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Search Results for: bank fraud
The Five Commandments on Cyber Security For Banks… R.Gandhi, Executive Director
After Mr K C Chakrabarthy, the former Executive Director of RBI, it appears that the mantle of Cyber Security has passed on to Mr R. Gandhi, Deputy Governor, who appears to be pushing the Commercial Bankers for better Cyber Security. … Continue reading
Posted in Cyber Law
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SWIFT Hacking exposes Indian Banks to huge Risks
The hacking of a Bangladeshi Bank last February where about $81 million was transferred by fraudsters hacking into the SWIFT Inter Bank money transfer system is a grim reminder of the weaknesses in our Banking eco system. The detailed account … Continue reading
Posted in Cyber Law
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US Bank Offers Cyber Insurance for Wire Transfer transactions
Naavi has been repeatedly emphasizing the need for banks to provide mandatory Cyber Insurance for the benefit of the customers as a support to the technology related innovations which have changed the threat landscape in the Banking industry. While new … Continue reading
Posted in Cyber Law
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Will Cooperative Banks be a Security hole in the Indian Banking industry?
The recent developments in RBI with the issue of “Cyber Security Guidelines” on June 2, 2016 and formation of an IT Subsidiary which apart from overseeing the internal IT operations will guide the regulated Banks also has created a renewed … Continue reading
Posted in Cyber Law
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The trinity of E Banking Security.. How will they coordinate their activities?
Over the years, RBI has grown in multiple directions and the management of its responsibilities is getting increasingly complicated. The media is obsessed with the monetary policy related functioning of the RBI such as the management of interest rates and … Continue reading
Posted in Cyber Law
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Have Russian Hackers entered India?.attacking State Bank of Mysore and Bank of Baroda?
Recently two bank fraud incidents have been reported one from State Bank of Mysore in Karnataka and another from Bank of Baroda in Lucknow where security specialists have suspected hacking of the Bank’s servers without any compromise of information at … Continue reading
Posted in Cyber Crime
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