Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank fraud
Banking frauds in India
RBI has for the first time released some statistics of frauds in the Indian Banks. (Details here) : (Press Release) According to the figures released Cyber Frauds in 2012 were about Rs 52.7 crores as against Rs 40.5 cores in … Continue reading
Posted in Bank, Cyber Crime
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ICICI Bank Credit Card fraud surfaces at Mysore
A serious credit card fraud has been reported from Mysore where a holder of ICICI Bank credit card has found that nearly RS 1 lakh has been debited to his credit card account on account of an airline ticket purchase … Continue reading
Posted in Bank, Cyber Crime, Netizen's Forum, RBI
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PATCO Case: Bank’s Liability for Frauds
Dec 3: Naavi has been personally fighting several Bank fraud cases on behalf of victim customers. This struggle has been temporarily blocked because the Government of India has failed to appoint the chairperson for Cyber Appellate Tribunal (CAT) since June 2011 … Continue reading
FedEx courier Fraud
In recent times several frauds involving extortion of money by threatening a person that a parcel containing contraband items in his name has been seized by police and action is imminent on the individual. They then offer to help and … Continue reading
Posted in Cyber Law
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“Set a thief to catch a thief”… In the context of AI in Banks
AI is the buzzword in the tech world right now. Any software developer today meeting a client will first try to project how AI is built into his product to make it more efficient and cost effective. Every industry is … Continue reading
Posted in Cyber Law
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Blockchain Banking… Is it required?
Blockchain Banking or Crypto Banking has been one of the applications of the Blockchain technology which is being discussed in some security circles. It is being hailed as “Secure”, “Transparent”,” resistant to fraud” and eliminates the need for third party … Continue reading