Professional Documents
Culture Documents
@NLS
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Agenda
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Case Study
Phishing
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The Case
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Internal Investigations
Response
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Follow Up
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Additional Information
Further developments..
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Adjudication
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All these cases hold the Bank liable even if the customer had shown negligence of some sort.
Banks can escape liability only if the customer has abetted or is estopped for some reason to
claim that the withdrawal was wrong.
In Germany and Denmark, Banks are held responsible for such technical crimes
India too has no option to follow suit
Banks should therefore put strategies to protect themselves from the Phishing
liabilities.
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Other means..
Stolen laptops
Shared Desktops
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Most Dangerous
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See here
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Emerging Threats
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At the Organization..
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Email-Worm.Win32.Agent.l
Rootkit.Win32.Agent.dw
Rootkit.Win32.Agent.ey
Trojan-Downloader.Win32.Agent.cnh
Trojan-Downloader.Win32.Small.ddy
Trojan-Proxy.Win32.Agent.nu
Trojan-Proxy.Win32.Wopla.ag
Trojan.Win32.Agent.awz
Trojan-Proxy.Win32.Xorpix.Fam
Trojan-Downloader.Win32.Agent.ceo
Trojan-Downloader.Win32.Tibs.mt
Trojan-Downloader.Win32.Agent.boy
Trojan-Proxy.Win32.Wopla.ah
Trojan-Proxy.Win32.Wopla.ag
Rootkit.Win32.Agent.ea
Trojan.Pandex
Trojan-Proxy.Win32.Cimuz.G
TSPY_AGENT.AAVG (Trend Micro)
Trojan.Netview
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Three Modes
A deficiency of Service
Consumer Forum
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Banking Ombudsman
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Pre-requisites..
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Grounds of Rejection
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Adjudication Process
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What is Adjudication
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Sec 46-contd
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Sec 46..contd
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Sec 46..contd
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Sec 43
Sec 43A
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Is adjudication subordinate to
registration of a criminal case?
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Procedure
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Scope
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Application
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Time Limit
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Cyber Evidence
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Admissibility of Evidence..2
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Admissibility of Evidence..3
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Admissibility of Evidence..4
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Admissibility of Evidence..5
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Admissibility of Evidence..6
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Admissibility of Evidence..7
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Certification of Documents
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Certification of Documents..2
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Certification of Documents..3
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Certification of Documents..4
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Certification of Documents..5
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www.ceac.in
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www.naavi.org
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Etc
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Thank You..Questions?
Contact
www.naavi.org
www.cyberlawcollege.com
www.ceac.in
E-Mail: naavi@vsnl.com
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