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.

U.S. Targets Milorad Dodik’s Corruption Network with New Sanctions

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

The United States has taken a significant step to target a network connected to Milorad Dodik, the Bosnian Serb leader, by imposing sanctions on...

Sudan’s Government Slams EU for Targeting Military Leaders with “Flawed” Sanctions

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

Sudan has strongly criticized recent sanctions imposed by the European Union (EU) on key leaders in the country's military intelligence. The EU, on December...

Fraud Uncovered: McPhee and Posey Accused of $8M Investment Scam

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

In a dramatic financial scandal, Timothy McPhee and Heath Posey, two men from Colorado, have been charged with running a fraudulent investment scheme. Their...

US Targets Pakistan’s Missile Program with New Sanctions

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

The United States has taken a major step by imposing new sanctions on Pakistan, targeting the country’s long-range missile program. This includes sanctions on...

Airline Executive’s Downfall: 2 Sentenced for Laundering Healthcare Fraud Proceeds

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

In a surprising turn of events, two men were sentenced to prison for their involvement in a complex money laundering scheme that used the...

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Breaking

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

Swathi D - December 22, 2024

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement December 21, 2024 0

In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

News December 21, 2024 0

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

Espionage Fears in Guam After Arrests Near Key Military Bases

News December 21, 2024 0

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

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

News December 21, 2024 0

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

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

Sanctions 0

The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

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

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