Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Tag Archives: PNB
Let’s tighten our seat belts and let Mr Narendra Modi shake up and clean the Indian Banking system
After the surfacing of the Nirav Modi-Mehul Chokshi scam in PNB, media is on its own interpretation some of which are politically motivated and some are born out of lack of information. According to NDTV and some other media, the … Continue reading
Posted in Cyber Law
Tagged city union bank, dinesh dubey, finacle, infosys, PNB, SWIFT
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RBI is making a mistake in the PNB fraud case
As expected, media is crying as if Rs 11500 crores have been lost by PNB. Congress as expected is talking as if it is not Nirav Modi who is in question but Mr Narendra Modi himself. Both may be excused … Continue reading
PNB Fraud of Rs 11500 crores was waiting to happen.
The Rs 11500 crore fraud in India in Punjab National Bank (PNB) was a fraud which was waiting to happen due to the negligence of the Bank and the software developers supporting the Banking operations. It appears that those who … Continue reading