Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Tag Archives: cyber fraud
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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New Banking Licensees- Beware of IT Companies who want to trap you.
RBI has now invited applications for new banking license from private sector which has attracted 26 aspirants to make an application. Many of these are thinking of building their Banking empire on the edifice of technology. Already, Indian Banking system … Continue reading
Banks Should Report Data Breach Incidents
European Union is considering mandatory data breach notification by Banks and other critical infrastructure services. A draft proposal to this effect is under consideration. At present one of the hindrances to Cyber Crime Insurance is the lack of adequate information … Continue reading
Posted in Bank, Cyber Crime
Tagged cyber crime insurance, cyber fraud, Data breach, ITA 2008
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Cyber Fraud Survey in India by KPMG
Dec 5:Â KPMG has released a Cyber Fraud survey amongst business units which is a useful document of record. Called the Fraud Survey 2012, it identified Cyber crime, IP fraud, Identity theft as frauds of the future and concluded that “Indian … Continue reading