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...
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 detect the frauds with the help of...
What is the application of Computer forensics in India?
Computer forensics is the process of collecting, analyzing, and preserving evidence from digital devices in a manner that is legally admissible in a court of law. Many times, Certified...
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...
Investigating Cyber crimes using Computer Forensics
Computer forensics is one of the important tools in combating cybercrimes. It is a suite of tools that performs the functions like collection, preservation, and analysis of digital evidence...
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...
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 Gaunt, Dana Joab and Mahmoud Amarni to...
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 can send their money to...
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...
Transfer Spoofing – A New Level of Layering
As technology evolves, it provides new avenues for #moneylaundering and to disguise financial transactions. "Transfer Spoofing" is one such technique that helps cryptocurrency launderers to...
