Ecommerce portals used in Fraud

An 18-year-old hacker was arrested by sleuths on Tuesday and accused of duping online shoppers of lakhs of rupees. A native of Champaran district in Bihar Mohatirullah landed in police net...
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...

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...

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...
bitcoinvideo

Bitcoin is heavily used in Laundering

https://youtu.be/LKC7zEPSHXg Certified Anti Money Laundering Expert is the only certification in the world which has embedded the Laundering with the digital currencies in its syllabus. In the research report released by Indiaforensic...

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,...

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...

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...

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...

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...

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