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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
