Tejaswini Deshmukh

2849 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.

Marilyn Mosby Conviction on Mortgage Scam : The Anatomy of a Legal Controversy

In the annals of Baltimore's legal history, few figures have garnered as much attention and controversy as Marilyn Mosby. From her rise to prominence...

Anne Mulloy’s £85,000 Scandal : Actress Duped in Fake Film Plot

In a recent case, Anne Mulloy, a 63-year-old woman from Fraserburgh, Aberdeenshire, has been sentenced to three years in prison for defrauding her friend,...

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)....

Breaking

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...