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.

Kelvin Nkwantabisa Pleads Guilty to $7 Million Cyber Fraud Related to New zealand, England and US

In a significant cybercrime case, Kelvin Nkwantabisa faces six federal charges for orchestrating a multi-million-dollar fraud scheme. Arrested in Broward County, Nkwantabisa’s capture has...

Safeguarding Consumers: Bank of Ireland’s Vigilance Against Rising Purchase Scams in Northern Ireland

In the interconnected world of e-commerce, the allure of online shopping is undeniable. With a few clicks, we can have anything from groceries to...

Multi Agency Approach to Fraud (MAAF): Essex’s Proactive Approach to Combat Fraud

In the face of rising fraudulent activities, Essex is taking a bold step forward with the introduction of the Multi-Agency Approach to Fraud (MAAF)....

Kingombe’s Illusion: Harare Businessman Scammed of US$100K by ‘Magician’ Promising Triple Returns

In a startling case of financial deception, a Harare businessman has become the latest victim of a scam involving a self-proclaimed magician who promised to triple his money.

American Express Fined $65 Million Over Money Laundering Failures

American Express Fined $65 Million Over Money Laundering Failures

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...