Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: e banking
Bitcoin in India.. Raid to force regulatory Clarity
The raids conducted by the Enforcement Directorate in Ahmedabad on Bitcoin traders appear at first glance to be a blow to the Bitcoin community. Temporarily there will be fear and a suspicion that the Bitcoin bubble has been pricked. Holders … Continue reading
Posted in bitcoin
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RBI Advisory on Bitcoins causes a stir
After RBI released its advisory cautioning the public and Bitcoin intermediaries about the legal and financial risks, it is reported that many Bitcoin intermediaries have suspended their operations. Refer Indian Express Article here The intention of RBI’s advisory was mainly … Continue reading
Posted in bitcoin, ITA 2008
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More Credit Card frauds in store
Recently a fraud of Rs 63 lakhs involving gross negligence by Bank employees not ruling out their involvement. It is said that the Bank believed that the customer had a sore throat and executed large transactions including closing of FDs … Continue reading
Posted in Bank, Cyber Crime
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Global Bitcoin conference 2013 held at Bangalore
Bitcoin enthusiasts from Bangalore and other places including Mumbai attended the Global Conference at Sheraton, Bangalore on 15th December 2013. The conference was well attended by different sections of the society including curious observers from the Banking community, entrepreneurs who … Continue reading
Posted in bitcoin, ITA 2008
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Will the CM of Karnataka respond?
Continuing the relentless effort to restore the availability of Judicial support to the Cyber Crime victims of India, the undersigned has recently written a letter to the Chief Minister of Karnataka namely Mr Siddaramaiah. This is the fourth time the … Continue reading
Posted in Cyber Law, ITA 2008
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Board Room Responsibility for Cyber Security
The undersigned has been highlighting the need for Directors of Companies and the CEO to take responsibility for Cyber Security in an organization. Section 85 of ITA 2008 as well as Section 79 has clearly laid out the need for … Continue reading
Posted in Cyber Law
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