Cyber Crimes & Financial Offences – Practical Solution

Cyber Crimes & Financial Offences – Practical Solution is a definitive publication for India's fast-evolving landscape of digital fraud and financial crime. Developed by AIFTP under the editorship of Dr K. Shivaram, it unifies expertise from law, taxation, compliance, and technology into a clear, Q&A-driven reference covering Direct Tax, GST, PMLA, IT Act, data protection, banking frauds, and e-commerce risks. The book equips professionals and citizens to identify threats, prevent cyber-enabled offences, and respond effectively through structured procedures and practical tools. Featuring specimen letters, checklists, case laws, and a comparative UAE chapter, it serves as an indispensable resource for legal practitioners, financial experts, enforcement agencies, and learners.