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Mayur Joshi on Muck Rack

Mayur Joshi

(He/Him)
India
As seen in: Regtech Times, MSN, The New York Times, Bloomberg News, India Times, Hindustan Times, Firstpost, Business Standard, Business Today (India), Newsinterpretation, DeftechTimes
Covers:  AML Sanctions Fraud Investigations Financial Crimes Money Laundering
Mayur Joshi is a Contributing Editor at Regtechtimes, recognized for his authoritative reporting and analysis on financial crime, espionage and global sanctions
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Mayur Joshi’s Journalist Portfolio

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👉 China's hypersonic mothership revives NASA's failed 1970s Scissor Wing to unleash drone swarms ...

👉 China's hypersonic mothership revives NASA's failed 1970s Scissor Wing to unleash drone swarms ...

China revives NASA's 1970s scissor wing design to build a hypersonic mothership capable of unleashing swarms …

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Specialisation takes a student a notch higher, says Mayur Joshi, Pune-based forensic accountant

Specialisation takes a student a notch higher, says Mayur Joshi, Pune-based forensic accountant

Mayur Joshi graduated with a B Com degree from Sir Parashurambhau (SP) College in 2000 and later did his char…

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Shadow bank moved R$46 billion for cartel in one of Brazil's biggest financial scandals - Regtech...

Shadow bank moved R$46 billion for cartel in one of Brazil's biggest financial scandals - Regtech...

Brazil has carried out the biggest crackdown on organised crime in its history. Authorities exposed a multibi…

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💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race - Regtechtim...

💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race - Regtechtim...

According to fresh data from the US Treasury Department, foreign investors held $9.13 trillion in Treasuries …

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MSN

MSN

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Aml Certifications are Empowering Skill Development Landscape

Aml Certifications are Empowering Skill Development Landscape

Pune, 25th July - In a remarkable stride towards strengthening India's anti-money laundering (AML) and forens…

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Gangs Are Fake-Killing People in India for Insurance Payouts

Gangs Are Fake-Killing People in India for Insurance Payouts

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Hit by data breach? Here's how to reboot your life and control the damage

Hit by data breach? Here's how to reboot your life and control the damage

Find out extent of damage through dedicated websites, and get into damage control mode

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'Everything on your comp could be under a fraudster's control'

'Everything on your comp could be under a fraudster's control'

Firstpost spoke to Mayur Joshi, CEO, Indiaforensic.com, a company engaged in prevention, detection and invest…

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In India, clues unfold to a fraud's framework Satyam Fraud

In India, clues unfold to a fraud's framework Satyam Fraud

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How safe is your ATM? - BusinessToday

How safe is your ATM? - BusinessToday

How safe is your ATM?

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