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Hawala in India: A treasure trove of learning

The word "Hawala" means trust. It is an alternative or parallel remittance system, which works outside the purview of regulations. Hawala is an ancient system...

What we can learn from WazirX and Binance Battle

There is a battle between the most popular exchange in the world Binance and the most popular exchange in India WazirX. Most popular crypto...

Professional’s Guide to Generate Black Money in India

Black Money is the tax evaded money. The income generated from illegal means on which the taxes are not paid is black money. Though...

Womenomics can help India to be a $5 trillion economy

In 2012, Japan's Prime Minister Shinzo Abe started a campaign on improving women's participation in the workplace- which would exponentially increase the country's GDP...

Algorithmic Trading in India

Algorithmic trading is legal in India and nearly 40% of the trades in the Indian equity markets are driven by automated algorithms. In developed...

Stock Markets Crash when Algorithms go rogue

When the algorithms go rogue it leads to disasters. In 2011, a biology textbook about flies was priced at $23 million on Amazon. The...

Indiaforensic Launches A New and Specialized Ecommerce Certification Course

What are eCommerce Frauds? eCommerce Frauds are the illegal payments over the internet. These payments are initiated by criminals or fraudsters on an eCommerce website...

Exploring the Universe of AML Certifications

There are numerous AML Certifications in the world. It is not an easy task to identify the best aml certification in the world. The...

What, When and How of “Adverse Media Check”

In the past decade, readers have witnessed a surge in the news related to crimes, violence, and fraud. Though gaining the attention of the...

Stock Exchanges are imparting training on fraud investigation

Stock Market Forensic Initiatives Stock Markets across the world are evolving with the advent of technology. Many of the stock markets have started their training...

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