Ecommerce portals used in Fraud

An 18-year-old hacker was arrested by sleuths on Tuesday and accused of duping online shoppers of lakhs of rupees. A native of Champaran district in Bihar Mohatirullah...

Boleto payment system susceptible to frauds

According to the recent study on information security, a "malware-based fraud ring" had infiltrated the online payment method known as the boleto, diverting payments to accounts held...

Ecommerce frauds in India

Background of Ecommerce frauds in India With the advent of the internet, many aspects of life have become fully or semi-automated. Shopping online is no different. With just...

Financial Statement Frauds in Indian Technology Sector

Financial Statement Frauds in the Information technology sector are here to stay. In the year 2009, Indiaforensic published the research on termed as " Early Warning Signals...

Scareware defination and variations

What is Scareware Scareware is a type of malware designed to trick victims i n to purchasing and downloading useless and potentially dangerous software. Scareware, which generates pop-ups that...

Changing trends in technology sector frauds

Information technology sector frauds are changing rapidly. Now "Bond-cost fraud" is the baby on the blocks. As the technology companies are moving towards smaller cities, this type...

IBM Announce Big Data Software to combat fraud

IBM today announced a "Smarter counter fraud" initiative, which is intended to fight crime with new "Big Data" software that will let organizations tap into mobile, social,...

Benefits of computer forensics

It is generally said that the forensic accountant analyse 100% data as against the external auditors chosing the samples. But imagine as a certified forensic accounting professional...

Computer Forensics in India

Computer forensics in India Indiaforensic offers the series of articles on the subject of computer forensics in India and its applications. An increasing number of forensic accountants are...

Antiforensic Tools

Registry cleaner software is a controversial type of software program that is designed to remove redundant items from the Windows registry in your Microsoft Windows operating system....

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FATCA Simulated Course for the aspirants of Certifications

Indiaforensic Center of Studies which offers the Certified FATCA Professional program.This examination is the Simulated Examination on the subject of FATCA. Simulated Examinations help...

Growing importance of Market Intelligence in Indian Banking Sector

In the wake of growing stressed assets in the Indian banks, it has become utmost important that the banks start collecting the market intelligence...

Scam risks associated with trading in Crypto currencies

Being an electronic cash system, crypto currencies, which works with a peer-to-peer network system, has never been the favourite when it comes to monetary...

How to be a successful forensic accountant ?

Successful forensic accountants in India are qualified as the Certified Forensic Accounting Professional (CFAP)

Risks Associated with Peer to Peer Crypto Currency Trading

The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...