DPDPA is Here
Countdown to 13th May 2027
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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
- DPDPA Compliance in a heavily regulated sector like Banks
- Privacy in the Age of Permanent Memory: Analysing the Delhi High Court’s Right to Be Forgotten Judgment
- FDPPI and Mysore Royal Academy School of Business to jointly Certify DPOs and Data Auditors
- This Day 12 Years Back: From Simple Phishing Emails to the Looming Shadows of Synthetically Generated Fraud
- DGPSI-Hospital open for Public Comments
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Tag Archives: Bank frauds
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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