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.

California Pharmacy Owner Paul Mansour Sentenced for $1M Health Care Fraud Scheme

In a significant crackdown on health care fraud, Paul Mansour, a 56-year-old pharmacist from Sierra Madre, California, has been sentenced to two years in...

Europol Report Exposes Vulnerabilities in Bitcoin Mining to Financial Crimes

Europol Report Exposes Vulnerabilities in Bitcoin Mining to Financial Crimes

Unveiling a Fraudulent Scheme: Chicago’s Jacob Centeno and Amber Davila Charged in North Pole Restaurant Scam

In a shocking revelation, a federal grand jury indictment has unveiled a fraudulent scheme allegedly orchestrated by Jacob Centeno and Amber Davila, a pair...

Russian Tankers in Gabon: A Safe Harbor Amidst Rising American Sanctions

Russian Tankers in Gabon is a safe harbor amidst rising geopolitical tensions

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

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...