Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank fraud
Fraud and Breach Prevention Summit of ISMG at Bengaluru
Information Security Media Group a global organization managing several media assets (Refer: www.ismg.io) organized a two day event at Taj Vivanta, Bengaluru titled Fraud and Breach Prevention Summit, starting today the 12th June 2018. It will conclude tomorrow. In a … Continue reading
IRCTC fraud is an exhibition of Technology Intoxication
Recently, a case was reported from Lucknow where one person by name Hamid Ashraf from a place called Basti, in UP was arrested for running a franchise chain of over 500 franchisees across the country who were indulged in cheating … Continue reading
Let’s tighten our seat belts and let Mr Narendra Modi shake up and clean the Indian Banking system
After the surfacing of the Nirav Modi-Mehul Chokshi scam in PNB, media is on its own interpretation some of which are politically motivated and some are born out of lack of information. According to NDTV and some other media, the … Continue reading
Posted in Cyber Law
Tagged city union bank, dinesh dubey, finacle, infosys, PNB, SWIFT
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RBI is making a mistake in the PNB fraud case
As expected, media is crying as if Rs 11500 crores have been lost by PNB. Congress as expected is talking as if it is not Nirav Modi who is in question but Mr Narendra Modi himself. Both may be excused … Continue reading
PNB Fraud of Rs 11500 crores was waiting to happen.
The Rs 11500 crore fraud in India in Punjab National Bank (PNB) was a fraud which was waiting to happen due to the negligence of the Bank and the software developers supporting the Banking operations. It appears that those who … Continue reading
AIRTEL Sweeps awards from DSCI…while the AIRTEL Bank CEO resigns….
AIRTEL is no doubt the leading mobile service provider in India. However when Airtel swept several awards in the recent DSCI Excellence Awards 2017, several eyebrows were raised. It was clear that the process used by DSCI to confer the … Continue reading
Posted in Cyber Law
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