MLM Companies Frauds And Financial Crimes Investigation In India

Serious frauds and white collar crimes are on steep rise world over. With the globalisation and ubiquitous adoption of information technology (IT) territorial boundaries have little meaning these days. The effects of the acts or omissions of one person may be felt in a totally diverse jurisdiction. There is an emergent need of enacting stringent and effective laws in India on the one hand and effective frauds and financial crimes investigation capabilities on the other.

In short, serious frauds and white collar crimes investigation machinery is needed in India as soon as possible. Serious frauds and white collar crimes investigation in India is also needed keeping in mind the increasing corporate frauds and high stake financial crimes. Many have proposed to use technology to fight drugs, human trafficking and illicit networks. Further, use of technology to fight cross border, transnational and white collor crimes is also been considered world over.

Indian government has proposed regulation of fraudulent multi level marketing companies in India. A significant proposal in this regard is blocking of multi level marketing (MLM) companies website in India that are suspected of engaging in fraudulent and illegal activities.

Perry4Law Techno Legal Base (PTLB) is managing the exclusive techno legal cyber crimes investigation centre of India that is also providing techno legal services for IT frauds investigation in India, ATM frauds investigation in India, cyber crimes investigation training in India, etc.

Further, the cyber security research and development centre of India (CSRDCI) and national cyber security database of India (NCSDI) are further strengthening the investigation capabilities of PTLB in techno legal fields. The cyber forensics research and development centre of India provides techno legal investigative services to solve cyber crimes, ATM frauds, IT frauds and white collor crimes in India and abroad.

If you are a victim of cyber crime, financial fraud, online banking fraud, ATM fraud, corporate fraud, financial fraud, etc and you wish to seek our services, kindly do feel free to contact us in this regard.

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