Tejaswini Deshmukh

2694 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.

Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers

In today's digital age, the convenience of gift cards has made them a ubiquitous aspect of modern commerce. However, beneath their surface lies a...

Strengthening AML/CFT Compliance: EBA’s New Data Collection Initiative

In the perpetual battle against financial crime, vigilance and innovation are indispensable. Money laundering and terrorist financing remain significant threats to the integrity of...

Cyberspace Conundrum: Unveiling America’s Next-Gen Strategy with Obama Era Blueprint

In an era where cyber threats transcend borders and technology rapidly evolves, the United States is poised to unveil a new international cyberspace strategy,...

Aggressive Defense Against Telephone Courier Fraud by Empowering Dorset

In the tranquil landscapes of Dorset, a troubling trend has emerged, prompting Dorset Police to issue a stark warning to residents. Reports of suspected...

Hahn Air Settles $26.8M Liability Under False Claims Act

In a recent legal settlement that reverberated across the aviation industry, Hahn Air Lines GmbH, a leading German commercial travel company, and its Minneapolis-based...

Breaking

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

Iran’s banking sector has entered a serious crisis after...

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy...