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Naavi

IICA Qualified Independent Director

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DGPIN: 4PJ-7T8-FK8P: 12.94018310,77.55421020
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Recent Posts
- Do we require a Fundamental Rights Protection Assessment in AIGSI?
- CIDA Program of August 21-23 enriched with AIGSI and and Data Governance audit for Banks
- Inviting Cert In empanelled Auditors to join the forum of Independent Data Auditors
- RBI has placed trust on CERT IN empanelled Auditors…. But…Are we ready?
- Calling attention of Bank Boards
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Daily Archives: February 26, 2013
Government misleading Parliament on Bank fraud information
The PIB press release of 22nd February 2013 has provided some data on Bank frauds. According to this press release the fraud information for the last three years were as follows. The Bankwise data is also available here According to … Continue reading
Posted in Bank, Cyber Crime, RBI
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Banking frauds in India
RBI has for the first time released some statistics of frauds in the Indian Banks. (Details here) : (Press Release) According to the figures released Cyber Frauds in 2012 were about Rs 52.7 crores as against Rs 40.5 cores in … Continue reading
Posted in Bank, Cyber Crime
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