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Digital currency to abet money laundering: ReportThe growing use of digital currency will result in rise in cyber laundering as hacking attacks and online scams take centre stage on Intern...
India is popular destination for data theft: ReportAs the country's estimated USD 108 bn IT services industry is becoming the world's favoured outsourcing centre, India is emerging as a popu...
- Insurers lost over Rs 30k crore due to frauds in 2011, says study
Indian insurance companies have borne a loss of over Rs 30,000 crore in 2011 due to different kinds of frauds, a study has claimed.
- Size of corruption Rs 1,555 thousand crore in last decade: Study
The menace of corruption in the country is pegged at Rs 1,555 thousand crore in the last decade and majority of it has been laundered out o...
- Beware! Bank frauds are on the rise
Public sector banks, perceived to be safer bets than private banks, beat the latter in the swindling game. 20 Indian banks in global list |...
- India ranks 22nd in filing Suspicious Transaction Reports
India stands at a low 22nd rank in preparing and disseminating reports by banking and other monetary bodies for cases of illegal financing ...
- For fraudsters, ATM is indeed all time money!
Not just net banking and credit cards, even ATMs are emerging as soft targets with fraudsters constantly evolving their techniques. Weekend...
- Private detectives gain currency amid corporate rivalry
The detective agencies call it 'Corporate Intelligence' and say it has become a necessity in the business world. Aggressive CEOs trump soft...