Tejaswini Deshmukh

2853 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.

Charles Singleton’s Case: A Deep Dive into Money Laundering Tactics and Trends

Charles Singleton, a 64-year-old resident of Los Angeles, recently made headlines by admitting his involvement in a major money laundering scheme. Singleton’s case emphasizes...

Tiao Hui Huat: The Malaysian Billionaire’s Downfall in a Global Money Laundering Scandal

The extradition of Malaysian billionaire Tiao Hui Huat from Thailand to China has brought global attention to the pervasive issue of money laundering in...

German Pharmaceutical Industry Faces Drug Shortages Due to Chinese Espionage Laws

In recent months, the German pharmaceutical industry has been grappling with a significant issue that could impact drug availability across Europe. The root of...

John Kevin Moore Fraud Case: U.S. Attorney Recovers $700,000 for Victims

In a significant legal victory, the U.S. Attorney’s Office has successfully recovered approximately $700,000 for victims defrauded by John Kevin Moore, a Kalispell resident...

The George Santos Scandal: A Tale of Fraud, Identity Theft, and Political Corruption

In a case that has shaken the political world, former U.S. Representative George Santos recently pleaded guilty to a range of serious charges, including...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...