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...

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...

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...

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 "...

Bitcoin is heavily used in Laundering

https://youtu.be/LKC7zEPSHXg Certified Anti Money Laundering Expert is the only certification in the world which has embedded the Laundering with the digital currencies in its syllabus....