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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


CONSUMER FRAUDS!
Consumer frauds are the illicit activities that involve deceit or trickery... resulting into financial loss or physical harm (Brightman, 2020). 51% of consumers in India have experienced a retail fraud... Indian retail merchants experience high fraud rates of as much as 6% of total Gross Merchandise Value. Right to Safety... Right to be Informed... Right to Choose... Right to be Heard.

DRASInt® Risk Alliance
Nov 6, 20208 min read
