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Naavi
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Recent Posts
- What can we learn from Bank of baroda Data Breach?
- From Privacy Compliance to Data Trust: NAAVI’s Personal Data Governance Framework for Organisations-Mr. M. G. Kodandaram, IRS.
- DPDPA Compliance in GCC s in India
- Canara Bank invests over Rs 50 crores for DPDPA Compliance
- The Challenge of Data Processor Contract under DPDPA
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Daily Archives: March 4, 2018
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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