Search Results for: intermediary

My article on the Bank of Maharashtra(BOM)  UPI fraud where in I had expressed an opinion that NPCI and RBI also have  some responsibility elicited some off the record remarks  from NPCI and one of the senior technical members of … Continue reading →

The recent Bank of Maharashtra UPI Fraud in which Rs 25 crores were siphoned off from the Bank through UPI payment requests which were honoured by the system though there were no funds in the accounts, as well as the report … Continue reading →

A Financial Commissioner (FC) Court in Haryana, considered as a quasi judicial body headed by the IAS officer Ashok Khemka has created what can be considered as a “Double Edged Precedent” by sending a “Summons” through WhtsAPP. (I suppose thsi … Continue reading →

Phishers and Scammers look out for every opportunity to fool gullible people by sending out messages which appear to come from some well known companies or entities. The objective of such hoax messages may be a) Just spam for fun … Continue reading →

The Motor Vehicles Amendment Bill 2016 which seeks to bring in many changes to the current Motor Vehicles Act has been approved by the Cabinet according to a report. (Refer here) The Bill is yet to be passed into an … Continue reading →

Ever since the demonetization, the pace of technology adoption  in India by common people particularly for financial transactions, is on the increase. The UPI system supported by the multi banking platform such as the BHIM has brought digital payments within … Continue reading →