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Search Results for: bank fraud
Was Infosys sofware responsible for the losses of the UAE Bank?
Today’s Economic Times carried a story (See report) highlighting that the UAE Bank which was involved in the US $ 45 million global heist was using Finacle Software from Infosys. The fraud was actually committed by the hacking of the system maintaining the … Continue reading
Posted in Cyber Law
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Workshop on Safe E Banking
A day long workshop on Safe E Banking is underway at Reserve Bank of India, Bangalore. Mr G.Gopalakrishna, The Regional Director of RBI, Mrs Uma Shankar, Regional Director of RBI at Bangalore has inaugurated the workshop. ED is delivering the … Continue reading
Posted in RBI
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Banks can be fined upto Rs 1 crore for violating RBI regulation
The Banking Regulation Act amendment Act 2012 which was recently passed by the Parliament has now become effective.(See PIB Press Release). It amends several provisions of the Banking Regulation Act 1949. Some of the amendments are directed towards new Branch … Continue reading
Posted in Bank, ITA 2008
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Beware of the Micro Credit Card Fraud
Credit Cards are today being used by many of us as a means of convenience to make payments for various day to day requirements. Some times we use the same credit card also online. While the use of credit cards … Continue reading
Posted in Uncategorized
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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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New RBI guidelines on E Banking security..contd
This is in continuation of the previous article on the new guidelines of RBI on E Banking security issued on February 28, 2013. Apart from the card related security measures covered in the previous article, the RBI circular also touches … Continue reading
Posted in Bank, Cyber Crime, Cyber Law, RBI
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