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Results 1 - 30 of 33
...r-director, Amol Palekar lost Rs 60,258 in an e-fraud. An unknown person booked two air tickets through online transactions from his credit card account in the Bank of India, Mumbai. The actor lo...
Thursday, 13 March 2008

...such frauds happen when merchants do not have the tools or processes in place to identify the genuineness of a transaction Read full article on THRHINDUBUSINESSLINE http://www.thehindubusine...
Sunday, 23 December 2007

3. Cybercriminals face busy Xmas
(News/Latest News)
...e infection should not be ignored." Kaspersky warned of the need to stay vigilant when making any transaction on the web, and being sure that all devices that you use to access the web ar...
Tuesday, 18 December 2007

4. The University of Chicago -The Law College
(Law Colleges/Cyber Law Colleges in US)
... The Institute for Justice Clinic on Entrepreneurship is one of the few Law School Clinics that offers free transactional legal services to low to moderate-income Chicago entrepreneurs. Students pr...
Thursday, 29 November 2007

5. Faculty of Laws - University College London
(Law Colleges/Cyber Law Colleges in UK)
...nternational and European Protection of Social Rights International Arbitration International Business Transactions International Commercial Litigation International Criminal Law I...
Wednesday, 28 November 2007

6. Harvard Law School
(Law Colleges/Cyber Law Colleges in US)
... * Japanese Intellectual Property * Patent Law * Practical Lawyering in Cyberspace: Seminar * Transactional Practice Clinical Workshop A * Transactional Practice Clinical Worksho...
Monday, 26 November 2007

...Bangalore, Joy D'Souza, to produce him in the court concerned there on November 21. "It was an online transaction and a person without knowing the hexa PIN code cannot make such transactions,...
Thursday, 22 November 2007

8. Money Transfer to foreign account
(Letters Archive/Phishing Scam)
...ile 5% will be reserved for incidental expenses that both parties will incur in the course of actualizing this transaction, and the balance of 75% will be kept for the committee members. If you know...
Thursday, 15 November 2007

9. Big Will Amount waiting to be transferred
(Letters Archive/Phishing Scam)
...nited States Dollar]. We wish to start the first transfer with $10,000,000.00[Ten million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer...
Sunday, 28 October 2007

10. Petroleum Deal from William Smith
(Letters Archive/Phishing Scam)
...he jackpot here. My colleagues and I have agreed to compensate you or the owner of the account used for this transaction with 25% of thetotal amount remitted. We shall have 70% and the remaining 5% ...
Sunday, 28 October 2007

11. Digital Signatures
(Articles/Cyber Security)
...al, financial and other documents. Need for digital signatures With the advent of internet age where the transactions are being done online, there was much felt need of a secure mode of communic...
Sunday, 07 October 2007

...ieves have all but abandoned offline opportunities for this type of fraud. Nearly three quarters of fraudulent transactions made with stolen credit card details are committed online, APACS reports. ...
Saturday, 29 September 2007

...ions, eIDverifier(R) and eIDcompare(TM). Equifax developed this new index score by analyzing patterns in fraud transactions across a wide range of industries. Based on its research, Equifax designed a...
Saturday, 29 September 2007

...ually asked to supply their bank details. But instead of benefiting from a fat commission for facilitating the transaction, the victims find their financial resources considerably depleted. In th...
Tuesday, 11 September 2007

...that their arrest on 22 August was informed by a petition from their victim, Mr. David Hernandez detailing his transaction with one Alex James. It was gathered that the victim had placed an advert on-...
Tuesday, 11 September 2007

...our bank, don't reply to it - give your bank a call instead. :: Check your bank statements for suspicious transactions and shred your personal information once you've read it. :: Treat your ...
Saturday, 18 August 2007

17. Startup to Take on PayPal
(News/Latest News)
A secure electronic payments startup plans to challenge PayPal, but with a twist: It permits transactions for online pornography and gambling, which PayPal does not.Pmints, which was founded by a grad
Friday, 27 July 2007

...ty.   The training will include familiarisation on areas such as Internet, browsing, email and online transactions among others and education on what constitutes cyber crime.   Once ...
Friday, 13 July 2007

19. The Growing Online Fraud Problem
(News/Latest News)
... in November '07, removes the current three-day window in which banks are able to identify and stop fraudulent transactions for cash transfers. While benefiting business and consumers, this initiative...
Monday, 18 June 2007

... websites of UTI Bank. An analysis of the accounts of the four arrested Nigerian nationals indicated financial transactions of over Rs 1 crore in an eight-month period till December 2006. This indicat...
Monday, 18 June 2007

...e, including the effect of the company culture on fraud, comprehensive fraud risk assessment and evaluation of transaction level controls, periodic examination of processes and controls through intern...
Friday, 15 June 2007

... or agency rules more than 1,000 times while collecting data about domestic phone calls, e-mails and financial transactions in recent years, far more than was documented in a Justice Department rep...
Thursday, 14 June 2007

...Deepa Thomas said from Mumbai. Paruchuri Sridhar, an eBay seller specialising in domain names with over 100 transactions to his credit, said business is improving every day while forseeing creation...
Tuesday, 12 June 2007

24. Online stock exchange fraud
(Case Studies/Fraud)
...d during the days when the fraudulent trades were executed. The configuration indicated that for executing the transaction through the internet, access to the network was imperative. Such access was a...
Monday, 14 May 2007

...of non residents. The accused created fraudulent electronic records/profiles, which he used to carry out the transactions. The tickets so purchased were sold for cash to other passengers. Such eve...
Monday, 14 May 2007

26. Cyber Crime - Credit Card Fraud
(Case Studies/Fraud)
...would get blocked) and obtained a temporary password to access the computer system. He manually reversed the transactions of the card so that it appeared that payment for the transaction has taken ...
Monday, 14 May 2007

27. Online railway ticket fraud
(Case Studies/Fraud)
...livery of the tickets at different places. The company received chargeback from credit card companies for the transactions causing huge financial losses. Investigation During inves...
Monday, 14 May 2007

... of the law and to accord stringent punishments to cyber criminals. The act will provide legal recognition for transactions carried out by means of electronic data interchange and other means of elect...
Tuesday, 08 May 2007

29. The Two Sides of Cyber Laws
(Articles/General)
...uccessful in the reason for which it was framed. 1. The E-commerce industry carries out its business via transactions and communications done through electronic records . It thus becomes essenti...
Tuesday, 08 May 2007

30. Need for Cyber Laws in India
(Articles/General)
...s and regulations urgently, some set definite patterns that can be put forward while carrying out any business transaction over the net, ranging from a simple friendly e-mail to carrying out the whole...
Tuesday, 08 May 2007

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