Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: adjudicator
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
New Regulatory Agencies under DISHA 2018
DISHA 2018 is the proposed law for India applicable to the Privacy and Data Protection related to the Health Care sector in India. At a time there is discussion on GDPR all around the industry and anticipation of the Justice … Continue reading
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Appointment of Chairmen and Directors of Banks is the Weak link that caused PNB fraud
“Where there is Money, there will be Fraud” is a truth which all traditional Bankers know. Hence the essence of Good Banking is building security into the culture of the organization and into its systems. The legacy paper based systems … Continue reading
Posted in Cyber Law
Tagged arun jaitely, Gokulnath Shetty, K R kamat, password sharing, PNB fraud, RBI, TCS
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Limited Liability on Electronic Banking Frauds also extends to Cooperative Banks
On July 6, 2017, RBI released the “Customer Protection-Limiting Liability of Customers in Unauthorized Electronic Banking Transactions”. The circular indicated that a customer is entitled to “Zero Liability” in case of loss arising out of frauds in E banking in … Continue reading
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Data Protection Act.. We should aim at Compliance with Pleasure not Compliance with Pain.
[P.S: This is in continuation of the discussion of the proposed Data Protection Act in India and the public comments invited for the Justice Srikrishna report.] The Justice Srikrishna Committee (SKC) has propounded 7 key principles of the Data Protection Act … Continue reading
Posted in Cyber Law
Tagged compliance, data protection act, GDPR, india, jurisdiction, naavi, srikrishna
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Bangalore Cyber Crime Police record a notable success…What next?
It was heartening to note today that Times of India front news page carried a news of a successful Cyber Crime prevention operation in which Skimming in 5 ATMs were detected before any customer reported a loss. Normally Banks realize … Continue reading
Posted in Cyber Law
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