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...or-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 l...
Thursday, 13 March 2008

2. Cybercriminals face busy Xmas
(News/Latest News)
...he Internet, purchase only from a reputable source, and scrutinise your bank statements for rogue or inaccurate transactions," said Emm. Read full article on WEBUSER By Web User Dece...
Tuesday, 18 December 2007

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

...mber 21. "It was an online transaction and a person without knowing the hexa PIN code cannot make such transactions," the Additional Public Prosecutor said, pleading for his remand. ...
Thursday, 22 November 2007

5. Digital Signatures
(Articles/Cyber Security)
...gal, 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 communi...
Sunday, 07 October 2007

...hieves 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

...tions, 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 ...
Saturday, 29 September 2007

...your 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

9. 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

...ity.   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

11. The Growing Online Fraud Problem
(News/Latest News)
...t 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 initiativ...
Monday, 18 June 2007

...d 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 indica...
Monday, 18 June 2007

...w 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 re...
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 creatio...
Tuesday, 12 June 2007

15. Online stock exchange fraud
(Case Studies/Fraud)
...l as the server of the complainant were taken to the police computer lab and analysed using forensic tools. The transactions logs could not be recovered from the firewall server as the same was design...
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 ev...
Monday, 14 May 2007

17. 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

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

...w 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 elec...
Tuesday, 08 May 2007

20. The Two Sides of Cyber Laws
(Articles/General)
...successful 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 essent...
Tuesday, 08 May 2007

...rds from computer application to computer application".[3] In other words they are contracts used in trade transactions which enables the transfer of data from one computer to another in such a w...
Tuesday, 08 May 2007

...s. This week, the Massachusetts Bankers Association said that some of its member banks have reported fraudulent transactions associated with the data breach. Credit card issuers have contacted at leas...
Monday, 07 May 2007

...ia the Federal Reserve. The network is used by banks to process large volumes of payroll, credit and debit card transactions, but it also facilitates direct payment of consumer bills such as mortgages...
Monday, 07 May 2007

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