Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank fraud
“Dyre” threat to Indian Bank customers
The threat of “Dyre” trojan discovered a few months back seems to have been upgraded with some recent reports with the finding of some variants. Dyre is a malware targetting customers of more than 1000 banks worldwide. Indian Banks are … Continue reading
Posted in Cyber Law
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Banks Prepare an assault on customers through Court actions
Naavi.org has been highlighting the fact that banks are conducting “Unsafe Banking” in pursuance of “Profit before Customer Service” and pushing Customers into greater and greater risks. RBI has through the 2001 guidelines on Internet Banking and again through the … Continue reading
Posted in Cyber Law
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SEBI to introduce Fraud Disclosure Norms
In a long awaited move, SEBI is in the process of introducing norms for disclosure of fraud information for listed companies. According to the guidelines likely to be announced by the Securities and Exchange Board of India (Sebi) on Monday, … Continue reading
Posted in ITA 2008
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Syndicate Bank loses Rs 1.13 crores of customer’s money
In a repeat of a common cyber crime which have earlier been reported in the case of Exporters and Importers, an NRI customer of Syndicate Bank in Manipal has reportedly lost Rs 1.13 crores. It appears funny that the Bank … Continue reading
Posted in Cyber Law
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Will Axis Bank Explain?
Naavi.org recently was informed of a bizarre instance involving Axis bank and ATM transactions. This incident is a matter of serious concern to all Axis Bank customers and hence we would like to bring this to the notice of all … Continue reading
Posted in Bank, ITA 2008, RBI
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Loans Through SMS-Fraud Site Confirmed?
Naavi.org had brought to the notice of the public a website http://www.cgtmse-govt.in/ through its article https://www.naavi.org/wp/?p=1728. We had remarked as follows: “There is an interesting website on the cyber space which promises all kinds of loans for which application can be made … Continue reading
Posted in ITA 2008
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