Scam risks associated with trading in Crypto currencies

Being an electronic cash system, crypto currencies, which works with a peer-to-peer network system, has never been the favourite when it comes to monetary...

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...

Frauds to encash the digitisation drive of Indian Government

Digitisation drive of Indian Government is heating up and also the drive to encash on the digitisation by the fraudsters. WhatsApp was flooded with forwarded...

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...

Friendly Frauds is nightmare for Etailing boom

Etailing has been successfully operational since two decades and can be traced back to when Dell Computer reported multi million dollar orders taken at...

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...

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...

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...

Fraud with the aid of Team Viewer

Team Viewer is a very effective tool of the remotely sharing the desktop of the user. This tool can however be a great breakthrough...

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...

Understanding Startup

भारतातले युनिकॉर्न स्टार्टअप

स्टार्टअप मधील व्यावसायिकांना खास करून मराठी स्टार्टअप्सना युनिकॉर्न स्टार्टअप ही फारशी परिचित संज्ञा नाही.  २०१३ मध्ये ऐलीन ली नावाच्या एका व्हेंचर कॅपिटॅलिस्ट मॅडमने न्यूयॉर्क टाईम्स मध्ये...

भारत सरकार कोणाला स्टार्टअप म्हणतं ?

जगात क्वचितच कुठे स्टार्टअप या संज्ञेची व्याख्या केली गेली आहे. स्टार्टअपला वेळेच्या किंवा विक्रीच्या मापदंडात बसवू नये असा म्हणतात. पण व्याख्या केली नाही तर...

एखाद्या कंपनीला स्टार्टअप कधी पर्यंत म्हणावं ?

बरेच जण आजकाल उबरचे मोबाईल एप्लिकेशन वापरतात. उबेर हि आत्तापर्यंतची सगळ्यात जास्त व्हॅल्युएशन मिळालेली कंपनी मानली जाते. दहा वर्षांपूर्वी चालू झालेल्या या कंपनीचे आजचे बाजार...

स्टार्टअप म्हणजे काय रे भाऊ ?

सध्या स्टार्टअप या शब्दाने व्यवसाय क्षेत्रात नुसता धुमाकूळ घातला आहे, सगळ्या वर्तमानपत्रात, इंटरनेट साईट्सवर कोणी किती पैसे गुंतवणूकदार कडून उभे केले, कोणत्या स्टार्टअपच व्हॅल्युएशन किती झाल याची...