Search Results for: bank fraud

A report in businessleague.in (To be confirmed independently) suggests  that SBI plans to introduce a mandatory customer ID card which will be required for deposit and withdrawal of money from accounts. This will be perhaps in addition to the Debit … Continue reading →

(Continued from the previous article) P.S: This series of articles is an attempt to place some issues before the Government of India which promises to bring a new Data Protection Law that is futuristic, comprehensive and Perfect.  There is an … Continue reading →

I often receive enquiries about how to respond when there is a cyber crime. I advise you to contact 112 and file the complaint as soon as you notice the crime. In case of financial frauds through bank account, credit … Continue reading →

In a highly laudable move, the TRAI has mooted an idea that Caller IDs as linked to KYC information should be displayed when a person receives the calls on a phone device. In effect this would substitute the True Caller … Continue reading →

This is the personal view of an honest citizen and is not related to any professional or organizational activities. Also I do hold Mr Modi, Mrs Nirmala Sitharaman in great respect but in respect of this issue of legitimizing Crypto … Continue reading →

The decision of the Finance Minister to recognize digital assets of the kind which we call “Crypto Currencies” today through a taxation slab has opened the flood gates for money laundering in India. Now it is possible to register an … Continue reading →