Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank
Hong Kong set to become another Nigeria in Cyber Crimes
Cyber Crime observers are well aware of “Nigerian Frauds” where people from Nigeria cheat persons globally on false allurements. Exporters to Nigeria are aware from times immemorial that remittances from Nigeria are unreliable. Bankers refuse to finance exporters for exports … Continue reading
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Charter of Demand on behalf of Netizens of Bangalore
Naavi has developed a charter of demand on behalf of the Netizens of Bangalore in the context of the forthcoming polls. Details are available at http://www.aifon.org.in/wp/?p=87 The essential part of the demand are: 1. Recognize the existence of Netizens as part … Continue reading
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Cyber attack on South Korea
South Korean networks were down in what is believed to be a Cyber Attack from North Korea. The attack has crippled Bank transactions including the ATM networks. Report here:
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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
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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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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