Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank
Phishing Frauds and Customer Liability
Here is an interesting paper about how in US and EU, losses arising out of password thefts such as Phishing are not borne by the customers. RBI needs to take special note of this. In particular I would like to … Continue reading
Posted in Bank, Cyber Crime, Cyber Law, Information Assurance
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Usage of Cheques are being disincentivised
Reserve Bank of India has released a discussion paper on a plan to disincentivise usage of cheques. Public have been asked to send their comments before February 28, 2012. Disincentivisation of cheques automatically means greater push to the electronic banking … Continue reading
Posted in Bank, Cyber Crime
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Privacy Protected Zones Required
While discussing any legislation affecting Cyber Space, we discuss “Privacy” and “Data Protection” as important aspects for consideration. In India we are presently banking on ITA 2000/8 for “Data Protection” and “Constitutional Rights” for “Privacy Protection”. ITA 2000/8 can indirectly … Continue reading
Posted in Cyber Law, Privacy
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5 Indians in US$ 200 million Credit Card fraud
5 Indians are amongst the persons charged in US in a massive credit card fraud said to involve US $ 200 million loss to various credit card holders. Details in TOI Among those charged are Babar Quereshi (59), Ijaz Butt … Continue reading
Posted in Cyber Crime, ITA 2008
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Mumbai Consumer Court awards compensation in ATM fraud case
Maharashtra State Consumer Disputes Redressal Commission ordered Citibank to pay Rs 9.44 lakh to a man, after Rs 6 lakh wasfraudulently withdrawn from his account with an ATM card which he did not even possess. In December 2006,Ratilal Israni a SB … Continue reading
Posted in Bank, Cyber Crime, Uncategorized
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Vishwaroopam Episode and Free Speech Rights in India
During the last few days, discussions about Vishwaroopam, the movie has occupied the Indian media and have opened up debates on Free Speech as well as the Responsibility of the Police and State Governments as well as the power of … Continue reading
Posted in Netizen's Forum, Uncategorized
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