Tag Archives: PNB fraud

Self Loans!… A New Dimension of Bank Frauds

Posted on March 4, 2018 by Vijayashankar Na

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 →

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Appointment of Chairmen and Directors of Banks is the Weak link that caused PNB fraud

Posted on February 20, 2018 by Vijayashankar Na

“Where there is Money, there will be Fraud” is a truth which all traditional Bankers know. Hence the essence of Good Banking is building security into the culture of the organization and into its systems. The legacy paper based systems … Continue reading →

Posted in Cyber Law | Tagged , , , , , , | 1 Comment