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.

Dan Bilzerian’s Anti-Semitic Claims: “Covid-19 is Scam”, “Israel Helped Jeffrey Epstein”

Dan Bilzerian, the American high-stakes poker player and social media influencer, sparked widespread controversy

Patrick Joseph Sentenced in Cocaine Trafficking and COVID-19 Relief Fraud

In a significant legal case that highlights the convergence of drug trafficking and pandemic-related fraud, Patrick Joseph of Stoughton, Massachusetts, has been sentenced to a lengthy prison term.

Julie Chrisley Resentenced in $30 Million Bank Fraud and Tax Evasion Case

TV star Julie Chrisley's sentence for bank fraud and tax evasion

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...

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...