Tejaswini Deshmukh

2853 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.

Demetrius Redding Arrest Marks Significant Development in Navy Federal Credit Union Fraud Investigation

In a significant development within the realm of financial fraud investigations, the Navy Federal Credit Union finds itself at the center of a complex...

Saudi Arabia’s Fierce Warning to G7: Retaliation Over Frozen Russian Assets Possible

Saudi Arabia's recent geopolitical maneuvering has thrust it into the center of international attention, as reports emerged of veiled threats directed at Group of...

Iran’s Ministry of Intelligence is Building the Global Assassination Network

In a disturbing revelation, Iran's Ministry of Intelligence has been uncovered orchestrating systematic assassination operations abroad. According to information from Iran International, high-ranking officials...

Strengthening Australia’s Anti-Money Laundering Rules: Targeting Advisory Roles to Combat Financial Crimes

Australia's efforts to fortify its defenses against money laundering and terrorism financing have intensified in recent years, particularly focusing on the regulatory oversight of...

Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez Sentenced for Bank Fraud Conspiracy in Puerto Rico

In a recent legal development, Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez have been sentenced for their roles in a sophisticated bank fraud conspiracy that defrauded...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...