Tejaswini Deshmukh

2837 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.

Combating Insurance Fraud Through Technology: Safeguarding Fairness and Affordability

Insurance fraud remains a persistent challenge across the globe, and South Africa is no exception. From falsified claims on lost items to more sinister...

BitConnect Promoter in Australia Sentenced for Unauthorized Financial Advice

In recent years, the rapid rise and fall of cryptocurrency platforms have captured headlines worldwide. Among these, BitConnect stood out for its promise of...

Is Lazarus Group Behind The $305M DMM Bitcoin Cyber Heist ?

In the intersecting realms of cybersecurity and global geopolitics, the Lazarus Group has once again made headlines, purportedly orchestrating a daring $305 million heist...

Australian Banks to Refund $19 Million to Low-Income Customers Over High Fees

In a major step towards ensuring consumer fairness, several prominent Australian banks have pledged to refund a total of A$28 million (approximately $18.95 million...

E-Bike Customs Fraud: EPPO Freezes Assets in €9.8 Million Investigation

In a recent development echoing across the financial corridors of Europe, the European Public Prosecutor’s Office (EPPO) has launched a rigorous investigation into a...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...