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Recent Posts
- Calling attention of all AI experts
- Implications of the DPDP Act, 2023 and Rules, 2025 on the Draft “Regulations for Use of Artificial Intelligence in Courts, 2026”.: Mr. M. G. Kodandaram
- Consolidated Summary of Naavi’s Articles
- Summary of regulations related to AI usage in Judiciary
- AI Regulation in Judiciary: General Principles
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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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