Information Technology
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...
Information Technology
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...
Benford's Law
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...
Information Technology
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...
Information Technology
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...
Information Technology
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...
Information Technology
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 a few...
Auditor Independence
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 "...
