Business fraud consists of dishonest and illegal activities perpetrated by individuals or companies in order to provide an advantageous financial outcome to those persons or establishments. Also known as corporate fraud, these schemes often appear under the guise of legitimate…
Business Fraud
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Identity Theft/Fraud
Identity theft, also known as identity fraud, is a crime in which an imposter obtains key pieces of personally identifiable information, such as Social Security or driver’s license numbers, in order to impersonate someone else. Identity theft occurs when someone…
Cheque Frauds in India
Cheque Fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder’s legal ownership. As per the…
Credit Card Fraud
Credit Card Fraud is a harsh reality of digital age. If you are the owner of a credit or a debit card, there is a non-negligible chance that you may be subject to fraud, like millions of other people around…
Internet Scams
Fraud that is committed using the internet is “Internet Scam.” Internet Scam can involve financial fraud and identity theft. Internet Scam comes in many forms. It ranges from viruses that attack computers with the goal of retrieving personal information, to…
How to prevent Fraud?
Scams can be clever, but not clever enough; if you know how they work and how to avoid them here few are few ways to prevent fraud. Know who you’re dealing with In any transaction you conduct, make sure to…
Anti-Fraud
Fraud – Meaning Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the application or threat of violence or of physical force. Fraud is perpetrated by parties and organizations to obtain money,…
Medical Fraud in India
Medical fraud differs from other kinds of white-collar crime in that it can cause irreparable physical harm to the victim, as opposed to mere financial losses. Due to tax regulations and a lack of stringent application of even those, many…
Telemarketing Fraud
Telemarketing fraud often involves some sort of victim compliance whether it involves the victim initiating contact with the perpetrator or voluntarily providing their private information to the offender thus, fraud victims may experience feelings of shame and embarrassment that may…
SIM Swap Fraud
SIM swap fraud (also known as Port-Out scam or SIM splitting) is a type of account takeover fraud that generally targets a weakness in two-factor authentication & two-step verification, where the second factor or step is an SMS or a…