Tejaswini Deshmukh

2850 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.

Avraham Eisenberg’s Conviction: $110M Crypto Fraud Case Uncovered

In a groundbreaking development, a federal jury in New York delivered a historic verdict, marking the U.S. Justice Department’s inaugural prosecution of cryptocurrency open-market...

Focused on Empowering Fair Competition: HealthyCompetition.gov Leads the Way

In a significant move towards fostering fair competition in the healthcare sector, the Biden-Harris Administration has launched HealthyCompetition.gov. Fair competition refers to a situation...

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...

Breaking

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...