Using the Benford Utility of Riskpro Technology

Benford's Law provides just one small example of the way in which technology used to uncover accounting fraud has been growing in both sophistication...

Defining Vishing in Indian banks

The Indian banking industry especially the top private banks has kept pace with the use of technology in banking, matching the best of facilities...

Classification of Online Frauds

Introduction Year 2005 was marked with some big ticket technology frauds. The invention of the computers has opened new avenues for the fraudsters. It is an...