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.

Scam Alert: Trio Charged in Major Fraud Targeting Seniors Across States

In a startling turn of events, three people from Georgia have been charged in a major fraud case that targeted older adults in several...

U.S. Sanctions 2 Swiss Lawyers Over Russian Money Transfers

In a move making waves across Europe, the United States recently placed sanctions on two Swiss lawyers accused of helping Russian clients secretly move...

Scott Newcombe Pleads Guilty to Major Health Care Billing Fraud Scheme

In a recent case that highlights serious wrongdoing in the healthcare industry, Scott Newcombe, a 40-year-old man from Plattsburgh, New York, has pleaded guilty...

Sanctions Strain: Russia Turns to Indian Airlines for Domestic Flights

In recent times, Russia has been facing tough challenges due to Western sanctions. These sanctions have made it difficult for Russian airlines to operate...

Russia Blatantly Evades Chips Sanctions; Access Nvidia, AMD through India’s Complex Tech Trade

In a surprising twist, reports have revealed that Russia is finding clever ways to acquire advanced computer chips, specifically from companies like Nvidia and...

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,...