Search Results for: bank fraud

Bitcoin.com and livelaw.in have reported that the hearing at Supreme Court took place on 8th August 2019 and certain points were presented. The petitions are being heard by a bench consisting of justices Mr R F Nariman and Surya Kant. … Continue reading →

The Supreme Court is hearing a petition from the Crypto Currency industry players challenging the April 6, 2018 RBI Circular that disallowed entities regulated by it from providing banking channels to exchanges to trade in crypto currency. RBI has been … Continue reading →

Whenever a fraudulent withdrawal occurs on a Bank account, it is a common practice for the Bank to allege that there was a phishing mail which the customer answered and therefore he has compromised the access credentials to the account … Continue reading →

Naavi has been in the forefront of promoting the concept of ODR. (Online Dispute Resolution). The full details of the service as recommended and ready for pilot implementation is available at www.odrglobal.in  . The concept of ODR that Naavi is … Continue reading →

Naavi has been one of the early proponents of Cyber Insurance in India. This site carries many articles in the past on the subject of Cyber Insurance (Refer here). Additionally, www.cyberinsurance.org.in  contains many of these articles in one place. In … Continue reading →

On December 31, 2017, we posed a question to Mr Modi. ” Modi is yet to open his third eye on Bitcoin, the new alternative to Black Money…Will he wake up in 2018?” Now that Mr Modi has the mandate … Continue reading →