RBI seeks data from banks on frauds
Posted on March 24, 2007 - Filed Under General | Leave a Comment
The Reserve Bank of India (RBI) has instructed banks to furnish data on frauds, thefts and burglaries on a quarterly basis to the regional offices of the Urban Banks Department.
Cases of online fraud and identity theft (also known broadly as phishing) come under the purview of this notification. The premier bank’s recent directive is [...]
Preventing Theft In The Corporate World
Posted on March 24, 2007 - Filed Under General | Leave a Comment
Anyone who steals the identity of a user becomes that user and has access to their most sensitive systems and data. If just one user’s identity is compromised, corporate systems are vulnerable. This is the threat posed by corporate identity theft.
Identity theft takes many forms – exploiting weak passwords, keystroke [...]