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.

Exposed: The Sophisticated $400,000 Gold Bar Scam Targeting Seniors in Florida

In a distressing tale of deception and financial exploitation, elderly residents of Florida have fallen victim to a complex phone scam, losing hundreds of...

Peter Khaim and Arkadiy Khaimov: Unveiling the $18M Health Care Fraud Scheme

In a shocking turn of events, Peter Khaim and Arkadiy Khaimov, owners of multiple pharmacies in New York, have been sentenced for orchestrating a...

Lockbit 3.0 Cyberattack on the Federal Reserve: A Critical Wake-Up Call for Global Cybersecurity

In a chilling escalation within the realm of cybersecurity, Lockbit 3.0, a notorious ransomware group, has claimed responsibility for a brazen cyberattack on one...

Flaws in the DWP Algorithm Uncovered : Wrongly Flags Thousands for Housing Benefit Fraud

In a troubling revelation, more than 200,000 people in the UK have been wrongly investigated for housing benefit fraud and error over the past...

Dentons and AML Compliance: Understanding the Regulatory Challenge

In the realm of global legal practice, adherence to anti-money laundering (AML) regulations stands as a critical pillar of ethical and legal responsibility. Recently,...

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...