Tejaswini Deshmukh

2689 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

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

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

American Express Fined $65 Million Over Money Laundering Failures

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

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

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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Aetna to pay $117 million after U.S. alleges false diagnosis codes in Medicare Advantage claims

Aetna Inc., a national insurer incorporated under the laws...

$25 billion in ships and cargo stranded as Hormuz insurance crisis deepens

In early March 2026, one of the world’s most...

Giorgia Meloni pushes bold law allowing navy to block migrant boats in the Mediterranean

Italy's government, led by Prime Minister Giorgia Meloni, is...

Former US envoy Steven Pifer warns easing Russia sanctions now could strengthen Moscow’s war effort

The debate over Russia sanctions has intensified as the...