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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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Plus Code : WHR3+3P
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Recent Posts
- This Day 12 Years Back: From Simple Phishing Emails to the Looming Shadows of Synthetically Generated Fraud
- DGPSI-Hospital open for Public Comments
- Exploring the Concept of Intermediary and Intermediary Regulation in India-2026-2
- Exploring the Concept of Intermediary and Intermediary Regulation in India-2026-1
- Aggregated Data Fiduciaries: A New Governance Model for DPDPA Compliance in the Banking Sector
Archives
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Monthly Archives: July 2014
New Small Tech dominant Banks to be licensed
RBI has issued a new set of guidelines for licensing small Payment Banks. The essence of the new rules is that it will open the doors for Telecom operators, Super Market Chains, and NBFCs to enter Banking in a limited … Continue reading
Posted in Cyber Law
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BPO employees arrested in Chennai for Bank fraud
Two BPO employees accused of having swindled an UK Bank of £ 30000/- were arrested in Chennai after necessary investigations. D Ezhil Maran, 29, and S Ragava Giri, 28 worked as system engineers at Atos, a business process outsourcing (BPO) … Continue reading
Posted in ITA 2008
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How the lure of Samsung Galaxy at Rs 1.72 can land you in trouble
It is known for some time that fraudsters use unrelated e-mails to drop trojans which may be used for phishing. Here is an example of an e-mail which says “..Own Samsung Galaxy for Rs 1.72..” The link appears to … Continue reading
Posted in Cyber Law
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Bogus Digital Certificates of NIC detected
It is reported that Google has detected several bogus SSL certificates issued by NIC and blocked them. Details According to the report the certificates have been later blocked by CCA also. It is surmised that hackers might have gained access … Continue reading
Posted in ITA 2008
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