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.

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

Jian Wen Sentenced to Prison for a $5.6 Billion Cryptocurrency Laundering Scheme

In a landmark case that has sent shockwaves through the cryptocurrency world, a UK court has sentenced a woman named Jian Wen to six...

Texas Doctor David M. Young Convicted for $70 Million Medicare Fraud

In a recent press release from the United States Department of Justice, a Texas doctor, David M. Young, M.D., was convicted for causing the...

Florida-Based Daniel Hurt Agrees to Resolve Allegations of $27 Million Medicare Fraud

In the complex and multifaceted world of healthcare, fraud is a significant concern that can lead to unnecessary costs, harm to patients, and a...

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...