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Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Category Archives: Uncategorized
Break the Back of Bank Frauds
The Great E Bank Robbery in which US$ 45 million (Rs 250 crores) was drawn in cash in about 40000 fraudulent withdrawals spread over 12 and half hours on two different days, across 27 countries is an eye opener to … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI, Uncategorized
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Migrating to Adaptive Authentication
Banks in India have been traditionally using the “Legally Non Compliant”, “Password based Authentication” for their E Banking requirements. As a result there are frequent customer-Bank conflicts where the customer demands that Bank should undertake the liability on account of … Continue reading
Posted in Bank, ITA 2008, RBI, Uncategorized
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Can Minors open Facebook account?
For the regular users of Facebook or Google, the question whether minors can open an account appears funny. But this is precisely what the Delhi High Court has asked the Indian Government in a PIL. (Details here). It would be … Continue reading
Posted in ITA 2008, Uncategorized
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Beware of the Micro Credit Card Fraud
Credit Cards are today being used by many of us as a means of convenience to make payments for various day to day requirements. Some times we use the same credit card also online. While the use of credit cards … Continue reading
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Adjudicator Maharashtra on Privacy of employee data
In an interesting award from the Adjudicator of Maharashtra, an employer (Rud India Chains Private Limited) who fought the complaint of an employee (Amit Patwardhan) for privacy violation with the counter charge of employee sharing confidential company data with a rival company, … Continue reading
Posted in ITA 2008, Uncategorized
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Netizens influence Elections
A study conducted by IRIS Knowledge Foundation, Mumbai has thrown up an interesting finding that nearly 28% seats in the Loksabha can be significantly influenced by the social media like Facebook. The study has listed 150 constituencies where there would … Continue reading
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