Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Tag Archives: IDEA
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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