Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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CLCC
Naavi’s Cyber Law Compliance Center Naavi.org has been advocating Cyber Law Compliance as a policy across all users of IT and Internet. This mission towards Cyber Law Compliance started right from 17th October 2000 and since then Naavi has taken … Continue reading
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Digital Society Day Initiatives from Naavi
Today is the 15th anniversary of the Digital Society Day which marked the beginning of the legal recognition of electronic documents in India. In order to mark the day, Naavi has been initiating new activities in different years basically to … Continue reading
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Rs 197 crores lost by ONGC to a silly Cyber Fraud
Two years back we wrote the following posts: RBI and ECGC should consider trade remittances to Hong Kong as Highly Risky : July 14, 2013 Syndicate Bank loses Rs 1.13 crores of customer’s money: November 26, 2013 Negligence of Export Promotion … Continue reading
This credit card fraud should be a lesson to Judges, Adjudicators and Banking Ombudsmen
The credit card fraud reported in media today involving use of 580 fake cards created by fraudsters resulting in withdrawals of Rs 2.84 crores from Kotak Mahindra Bank is a lesson to all those men in Judicial positions who have … Continue reading
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1710 Bank Frauds reported by Police..Does RBI have a count?
Dr Triveni Singh, the additional Superintendent Lucknow is emerging as a “Super Cyber Crime Cop” of the country having resolved many individual and organized cyber crimes in the areas around Noida and NCR region of Delhi. Dr Tiveni Singh is an … Continue reading
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Protect Bank Consumers from Frauds or be prepared for disaster..A warning to BJP Government
Naavi has been arguing from a long time that Banks are vicariously liable for Cyber Crimes in which customers lose money. It is under this argument that in the S.Umashankar Vs ICICI Bank case, the adjudicator of Tamil Nadu held … Continue reading