Tejaswini Deshmukh

1122 POSTS

Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

A man from California was sentenced to one year and one day in prison for failing to pay more than $1 million in employment...

California Attorney Krueger Charged with Tax Evasion and Fraud

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

A California attorney has been charged with serious tax crimes after an investigation revealed that he allegedly tried to cheat the government by not...

8FDL Founders Face Prison for Running a Pyramid Scheme

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 19, 2024

Three individuals were sentenced to prison for their roles in running a fraudulent pyramid scheme that left thousands of victims with over $23 million...

Senators Push for Sanctions on Turkey Over Kurdish Conflict

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 18, 2024

Two U.S. senators are preparing to introduce sanctions against Turkey unless its government forces Turkish-backed fighters to agree to a ceasefire with Kurdish groups...

Syria’s Struggle: UN Demands End to Crushing Sanctions

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - December 18, 2024

At the first United Nations Security Council meeting about Syria since the fall of its long-time leader earlier this month, the UN’s special envoy...

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Swathi D - December 22, 2024

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In an unexpected turn of events, the United States...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

Sanctions 0

The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

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In a major move against cybercrime, the United States...

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