Building Your Digital Fortress: Essential Cybersecurity Habits for Everyone

Lucknow- In an increasingly interconnected world, our digital lives are as integral as our physical ones. Protecting our online presence from cyber...

The Invisible Pickpockets: Protecting Your Finances in the Age of Mobile Payments

Lucknow-The convenience of mobile payments has revolutionized the way we transact, allowing us to purchase goods and services with a tap or a scan....

Building a Human Firewall: The Importance of Employee Training in Fraud Prevention

LUCKNOW—In the corporate world, employees are the first line of defense against fraud. By educating and empowering employees to recognize and report...

Knowledge is Your Shield: The Importance of Fraud Awareness

LUCKNOW—In the ever-evolving landscape of fraud, vigilance is your most potent weapon. Understanding the tactics employed by fraudsters, recognizing...

Understanding the Human Element: How Behavioral Analytics Can Uncover Fraud

While data analytics can provide valuable insights into fraudulent activities, it is important to remember that fraud is often perpetrated by humans....

The Green Illusion: How Greenwashing Masks Environmental Harm

LUCKNOW—In the era of increasing environmental awareness, many companies are eager to showcase their sustainability credentials. However, the allure...

The Artificial Surge: Pump and Dump Schemes Inflate and Collapse Markets

LUCKNOW—In the volatile world of investments, the pump and dump scheme stands as a stark reminder of market manipulation. This fraudulent practice...

The Digital Auction Trap: Scammers Prey on Online Bidders

LUCKNOW—Online auctions, a popular platform for bargain hunters, have become a fertile ground for consumer fraud. Scammers are exploiting the...

The Illusion of Luxury: Counterfeit Goods Undermine Retail Trust

LUCKNOW—From designer handbags to pharmaceuticals, the allure of luxury often masks a darker reality: the booming counterfeit market. According to...

The Digital Wild West: How Cybercriminals Are Exploiting Online Banking

LUCKNOW—The rise of digital banking has made it easier than ever for customers to manage their finances. However, it has also created new...

The Trojan Horse: How Bank Employees Are Facilitating Fraud

LUCKNOW—While banks have sophisticated security systems in place to detect fraud, one of the biggest threats comes from within. According to the...

The Ultimate Deception: Faking Death for Life Insurance Payouts

LUCKNOW—In the realm of life insurance fraud, few schemes are as audacious as faking one's own death. Life insurance fraud, where individuals concoct...

Financial Fraud

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The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics

Remember the joy of unwrapping that sleek new smartphone, the powerful laptop, or the versatile tablet? A rush of excitement, a thoughtful gesture in our hyper-connected lives. But what if that very s...

By Fraud Examiner Team

Security in the Age of AI: Protecting Your Android Phone

By Fraud Examiner Team

Imagine this: You're enjoying your coffee in a coffee shop, diligently checking your email on public Wi-Fi. Unbeknownst to you, a sophisticated piece ...

Building Your Digital Fortress: Essential Cybersecurity Habits for Everyone

By Fraud Examiner

Building Your Digital Fortress: Essential Cybersecurity Habits for Everyone

By Fraud Examiner

Lucknow- In an increasingly interconnected world, our digital lives are as integral as our physical ones. Protecting our online presence from cyber th...

The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics

By Fraud Examiner Team

Security in the Age of AI: Protecting Your Android Phone

By Fraud Examiner Team

Building Your Digital Fortress: Essential Cybersecurity Habits for Everyone

By Fraud Examiner

The Rise of AI in Fraud Detection: A Double-Edged Sword

By Fraud Examiner

Social Engineering in the Digital Age: How Scammers Manipulate Your Trust

By Fraud Examiner

The Invisible Pickpockets: Protecting Your Finances in the Age of Mobile Payments

By Fraud Examiner

Laws & Regulations

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The Perils of Paper Lies: Understanding Document Forgery Under Indian Law

In the intricate tapestry of modern society, documents form the very warp and weft of our legal, commercial, and personal interactions. From birth certificates to property deeds, academic degrees to c...

