Tejaswini Deshmukh

2850 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.

2 Romanians Sentenced for ATM Skimming and Identity Theft

In a startling case of high-tech crime, two Romanian nationals were sentenced to 30 months in federal prison after being convicted of bank fraud...

EU Calls for a Stronger Intelligence Body to Counter Espionage Threats

The European Union (EU) is facing growing challenges from outside its borders, and leaders are now calling for a stronger response. According to a...

Gas Pump Skimming Ringleader Cid Pleads Guilty to Identity Theft and Fraud

In a surprising turn of events, Deonelky Tabares Cid, aged 36, from Tampa, Florida, has pleaded guilty to serious charges related to a multi-state...

North Korea Gets Nuclear Help from Russia in Exchange for Soldiers

Recent reports have revealed a troubling partnership between Russia and North Korea. According to Kyrylo Budanov, the chief of Ukraine's military intelligence, Russia is...

18 Caught in Monero Money Laundering Scheme in Japan

Japan recently made headlines by arresting 18 people involved in a massive money laundering case. The suspects used a cryptocurrency called Monero, which is...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...