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Tejaswini Deshmukh

2599 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.

Multi Agency Approach to Fraud (MAAF): Essex’s Proactive Approach to Combat Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
In the face of rising fraudulent activities, Essex is taking a bold step forward with the introduction of the Multi-Agency Approach to Fraud (MAAF)....

Kingombe’s Illusion: Harare Businessman Scammed of US$100K by ‘Magician’ Promising Triple Returns

Tejaswini Deshmukh Tejaswini Deshmukh -
In a startling case of financial deception, a Harare businessman has become the latest victim of a scam involving a self-proclaimed magician who promised to triple his money.

American Express Fined $65 Million Over Money Laundering Failures

Tejaswini Deshmukh Tejaswini Deshmukh -
American Express Fined $65 Million Over Money Laundering Failures

Jian Wen Sentenced to Prison for a $5.6 Billion Cryptocurrency Laundering Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark case that has sent shockwaves through the cryptocurrency world, a UK court has sentenced a woman named Jian Wen to six...

Texas Doctor David M. Young Convicted for $70 Million Medicare Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent press release from the United States Department of Justice, a Texas doctor, David M. Young, M.D., was convicted for causing the...
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Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

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CIA targets Chinese military in new Mandarin recruitment video

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The Central Intelligence Agency (CIA) has released a new...