Tejaswini Deshmukh

2694 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.

Revealing the €93 Million VAT Carousel Fraud: Authorities Crush Major Criminal Operation

In a landmark case highlighting the complexities of VAT carousel fraud, three alleged ringleaders of an international criminal organization have been charged with a...

The Fraudulent Scheme of Jose Vicente Badillo and Jessica Elizabeth Najarro: A Deep Dive into Insurance Fraud and Money Laundering

In a recent case that highlights the alarming intersection of insurance fraud and money laundering, San Francisco residents Jose Vicente Badillo and Jessica Elizabeth...

Philip C. Pulley Faces Serious Charges in High-Profile Election Fraud Case

Election fraud has become a focal point in discussions surrounding the integrity of democratic processes in the United States. The case of Philip C....

FTX and Alameda Research Hit with $12.7 Billion Penalty: A Landmark Fraud Case

In a monumental decision, FTX and Alameda Research have been ordered to pay an eye-watering $12.7 billion to resolve a lawsuit filed by the...

Matthew Isaac Knoot Charged in Major North Korean IT Fraud Scheme

In a significant development in the fight against international cybercrime, Matthew Isaac Knoot, a 38-year-old resident of Nashville, Tennessee, has been arrested and charged...

Breaking

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

Iran’s banking sector has entered a serious crisis after...

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy...