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.

Unmasking Shaun Both: The $1 Million GST Fraud That Stunned the Nation

GST fraud has emerged as a significant challenge for tax authorities globally, siphoning off vital resources meant for public services and infrastructure. The recent...

Approval Phishing Scam Crisis: $4 Billion in Global Losses and Operation Spincaster’s Response

In a significant move to combat one of the most alarming threats in the cryptocurrency world, Australia has joined an international effort aimed at...

Joseph Tusia Admits to $1.7 Million Health Care Fraud and Tax Evasion

In a significant federal case, Joseph Tusia, a 60-year-old resident of Leominster, Massachusetts, and owner of a South Gate-based tattoo removal business, has pleaded...

Abraham Shafi and Get Together Inc. Hit with $170 Million Fraud Allegations

In a significant legal action that has sent shockwaves through the tech and investment sectors, the Securities and Exchange Commission (SEC) has brought serious...

Zamira Hajiyeva: A £2.2 Billion Landmark Case in the UK’s Fight Against Financial Crime

In a groundbreaking case that exemplifies the UK’s determination to fight financial crime, Zamira Hajiyeva has faced serious legal consequences linked to the fraudulent...

Breaking

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...

US launches Section 301 investigation into EU, China, India and other trading partners

The United States has launched a new investigation into...