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Naavi
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IICA Qualified Independent Director
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Category Archives: RBI
New RBI guidelines on E Banking security..contd
This is in continuation of the previous article on the new guidelines of RBI on E Banking security issued on February 28, 2013. Apart from the card related security measures covered in the previous article, the RBI circular also touches … Continue reading
Posted in Bank, Cyber Crime, Cyber Law, RBI
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RBI issues new guidelines for E Banking security
Naavi.org has been pointing out that RBI appears to have a dual character when it comes to policy implementation. There are one set of executives probably closer to retirement but occupying the top echelons of RBI who are still oriented … Continue reading
Posted in Bank, Cyber Crime, Cyber Law, Netizen's Forum, RBI
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Who is trying to hide Cyber Fraud scam in Indian Banks?
It has been pointed out that the answer given by the Government on the status of Bank frauds in India does not appear to contain correct information. It was pointed out that the figure of frauds for 2009 quoted in … Continue reading
Posted in Bank, Cyber Crime, RBI
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Government misleading Parliament on Bank fraud information
The PIB press release of 22nd February 2013 has provided some data on Bank frauds. According to this press release the fraud information for the last three years were as follows. The Bankwise data is also available here According to … Continue reading
Posted in Bank, Cyber Crime, RBI
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ICICI Bank Credit Card fraud surfaces at Mysore
A serious credit card fraud has been reported from Mysore where a holder of ICICI Bank credit card has found that nearly RS 1 lakh has been debited to his credit card account on account of an airline ticket purchase … Continue reading
Posted in Bank, Cyber Crime, Netizen's Forum, RBI
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Mysore Grahak Parishat takes up Cheque disincentivisation issue
Mysore Grahak Parishat, the active consumer organization in Mysore is trying to create awareness of the impact of the RBI discussion paper on Disincentivisation of Cheques. A press release has recently been issued by the organisation in this regard. A … Continue reading
Posted in Bank, RBI
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