Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank fraud
RBI and ECGC should consider trade remittances to Hong Kong as Highly Risky
OPEN LETTER TO RBI AND ECGC To Reserve Bank of India Exchange Control Department Mumbai and ECGC of India Mumbai Sub: Increasing Hong Kong Risk for Importers and Exporters from India Dear Sir I have recently come across two … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI
Tagged cyber fraud, ECGC, Exporter, Importer, RBI
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ATM Insecurity Exposed
In India, Banks are pushing Customers to interact with them only through ATMs. Even RBI is encouraging this mode of interaction and discouraging customers from visiting bank branches. As a result of this policy, Bank customers are being exposed to … Continue reading
Posted in Cyber Law
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Drawing Attention of Media on this Karnataka High Court hearing
On 27th May 2013, an interesting writ petition is coming up before the Karnataka High Court (WP 21049/2013 at Court Hall No 9, #54). This petition has been filed by Axis Bank Ltd against the Adjudicator of Karnataka as the first respondent and Gujarat Petrosynthese Ltd as … Continue reading
Posted in Cyber Crime, Cyber Law, ITA 2008, Netizen's Forum
Tagged adjudication, axis bank, high court, ita 2000, ITA 2008, karnataka
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Problem of Near Field Communication in Credit Cards
It has been reported by BBC that in a Marks and Spencer outlet it was observed that when one customer was trying to swipe his card for payment, the POS recorded the transaction by picking up card data from another card which … Continue reading
Posted in Cyber Law
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Companies should shun RTGS accounts
The recent fraud in Mumbai where Rs 2.41 crore was siphoned off from RPG group’s account through RTGS is a repetition of many such frauds which are happening on a regular basis in India. While we continue to debate that Banks are … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI
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Karnataka High Court in defiance of State Human Rights Commission
It is reported that the Vacation bench of the Karnataka High Court has on a petition from Axis Bank issued an interim stay on the proceedings of Adjudication until 27th May when the regular bench will hear the petition. The … Continue reading
Posted in Cyber Crime, Cyber Law, ITA 2008
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