By Fraud Examiner Team

Digital Deceit Under New Laws: IT Act Meets Bharatiya Nyaya Sanhita

By Fraud Examiner

BENGALURU – The digital landscape remains a fertile ground for fraudsters, demanding laws that address online impersonation, phishing, and data thef...

Corporate Fraud in the Sanhita Era: Companies Act and Director Liability Remain Stern

By Fraud Examiner

Corporate Fraud in the Sanhita Era: Companies Act and Director Liability Remain Stern

By Fraud Examiner

MUMBAI – While India's foundational criminal laws have been revamped through the Bharatiya Nyaya Sanhita, 2023 (BNS), the specific and stringent reg...

The Perils of Paper Lies: Understanding Document Forgery Under Indian Law

By Fraud Examiner Team

Digital Deceit Under New Laws: IT Act Meets Bharatiya Nyaya Sanhita

By Fraud Examiner

Corporate Fraud in the Sanhita Era: Companies Act and Director Liability Remain Stern

By Fraud Examiner

Fraud Detection & investigation

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The Evolving Landscape: Navigating the Future of Fraud Investigation

LUCKNOW—The landscape of fraud investigation is constantly evolving, driven by technological advancements, changing regulations, and the increasing sophistication of fraudsters. As we move forward, ...

By Fraud Examiner

The Line of Inquiry: Navigating Ethical Challenges in Fraud Investigations

By Fraud Examiner

LUCKNOW—Fraud investigation often involves navigating complex ethical dilemmas. Investigators must adhere to strict ethical guidelines, ensuring the...

The Intuition Factor: The Human Touch in the Age of Technology

By Fraud Examiner

The Intuition Factor: The Human Touch in the Age of Technology

By Fraud Examiner

LUCKNOW—While technology plays a crucial role in modern fraud investigation, the human element remains indispensable. Intuition, experience, and the...

The Evolving Landscape: Navigating the Future of Fraud Investigation

By Fraud Examiner

The Line of Inquiry: Navigating Ethical Challenges in Fraud Investigations

By Fraud Examiner

The Intuition Factor: The Human Touch in the Age of Technology

By Fraud Examiner

The Invisible Ink: How Technology Uncovers Hidden Fraud Patterns

By Fraud Examiner

Unmasking the Deceit: The Art and Science of Fraud Investigation

By Fraud Examiner

Understanding the Human Element: How Behavioral Analytics Can Uncover Fraud

By Fraud Examiner

Fraud Prevention & Awareness

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The Soft Target: How Human Trust Becomes the Gateway to Modern Fraud

In the ceaseless digital skirmishes against financial malfeasance, we often fixate on the intricate code, the network vulnerabilities, the technological arms race between protectors and perpetrators. ...

By Vijay Giri

The Phantom Menace: How Digital Ghosts Are Redefining Identity Theft

By Vijay Giri

For years, identity theft was a familiar foe: a thief stealing your personal details to impersonate you for financial gain. We learned to shred docume...

The Ticking Clock of Digital Deceit: How Instant Payments Empower the Swindler

By Vijay Giri

The Ticking Clock of Digital Deceit: How Instant Payments Empower the Swindler

By Vijay Giri

The relentless march of technological progress, in its quest to streamline every facet of our lives, has gifted us with a seemingly innocuous convenie...

The Soft Target: How Human Trust Becomes the Gateway to Modern Fraud

By Vijay Giri

The Phantom Menace: How Digital Ghosts Are Redefining Identity Theft

By Vijay Giri

The Ticking Clock of Digital Deceit: How Instant Payments Empower the Swindler

By Vijay Giri

The Ghost in the Machine: How AI is Ushering in a New Era of Deception

By Vijay Giri

A United Front Against Fraud: Collaboration and Cooperation in the Digital Age

By Fraud Examiner

The Rise of the Machines: How AI and Data Analytics Are Revolutionizing Fraud Detection

By Fraud Examiner