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Posted inAI Bharatiya Nyaya Sanhita Fraud

How to tackle real estate fraud in India: Part 1

In the first part of this four-part series on real estate fraud, you will discover how to navigate property scams in India using a powerful blend of legal strategy, investigation techniques, and AI tools. This guide is designed to help both lawyers and property buyers identify forged documents, prevent fraud, and take decisive legal action. Whether you are a real estate or criminal law practitioner, this resource will be an essential addition to your toolkit.
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Posted inAI Fraud

How to draft a consumer complaint using AI against healthcare fraud: Part 2 

In Part II of this guide, you will learn how AI can streamline healthcare fraud litigation, cutting consumer complaint drafting time from days to hours. Using a 5-step framework with real examples, it teaches lawyers to use tools like Claude.ai for structuring consumer complaints, ensuring compliance, and calculating damages. It includes ready prompts for fraud scenarios, checklists to balance AI and human input, and practical tips to boost accuracy and efficiency.
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Posted inAI Fraud

What is healthcare fraud and how to tackle it effectively (Part1)

In the first of two parts, master essential practical skills to tackle healthcare fraud, learn how to identify medical scams, collect strong evidence, and engage effectively with police and consumer forums. Whether you are a healthcare lawyer, law student, or a victim of fraud, this guide equips you with actionable tools to get you started.
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Posted inAI Fraud

Romance frauds in the digital age: An informative guide for lawyers

Learn how to build a bulletproof romance fraud case using cutting-edge legal frameworks, preserving volatile digital evidence before it disappears, drafting complaints that trigger a serious investigation and implementing dual criminal-civil strategies for maximum recovery. Whether you are a cyber law professional, an aspiring one, or a victim, this guide will come in handy. 
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Posted inFraud Consumer Protection Act Information Technology Act

How to file a complaint against e-commerce fraud in India: your step-by-step guide to legal remedies and consumer protection

Learn how to file complaints against fraudulent e-commerce platforms, pursue consumer commission cases, or escalate to criminal proceedings. Whether you are an online shopper, seller, or legal professional, this guide will help you navigate the complex world of e-commerce fraud.
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Posted inCivil Litigation

How to file a complaint against misleading food labels

Learn how to file complaints against misleading food labels, pursue consumer commission cases, or escalate to criminal proceedings. This article provides practical steps to gather evidence and ensure compliance, protecting your rights and brand. So, whether you are a consumer or food business owner, or a legal professional in the healthcare or consumer sector, this guide will be useful. 
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Posted inDrafting frauds

How to identify and report investment fraud

Learn how to identify and report investment scams that are worrying Indian investors. From Ponzi schemes disguised as high-return mutual funds to fake cryptocurrency exchanges, understand how fraudsters manipulate the financial system. If you are an investor, financial advisor, or aspiring securities lawyer, this guide will be invaluable.