Tejaswini Deshmukh

1127 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

Mark Mazzare Pleads Guilty in Massive $5.5M COVID-19 Fraud Scheme

In a shocking case of health care fraud, Dr. Mark Mazzare, a 57-year-old physician from Tyler, Texas, pleaded guilty for his role in a...

Bribery Scandal: Azerbaijan Links Put German Politicians on Trial

Two former members of the German Bundestag are facing serious allegations of bribery linked to Azerbaijan, a case that has sparked public interest and...

Estonia Sanctions Georgian Leaders Over Anti-Democracy Violence

Estonia has taken a firm stance against the Georgian government, announcing sanctions on more than a dozen top officials, including the Georgian prime minister....

Shadow Empire: Assad’s Hidden Billions and the Struggle to Reclaim Them

For over 50 years, the Assad family ruled Syria with an iron grip, amassing a secret fortune while the country’s people endured poverty and...

Venezuela’s Oil Production Declines Amid Sanction Threats

Venezuela's oil production took a hit in November, continuing a troubling trend as the country’s oil industry faces major challenges. According to a recent...

Breaking

China’s Retaliatory Sanctions Spark Outrage in Canadian Human Rights Battle

In a bold move, China has announced new sanctions...

Weapons Chaos Ends: Syria’s New Leader Vows State Control

Syria's new leader announced on Sunday that all weapons...

Rising Tensions: Gas Dispute Forces Slovakia to Cut Ukraine Aid

A serious dispute between Slovakia and Ukraine has put...

Orban Delays EU Sanctions, Waiting for Trump’s Leadership

Hungary's Prime Minister, Viktor Orban, has reportedly decided to...
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