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Search Results for: bank fraud
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
Request lodged to SEC to conduct enquiry against Hindenburg firm for investment fraud
PS: This post is not related to the area of Cyber Law or Data Privacy which is the professional activity of Naavi. It is linked to the national interest of India and to Information Warfare issues. I donot subscribe to … Continue reading
Posted in Cyber Law
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Amendment to Schedule I of ITA 2000 -Conflicts with NI Act and New Fraud Risks
At a time there are discussions about ITA 2000 being revamped and replaced with a new version of a Digital India Act, a major amendment has been made to the ITA 2000 through a Gazette Notification Though this appears to … Continue reading
Posted in Cyber Law
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An Innovator Challenges Bankers to innovate or perish
My previous article in which I highlighted my concerns about the Crypto Currencies and Ripple has naturally irritated many Crypto fans. I thank one of the comments from Netizen Thes made on this blog which I would like to answer … Continue reading
Posted in Cyber Law
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Union Bank and RSA Fiasco
Today, I woke up in the morning to see the following email from my hosting service provider The Email suggested that a Phishing Script has been hosted at www.naavi.org in its article on Union bank published on January 14, 2021 … Continue reading
Posted in Cyber Law
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Union Bank of India should learn to protect its Digital Assets
[In continuation of the previous Article] Naavi has been advocating that Digital Assets need to be accounted for in the balance sheets of its owners. Today it is only under the Personal Data Protection Standard of India or PDPSI that a … Continue reading
Posted in Cyber Law
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