Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: export+import
Is China playing out a Bitcoin Strategy?.. What should India do?
After what appeared to be a silent prop up of Bitcoin by China, over the last one week, China announced a series of measures that are now seen as a regulatory backlash. In the process BTC climbed upto US$ 1300 … Continue reading
Posted in bitcoin
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Bitcoin Mining is Power hungry
Bitcoin Mining is an activity where the computer tries to collect reported Bitcoin transactions during a period and bundle them into an electronic document that can be added to the current data base of transactions (i.e.The Block Chain). While adding … Continue reading
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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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Hong Kong set to become another Nigeria in Cyber Crimes
Cyber Crime observers are well aware of “Nigerian Frauds” where people from Nigeria cheat persons globally on false allurements. Exporters to Nigeria are aware from times immemorial that remittances from Nigeria are unreliable. Bankers refuse to finance exporters for exports … Continue reading
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Privacy Protected Zones Required
While discussing any legislation affecting Cyber Space, we discuss “Privacy” and “Data Protection” as important aspects for consideration. In India we are presently banking on ITA 2000/8 for “Data Protection” and “Constitutional Rights” for “Privacy Protection”. ITA 2000/8 can indirectly … Continue reading
Posted in Cyber Law, Privacy
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