Tejaswini Deshmukh

2823 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.

The Unraveling of a $240,000 Email Fraud Scheme: A Case Study

In today's interconnected world, where digital transactions reign supreme, the menace of cybercrime looms large. Among the myriad forms of illicit activities, email fraud...

Justice Served: James Walker Watson Jr. Sentenced to 20 Years for Multi-Million Dollar Concert Fraud

In a landmark case highlighting the consequences of financial fraud, James Walker Watson Jr., a 68-year-old resident of Orlando, Florida, has been sentenced to...

John Christopher Bisbee’s Legal Saga: Erie Drug Trafficking and Money Laundering Case

In a significant legal development, John Christopher Bisbee, a 44-year-old resident of Erie, Pennsylvania, has pleaded guilty to a series of federal charges stemming...

Robert Wesley Robb: Unveiling Colorado’s Crypto Investment Fraud Scheme

Guilty plea of Robert Wesley Robb, a Colorado resident charged with wire fraud.

Florida Fisherman Christopher Garraty Pleads Guilty to $400,000 Tax Evasion

In a recent legal development, Christopher Garraty, a Florida resident and former Rhode Islander, pleaded guilty to charges of tax evasion stemming from his...

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...