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A DOCTRINAL STUDY ON THE LEGAL DIMENSIONS OF FINANCIAL FRAUD
Authors
M.D.Dheerajkumar,Sudharsan Balaji S,Abithaambigai R
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Keywords
Financial Crime, Cybersecurity, Money Laundering, Digital Payments, Phishing.
Abstract
A wide range of illegal behaviours involving money, markets, and financial services are included in financial crime, such as insider trading, tax evasion, money laundering, and fraud made possible via cyberspace. Due to the quick transition to digital transactions, especially during the COVID-19 pandemic, traditional financial crime has evolved into sophisticated cyberattacks that take advantage of flaws in payment systems, user behaviour, and organisational compliance. Although India's regulation has been reinforced by legal responses like the IT Act, 2000, the MEITY, and the establishment of specialized wings for cybercrime.Effective prevention is still hampered by jurisdictional conflicts, inadequate compliance frameworks, and low public awareness.Strong regulatory frameworks and cross-border collaboration improve resilience, but they are nonetheless hampered by the rate of technology advancement, according to comparative studies conducted in the USA, UK, and UAE. Deepfakes, cryptocurrency fraud, and AI-driven phishing are examples of emerging risks that highlight how urgent it is to implement sophisticated monitoring, real-time detection, and more robust data protection measures. This essay makes the case that, in order to reduce risks and safeguard economic stability in the era of cybersecurity, financial crime necessitates a flexible legal system and cooperative international approaches.
IJCRT's Publication Details
Unique Identification Number - IJCRT2511509
Paper ID - 296832
Author type - Indian Author
Page Number(s) - e313-e321
Pubished in - Volume 13 | Issue 11 | November 2025
DOI (Digital Object Identifier) -
No Of Downloads - 64
Author Country - India, 600040, Chennai, Chennai, 600040, Other area not in list
Publisher Name - IJPUBLICATION | www.ijcrt.org | ISSN : 2320-2882
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M.D.Dheerajkumar,Sudharsan Balaji S,Abithaambigai R, "A DOCTRINAL STUDY ON THE LEGAL DIMENSIONS OF FINANCIAL FRAUD", International Journal of Creative Research Thoughts (IJCRT), ISSN:2320-2882, Volume.13, Issue 11, pp.e313-e321, November 2025, Available at :http://www.ijcrt.org/papers/IJCRT2511509.pdf
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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