Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Monthly Archives: March 2013
Payment authentication through missed calls?
A new system of online payment authentication through “missed Calls” has been launched by a company in India and is being suggested as a system of Two Factor Authentication which is better than the OTP system now being used. According … Continue reading
ICICI Bank, AXIS Bank and HDFC Bank involved in money laundering
A sting operation by an organization called Cobrapost has revealed that three Banks namely ICICI Bank, Axis Bank and HDFC Bank are involved in systematic money laundering operations. What is important now is not to just close this incident as … Continue reading
Posted in Bank, Cyber Crime
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Mobile Payments-FTC workshop
The Federal Trade Commission (FTC) of USA which oversees consumer protection requirements has come up with a document on mobile payments. The document discusses aspects such as concerns on third party billing in carrier bills, data security, dispute resolution and … Continue reading
Posted in Bank, Cyber Crime, Cyber Law
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Advertising of Health Products-New FTC guidlines
FTC (Federal Trade Commission) of USA has announced a new “Advertising Guidelines” applicable for endorsement of health products. Essentially this applies to advertisements which say in effect “I have used this product and found it useful”. It affects advertisements using … Continue reading
Posted in Cyber Crime, Cyber Law
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Modus Operandi of a Phishing Fraud
The investigations by the Mulund Police about the Rs 1 crore phishing fraud that occurred in Mumbai have brought to public attention the modus operandi of the fraudsters. The police have arrested two brothers in Delhi who have revealed the … Continue reading
Posted in Cyber Crime, Cyber Law, ITA 2008, Netizen's Forum
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Copyright Violation, Mumbai Police raid Chennai company
In an interesting IPR case, Mumbai police are reported to have raided and seized some evidence from the premises of Sundaram group company in Chennai. Report in IE The issue relates to an interpretation of the licensing term in a … Continue reading
Posted in Uncategorized
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