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...
cyber lotto

Cyber Lotto an Effective Tool of Frauds

It is a classic case of cyber crime, the first of its kind in Andhra Pradesh," was how Vijayawada Police Commissioner Sudeep Lakhtakia summed up the case of cheating...
phishing

Phishing in India is becoming innovative

ICICI Bank Phishing Did you know that e-mails, long considered the most convenient form of communication, can actually spring some nasty surprises for you? Recently, a...

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 computer users and selling...

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...
cyber crimes

Full Guide on Cyber Crimes in India

The invention of the computers has opened new avenues for the fraudsters. Cyber Crimes are those evils having its origin in the growing dependence on computers in modern life. Though there...

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...

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, "`500 balance for every...
ecommerce frauds

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 a few clicks, users...

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...

Trending on Indiaforensic