Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank
Card Related Frauds and EMV Cards
The recent Great E Banking Fraud in which $45 million was withdrawn in cash through ATMs after modifyng card data in the back end systems has triggered a fresh debate on how the security can be improved in card usage. … Continue reading
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Attention now turns on India as an outsourcing destination
As could be expected, the Great E- Banking Robbery has now brought Indian Outsourcing industry to the center of controversy. The Reuter report Already some security experts in US have started a campaign for shifting the card processing business to … Continue reading
Posted in Cyber Crime, RBI
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TN Police throw up their hands in Phishing Case
Tamil Nadu police had the distinction of achieving the first ever conviction under ITA 2000 way back in 2004. It has also had the distinction of solving several Credit card frauds some of whom had international footprint. However these appear … Continue reading
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Drawing the attention of SEBI on Karvy Consultants
Karvy Consultants is one of the prominent share registrars in the country besides engaging themselves in trading and demat services. It is good if such a prominent registrar is serious about the legal responsibilities such as the requirement of KYC … Continue reading
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Competitive Compliance is the need of the hour.. Naavi
Speaking at the workshop on Safe E Banking, Naavi highlighted the regulatory aspects of Information Security in E Banking and the need for compliance. Speaking on the Risk mitigation guidelines released by RBI on February 28, 2013 and the fast … Continue reading
Posted in Bank, Information Assurance, RBI
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Aadhar Nightmare continues
Ever since the Aadhar scheme was introduced, security specialists have been warning about the large scale problems that may be caused by loss of identity of individuals. The UIDAI authroities have been going ahead with spending of public money and … Continue reading
Posted in Cyber Law
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