Search Results for: bank fraud

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 | Leave a comment

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 | Leave a comment

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 | Leave a comment

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 | 2 Comments

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 | 2 Comments

Don’t use ICICI Bank services for FASTag

After the use of FASTag was made mandatory for toll payments, several service providers came up with a proposal to provide the FASTag stickers including some banks. When the original date for introduction was set as December 15,2019, there was … Continue reading

Posted in Cyber Law | 1 Comment