November 11, Malaysian Prime Minister Anwar Ibrahim called for...

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,...