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.

Nicholas Arcuri Pleads Guilty to Employment Tax Violation: Key Insights into Tax Evasion Consequences

Nicholas Arcuri, a Staten Island businessman and owner of Capri Upholstery Custom Furnishing LLC, has recently made headlines after pleading guilty to serious tax...

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...

Breaking

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...

Former senior NIAID official indicted for concealing federal records during COVID-19 pandemic — DOJ

A former National Institute of Allergy and Infectious Diseases...