Tejaswini Deshmukh

2849 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.

Revealing the €93 Million VAT Carousel Fraud: Authorities Crush Major Criminal Operation

In a landmark case highlighting the complexities of VAT carousel fraud, three alleged ringleaders of an international criminal organization have been charged with a...

The Fraudulent Scheme of Jose Vicente Badillo and Jessica Elizabeth Najarro: A Deep Dive into Insurance Fraud and Money Laundering

In a recent case that highlights the alarming intersection of insurance fraud and money laundering, San Francisco residents Jose Vicente Badillo and Jessica Elizabeth...

Philip C. Pulley Faces Serious Charges in High-Profile Election Fraud Case

Election fraud has become a focal point in discussions surrounding the integrity of democratic processes in the United States. The case of Philip C....

FTX and Alameda Research Hit with $12.7 Billion Penalty: A Landmark Fraud Case

In a monumental decision, FTX and Alameda Research have been ordered to pay an eye-watering $12.7 billion to resolve a lawsuit filed by the...

Matthew Isaac Knoot Charged in Major North Korean IT Fraud Scheme

In a significant development in the fight against international cybercrime, Matthew Isaac Knoot, a 38-year-old resident of Nashville, Tennessee, has been arrested and charged...

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