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Search Results for: bank
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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Maharashtra Adjudicator awards 45 lakhs compensation against PNB
Adjudicator of Maharashtra (Mr Rajesh Aggarwal) has reportedly awarded a compensation of Rss 45 lakhs in a phishing case against PNB. As per the copy of the order available on the website of DIT, Maharashtra, out of the total amount … Continue reading
Posted in Bank, Cyber Crime
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Aadhar Cards sent by ordinary post
Aadhar numbers are being issued by the Government of India as a once in a life time identification number for a resident of the country. Many consider this as a “Sensitive personal Information” which is going to be linked with … Continue reading
Posted in Cyber Crime, Cyber Law, Privacy
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E Business Failures
E Business is today part of every business. Managing E Business requires an assessment of E Business risks and managing them appropriately. As a person who was once in the Banking and Finance industry and engaged in project assessment for … Continue reading
Posted in Uncategorized
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New RBI guidelines on IS Vs Damodaran Committee
RBI has been advising Banks from time to time on the information security in Banks. It was immediately after the ITA 2000 was notified in 2000 that RBI set out to first formulate its guidelines for cyber law compliant information … Continue reading
Posted in Bank, Cyber Law, Information Assurance, ITA 2008, RBI
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Why this Kolaveri
During the last 10 days, Naavi.org has been discussing the implications of the discussion paper released by RBI for public comments on “Disincentivisation of the use and issuance of cheques”. We have pointed out several dimensions of the discussion paper … Continue reading
Posted in ITA 2008, Netizen's Forum, RBI
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