The Mechanics of Fraud Investigation

Nirav Modi and Mehul Choksi are household names now, but for all the wrong reasons. The issue of fraud in corporates, especially in the financial...

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 exchange. Satoshi Nakamoto...

Indiaforensic sets up first digital forensic laboratory in MMCOE

Indiaforensic Center of Studies, which is the leading forensic accounting training and certification provider has now entered into an agreement with the Marathwada Mitramandal College of Engineering...

Frauds to encash the digitisation drive of Indian Government

Digitisation drive of Indian Government is heating up and also the drive to encash on the digitisation by the fraudsters. WhatsApp was flooded with forwarded message, which read,...
loyalty frauds

Possible Fraud Risks for Loyalty Program

Loyalty points are equivalent to currency. They can be used for real world financial transactions ranging from retail to travel and even a slight carelessness on the...

Friendly Frauds is nightmare for Etailing boom

Etailing has been successfully operational since two decades and can be traced back to when Dell Computer reported multi million dollar orders taken at its Web site...

Detecting Bank Frauds using Benford Utiliy

Detecting Bank Frauds using Benford Utiliy Riskpro Technology team developed the utility for the Certified Forensic Accounting Professionals. This utility helps the forensic accountants to detect the frauds...

Ebay hit by Advertising Frauds

Ebay, lost millions of dollars ad revenues to the Advertising agents in Australia. According to the leading Australian News papers, eBay is suing Glen Gaunt, Dana Joab...

Perpetrating frauds remotely

Two Indians and a technology firm they worked for have been accused by U.S. authorities of making $2.5 million by fraudulently selling unrequired technical support services to...

Fraud with the aid of Team Viewer

Team Viewer is a very effective tool of the remotely sharing the desktop of the user. This tool can however be a great breakthrough for the fraudsters...