Search Results for: bank
Understanding why Bank Frauds are increasing
It was a great pleasure for me to read the article today written by Advocate Dr Mahendra Limaye of Nagpur highlighting the need to strengthen the recipient side process of digital payments. As many of the readers know, Naavi has … Continue reading
State Bank of India Dombivli harassing a Senior Citizen on Pension account
It is well known that pensioners are dependent on Banks for disbursal of their pensions. Once the pension is approved by the relevant Government department, the instructions are passed on to the Bank and periodical payments are initiated by the … Continue reading
An Innovator Challenges Bankers to innovate or perish
My previous article in which I highlighted my concerns about the Crypto Currencies and Ripple has naturally irritated many Crypto fans. I thank one of the comments from Netizen Thes made on this blog which I would like to answer … Continue reading
Calling attention of Bankers and Economists in India: Prevent this Financial Holocaust
To All Bankers, Economists in India Dear Friends, I have been highlighting the ill effects of Bitcoins and Private Crypto Currencies through these columns and urging the Government to use the Crypto Currency Bill to ban all private Crypto currencies. … Continue reading
To All Chairpersons of Banks in India: Beware..Bitcoin lobby wants you to violate AML regulations
To All Chairpersons Banks in India Dear Sirs It has been reported in the media as if RBI has granted a new relief to the Bitcoin community by stating that “Banks should not quote the 2018 circular” for not allowing Banking … Continue reading
Union Bank and RSA Fiasco
Today, I woke up in the morning to see the following email from my hosting service provider The Email suggested that a Phishing Script has been hosted at www.naavi.org in its article on Union bank published on January 14, 2021 … Continue reading