Tejaswini Deshmukh

2410 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.

Safeguarding Consumers: Bank of Ireland’s Vigilance Against Rising Purchase Scams in Northern Ireland

In the interconnected world of e-commerce, the allure of online shopping is undeniable. With a few clicks, we can have anything from groceries to...

Multi Agency Approach to Fraud (MAAF): Essex’s Proactive Approach to Combat Fraud

In the face of rising fraudulent activities, Essex is taking a bold step forward with the introduction of the Multi-Agency Approach to Fraud (MAAF)....

Kingombe’s Illusion: Harare Businessman Scammed of US$100K by ‘Magician’ Promising Triple Returns

In a startling case of financial deception, a Harare businessman has become the latest victim of a scam involving a self-proclaimed magician who promised to triple his money.

American Express Fined $65 Million Over Money Laundering Failures

American Express Fined $65 Million Over Money Laundering Failures

Jian Wen Sentenced to Prison for a $5.6 Billion Cryptocurrency Laundering Scheme

In a landmark case that has sent shockwaves through the cryptocurrency world, a UK court has sentenced a woman named Jian Wen to six...

Breaking

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Almost four years after the Kremlin’s war on Ukraine...
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