Tejaswini Deshmukh

2835 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.

Michael Lacey and the Money Laundering Scandal: Unveiling the Backpage Scheme

The recent sentencing of Michael Lacey, co-founder of the infamous Backpage website, has brought the spotlight back to one of the most complex money...

Seattle Resident Geoffrey K. Auyeung Faces Federal Charges in $64 Million Money Laundering Case

In a high-profile case that emphasizes the dangers of financial fraud and money laundering, Geoffrey K. Auyeung, a 46-year-old resident of Newcastle, Washington, has...

San Francisco Towing Company Operator Jose Vicente Badillo and Co-Defendants Charged in Major Insurance Fraud Case

In a high-profile insurance fraud case, Jose Vicente Badillo, a towing company operator from San Francisco, along with Kirill Afanasyev, Jason Naraja, and Jaime...

Former Indian Army Signalman Saurabh Sharma Sentenced for Espionage Linked to Pakistan

In a significant legal development that emphasizes the gravity of espionage and national security breaches, former Indian Army personnel Saurabh Sharma has been convicted...

Craig David Davis Pleads Guilty to Massive Fraud Scheme Involving CARES Act Programs and Equipment Loans

In a significant legal development, Craig David Davis, a 49-year-old resident of Venice, California, has admitted guilt to charges of wire fraud in a...

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Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...