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...

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...

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,...

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...

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...

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...

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...

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...

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 evil having its...

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...