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Online fraud

Covid and fraud

The report highlighted several areas of possible fraud that individuals and businesses need to be careful about ~ sales and distribution, covering artificial inflation of prices and sale of damaged, expired or counterfeit products; fake online sales; kickbacks to ensure procurement of products hit by lockdowns or import restrictions; cyber frauds due to increased remote working, and reduced focus on compliance that triggers contravention of laws.

Challenges for the legal fraternity

With the evaluation of e-governance and society moving towards digitisation, the information technology has penetrated in every sphere of life…