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.

Franklin Ikechukwu Nwadialo Caught for Scamming Victims in Romance Fraud

In a dramatic turn of events, Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian man, was arrested as soon as he arrived at an airport in...

Meta Faces $15 Million Fine Over Facebook User Privacy Violations in South Korea

In a significant move against Meta, the parent company of Facebook, Instagram, and WhatsApp, South Korea’s privacy watchdog has imposed a hefty fine of...

FlySafair’s Ownership Crisis: Facing Sanctions Amid Foreign Control Violations

South African budget airline FlySafair, known for affordable flights, is under pressure after South Africa’s International Air Services Licensing Council (IASC) found it in...

Belleair’s Stephen L. Gurba Charged with COVID Loan Fraud

A man named Stephen L. Gurba, 68, from Belleair, Florida, has been indicted for committing serious fraud related to loans meant to help businesses...

Florida Man Nasir Hussain Convicted of Wire Fraud

A man from Orlando, Florida, named Nasir Hussain, also known as “Sonu,” has been found guilty of a serious crime called wire fraud conspiracy....

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,...