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Posted inAI Fraud

How to detect insurance fraud: Essential red flags & detection tools for legal professionals (Part 1)

Master insurance fraud detection with this practical guide for legal professionals. Learn proven techniques to spot red flags, authenticate documents, and identify suspicious claim patterns. From client meeting to case building, discover actionable frameworks that transform suspicion into successful prosecution. Essential for legal practitioners and investigators seeking to protect clients from fraudulent schemes.
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Posted inAI Legal Career Legal drafting

How to draft a police complaint using AI against fraudulent builders: Part 3

This article walks you through how to use AI to draft a strong, structured, and legally sound police complaint against fraudulent builders, without getting lost in legal jargon or emotional overload. If you are a fraud victim or a lawyer helping one, this 5-step method will show you how to turn raw facts into a complaint that gets the police to take action.
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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 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.