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Search Results for: bank
RBI should Inspect Bank’s Subsidiaries
The recent Banking frauds in India and abroad have indicated that the security breach not only occurs at the Bank (besides the customer) but more often at the outsourcing partner of the Bank. Whether the outsource partner is a big … Continue reading
Posted in Bank, Cyber Crime, Cyber Law, ITA 2008, Netizen's Forum, RBI
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Another Great E Banking Robbery Could destroy our Banking system
The recent Bank Fraud in Mumbai in which an amount of Rs 2.41 crores was transferred out of RPG group’s account with Yes Bank coming close on the heels of US$45 million Card fraud in USA should raise the concerns … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI
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Axis Bank Files Writ petition against Adjudicator of Karnataka
In an interesting development in Bangalore, Axis Bank which is a business client of the Government of Karnataka for e Governance payment system management has filed a writ petition against the Principal Secretary IT and BT of the Government of … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, Uncategorized
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Break the Back of Bank Frauds
The Great E Bank Robbery in which US$ 45 million (Rs 250 crores) was drawn in cash in about 40000 fraudulent withdrawals spread over 12 and half hours on two different days, across 27 countries is an eye opener to … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI, Uncategorized
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INCERT to conduct enquiries on Great E Bank Robbery
As referred to in our earlier post on the $45 million Global Card fraud, IN CERT is reportedly conducting an enquiry on the security breach alleged to have occurred at the two card processing companies in India. . In the … Continue reading
Posted in Cyber Crime, ITA 2008
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The Kingpin of the Great E Banking Robbery shot dead by his partners
The spectacular US$ 45 million global bank heist has already claimed the life of the suspected kingpin. Alberto Yusi Lajud-Peña, one of a number of suspected ringleaders behind a coordinated and sophisticated global bank heist operation that netted the thieves … Continue reading
Posted in Bank, Cyber Crime
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