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Naavi
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Search Results for: bank
Karnataka High Court delivers a favourable verdict for Axis Bank
P.S: Karnataka High Court has given a decision on 27th May 2013 in a writ petition filed by Axis Bank which has a huge implication on Cyber Crime victims in Karnataka and elsewhere in India. Hence in the general public … Continue reading
Posted in Bank, Cyber Crime, Cyber Law, ITA 2008, Uncategorized
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Bank Executive in Credit Card fraud
In a credit card cloning fraud in Hyderabad, an employee of HSBC call center has been arrested on charges of credit card cloning. The executive reportedly bought credit card data from a Nigerian and also used skimmers to collect more … Continue reading
Posted in Cyber Crime, ITA 2008
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Safe E Banking- Some initiatives that calls for attention
Naavi has been following the developments in the Indian Banking scenario for the last 4 decades and has closely been associated with the industry as an employee of the Banking industry as well as a consultant and critique. In the … Continue reading
Posted in Bank, RBI, Uncategorized
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Punjab National Bank Customers at Special Risk
A client of Punjab National Bank in Chennai has reported that the Bank has suspended sending of SMS alerts for Internet Banking transactions as is required under RBI guidelines. The reason is reported to be some malfunctioning of some software. … Continue reading
Posted in Cyber Law
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Bank alone should be liable on RTGS and Phishing Frauds
I refer to an article in Business Standard today titled “Cyber frauds: Experts blame banks; banks find faults with clients”. One of the views expressed by a Banker is quoted as follows: “Earlier when internet banking was started, we thought … Continue reading
Posted in Cyber Crime, ITA 2008, RBI
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Yes Bank blames RPG group
According to this Article in ET today, Yes Bank has started blaming RPG Life Sciences for the Rs 2.41 crore fraud that has been reported to have been committed a few days back. Naavi.org has discussed several times the issue of the … Continue reading
Posted in Cyber Crime, ITA 2008
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