credit card frauds

Credit Card Frauds in India

Fantastic Example of Credit Card Frauds Amit Tiwari had many names, bank accounts and clients. None of them were for real. With a plan that was...

Computer Forensic Workshop

"If you have to fight the frauds efficiently - you have to be united". The joint workshop of Indiaforensic with ISACA , Pune chapter has sent this signal to the forensic accounting,...
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...

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...
cybersquatting

Cyber squatting case in India

Case of Cyberstalking Little did Seema Khanna (name changed), an employee with an embassy in New Delhi, know that web surfing would lead to an invasion of her privacy.In an...

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 origin in the growing...

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...

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...

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 its Web site in 1997. Etailing is a...

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...

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