Search Results for: bank

Understanding why Bank Frauds are increasing

It was a great pleasure for me to read the article today written by Advocate Dr Mahendra Limaye of Nagpur highlighting the need to strengthen the recipient side process of digital payments. As many of the readers know, Naavi has … Continue reading

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State Bank of India Dombivli harassing a Senior Citizen on Pension account

It is well known that pensioners are dependent on Banks for disbursal of their pensions. Once the pension is approved by the relevant Government department, the instructions are passed on to the Bank and periodical payments are initiated by the … Continue reading

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An Innovator Challenges Bankers to innovate or perish

My previous article in which I highlighted my concerns about the Crypto Currencies and Ripple has naturally irritated many Crypto fans. I thank one of the comments from Netizen Thes  made on this blog  which I would like to answer … Continue reading

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Calling attention of Bankers and Economists in India: Prevent this Financial Holocaust

To All Bankers, Economists in India Dear Friends, I have been highlighting the ill effects of Bitcoins and Private Crypto Currencies through these columns and urging the Government  to use the Crypto Currency Bill to ban all private Crypto currencies. … Continue reading

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To All Chairpersons of Banks in India: Beware..Bitcoin lobby wants you to violate AML regulations

To All Chairpersons Banks in India Dear Sirs It has been reported in the media as if RBI has granted a new relief to the Bitcoin community by stating that  “Banks should not quote the 2018 circular” for not allowing Banking … Continue reading

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Union Bank and RSA Fiasco

Today, I woke up in the morning to see the following email from my hosting service provider The Email suggested that a Phishing Script has been hosted at www.naavi.org in its article on Union bank published on January 14, 2021 … Continue reading

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