digital forensics in financial crime

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todayFebruary 5, 2026

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Blog Neerav Jindal

Digital Forensics in Financial Crimes: Following the Money Trail

Role of Digital Forensics in Financial Crime Investigations: Following the Money Trail In today’s rapidly digitising economy, financial crimes have evolved far beyond traditional cheque and cash frauds. With the widespread adoption of online payments, mobile banking, and cryptocurrencies, criminals now exploit digital systems to move, conceal, and launder money ...