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Anti Money Laundering in India
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Information Technology
Information Technology
Frauds to encash the digitisation drive of Indian Government
Mayur Joshi
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January 24, 2017
0
Information Technology
Possible Fraud Risks for Loyalty Program
Mayur Joshi
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June 25, 2016
0
Information Technology
Friendly Frauds is nightmare for Etailing boom
Mayur Joshi
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June 16, 2016
1
Benford's Law
Detecting Bank Frauds using Benford Utiliy
Mayur Joshi
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April 30, 2016
0
Information Technology
Ebay hit by Advertising Frauds
Mayur Joshi
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January 19, 2015
0
Information Technology
Perpetrating frauds remotely
Sarang Khatavkar
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November 5, 2014
0
Information Technology
Boleto payment system susceptible to frauds
CA Mayur Joshi
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July 5, 2014
0
Information Technology
Ecommerce frauds in India
Dr. Apurva Joshi
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April 18, 2014
0
Auditor Independence
Financial Statement Frauds in Indian Technology Sector
Mayur Joshi
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April 14, 2014
0
Information Technology
Bitcoin is heavily used in Crypto Currency Laundering
CA Mayur Joshi
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April 4, 2014
0
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