IICA Qualified Independent Director
Naavi
FDPPI Qualified Data Auditor
Book Cyber Crimes
Tag Archives: fraud
Open Door Policy of State Bank of India!
If we want to enter a branch of SBI, we may have to encounter a guard, half closed gate. In secure rooms, there may be even an access controlled doors. But it is a surprise to know that the server … Continue reading
Here is the identity of the suspected fraud agent. No more excuses for the Police to ignore
This is in continuation of my two earlier articles titled “A Suspected fraud in the names of Dr Jitendra Singh and the President of India… Who Cares?” and “Here is the Proof of Fraud. Will it still be ignored?”. I … Continue reading
RBI is making a mistake in the PNB fraud case
As expected, media is crying as if Rs 11500 crores have been lost by PNB. Congress as expected is talking as if it is not Nirav Modi who is in question but Mr Narendra Modi himself. Both may be excused … Continue reading