Tejaswini Deshmukh

2299 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.

Gary Sandiego Incurs IRS Loss Exceeding $4 Million through Tax Fraud Scheme

In the town of Barrington, Illinois, a tax preparer named Gary Sandiego, who seemed trustworthy at first glance, has recently become embroiled in a...

Cryptocurrencies in Crisis: Venezuela’s Oil Scandal

Venezuela, once hailed for its abundant oil wealth, now grapples with a scandal of profound proportions. High-ranking officials, including notable figures such as Tareck...

Zambia’s Fight Against Cybercrime: Dismantling the Syndicate

In the ongoing battle against cybercrime, Zambia recently witnessed a significant breakthrough with the dismantling of a sophisticated internet fraud syndicate operating under the...

Mauricio Baiense’s $11 million Off-the-Books Payroll Scandal

Mauricio Baiense, former owner of Contract Framing Builders Inc. (CFB), finds himself entangled in a legal quagmire as he faces charges related to employment...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...

Breaking

Canada and Mexico strengthen trade and security cooperation amid US tariffs

Canada and Mexico are taking steps to strengthen their...

Banking blackout bypassed — documents reveal Russia–Vietnam backdoor weapons payment system

Russia and Vietnam have found a clever way to...

“Real estate bonanza”? Israeli finance minister sparks outrage with Gaza redevelopment plan

Israeli Finance Minister Bezalel Smotrich recently made headlines after...
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