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.

Increasing Finfluencer Impersonation Scams: Photos of Rachana Ranade Used to Mislead Investors

Fraudsters created fake advertisements featuring Rachana Ranade's name and photo, promising substantial profits from investments in the stock market

Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling

The joint call by Belgium and the Czech Republic for new EU sanctions against Russian interference in the upcoming European elections marks a watershed...

William Carey University Athletes and the Web of Exposed Online Fraud

The recent sentencing of former William Carey University athletes for their involvement in Nigerian fraud schemes has shed light on the complex web of...

COVID-19 Relief Program Fraud: Uncovering a $5 Million Scam

In the relentless battle against the economic devastation wrought by the COVID-19 pandemic, relief programs like the Paycheck Protection Program (PPP) and Economic Injury...

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...

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...