Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank
90% growth in Credit Card Frauds … Dear Police, How Many Banks have you Charged?
It is unfortunate that some of the unpleasant prophesies of Naavi.org on increasing Card related frauds are becoming a reality. It is reported that Mumbai Police statistics show that in the first 9 months of 2015, Credit card frauds rose … Continue reading
Posted in Cyber Law
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This credit card fraud should be a lesson to Judges, Adjudicators and Banking Ombudsmen
The credit card fraud reported in media today involving use of 580 fake cards created by fraudsters resulting in withdrawals of Rs 2.84 crores from Kotak Mahindra Bank is a lesson to all those men in Judicial positions who have … Continue reading
Posted in Cyber Law
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1710 Bank Frauds reported by Police..Does RBI have a count?
Dr Triveni Singh, the additional Superintendent Lucknow is emerging as a “Super Cyber Crime Cop” of the country having resolved many individual and organized cyber crimes in the areas around Noida and NCR region of Delhi. Dr Tiveni Singh is an … Continue reading
Posted in Cyber Law
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Protect Bank Consumers from Frauds or be prepared for disaster..A warning to BJP Government
Naavi has been arguing from a long time that Banks are vicariously liable for Cyber Crimes in which customers lose money. It is under this argument that in the S.Umashankar Vs ICICI Bank case, the adjudicator of Tamil Nadu held … Continue reading
Clarification on National Encryption Policy.. Does not mean E Banking is exempted from security
After criticism that emanated over the week end on the draft National Encryption Policy that the Government released last week, Government has quickly made some clarifications. The original policy is available here We had provided our comments and suggestions on … Continue reading
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