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Naavi
IICA Qualified Independent Director
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Search Results for: bank
Fake Bank accounts being opened by RBL in Bangalore
In the recent days some of the new generation banks have been opening Bank accounts for customers online with an Aadhaar based eKYC. Naavi has highlighted several times that eKYC is only as secure as the security of a mobile … Continue reading
State Bank of India ready for a major scam
I have been informed by some customers of State Bank of India, particularly in the Srinagar Branch of Bangalore that the Bank is asking for e-mail ID from its customers who want to file 15G certificate. It is said that … Continue reading
Self Loans!… A New Dimension of Bank Frauds
After the PNB Fraud in which over Rs 11400 crores are suspected to have been lost came to light, many other frauds are slowly tumbling out the closets of E Banking. Leaving aside the fact that the lenders of different … Continue reading
Posted in Cyber Law
Tagged ACL, ARBUTUS, Bank frauds, CAAT, computer assisted audit techniques and tols, finacle, IDEA, mehul chokshi, naavi, nirav modi, PNB fraud, SBI fraud
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Appointment of Chairmen and Directors of Banks is the Weak link that caused PNB fraud
“Where there is Money, there will be Fraud” is a truth which all traditional Bankers know. Hence the essence of Good Banking is building security into the culture of the organization and into its systems. The legacy paper based systems … Continue reading
Posted in Cyber Law
Tagged arun jaitely, Gokulnath Shetty, K R kamat, password sharing, PNB fraud, RBI, TCS
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Let’s tighten our seat belts and let Mr Narendra Modi shake up and clean the Indian Banking system
After the surfacing of the Nirav Modi-Mehul Chokshi scam in PNB, media is on its own interpretation some of which are politically motivated and some are born out of lack of information. According to NDTV and some other media, the … Continue reading
Posted in Cyber Law
Tagged city union bank, dinesh dubey, finacle, infosys, PNB, SWIFT
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AIRTEL Sweeps awards from DSCI…while the AIRTEL Bank CEO resigns….
AIRTEL is no doubt the leading mobile service provider in India. However when Airtel swept several awards in the recent DSCI Excellence Awards 2017, several eyebrows were raised. It was clear that the process used by DSCI to confer the … Continue reading
Posted in Cyber Law
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