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Technology Frauds

Case of spear phishing in India

Fraudsters are evolving with the technology. Couple of years ago, Phishing was replaced by Vishing and now SpearPhishing is the new baby on the blocks. Spear Phishing in India is not...

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 part of individual users...

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 " Early Warning Signals of Corporate Frauds" which...

Scareware defination and variations

What is Scareware Scareware is a type of malware designed to trick victims i n to purchasing and downloading useless and potentially dangerous software. Scareware, which generates pop-ups that resemble Windows system messages,...

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, and Internet data to...

Call Center fraud in Vadodra

Telecalling is becoming a big business. The accused duped loan seekers in the United States (US) through telecalling and amassed around Rs 3 crore. Call Center Fraud Hardik Parmar, Mahesh Giri, Kushal Patel,...

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 to accounts held by members of the...

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 of frauds are increasing. Under...

Antiforensic Tools

Registry cleaner software is a controversial type of software program that is designed to remove redundant items from the Windows registry in your Microsoft Windows operating system. They are a third...

Cert Fin is the 2017 Budget gift for anti fraud professionals

Cyber security is critical for safeguarding the integrity and stability of the financial sector of India. A Computer Emergency Response Team for Financial Sector (CERT-Fin) will be established,” Finance Minister Arun...

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