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Fraud Tides I, 12 Feb 2023
Collation by Shreya Sharma, M.Sc. The ever-increasing reliance on technology has given rise to various cybersecurity threats, with cybercriminals always devising new methods to infiltrate systems and steal sensitive information. In recent times, several high-profile cyber-attacks have occurred, ranging from malware deployment via fraudulent ChatGPT apps to the use of Mortal Kombat-themed ransomware to phish unsuspecting victims. This article will examine some of the most sign

DRASInt® Risk Alliance
Mar 12, 20239 min read


Identity Theft: A Growing threat
Covers global issue affecting 8M yearly, India stats (4/10 victims, 77% frauds, top-ranked cases), techniques (hacking, phishing, dumpster diving), motives (financial gain), victims (all ages, higher in young men), modus operandi, prevention (shred docs, firewalls, ATM caution), response steps, IT Act laws (Sections 66B-D: up to 3yrs jail, ₹1L fine).

DRASInt® Risk Alliance
Nov 18, 20209 min read


Frauds in Healthcare Sector
Health care fraud is a dangerous white collar crime where providers, hospitals, or intermediaries file false claims, inflate bills, or push unnecessary treatments to profit from insurers or patients. In India, poor regulation, weak medical oversight, and poverty have enabled fake degrees, organ trafficking, and drug rackets. Combating it demands stricter laws, stronger enforcement, and advanced data tools to protect both wallets and lives.

DRASInt® Risk Alliance
Nov 11, 20209 min read
