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fraud

Home > Posts tagged fraud

Secrecy is protecting defaulters under the RBI Act and the proposed DPDP Act.

The whole world is talking about transparency, while data is accessed by the Big Four companies (Google, Microsoft, Amazon and Meta) virtually and used widely, invading your privacy. Mukesh Ambani said, “Data is the...

Read more April 24, 2025 at 11:27 am Thomas Franco

KYC – Kill Your Customer?

Last year, a retired scientist received a call purportedly from SBI informing him that his account is blocked for non-compliance of KYC. They sent him a password to be shared with the caller. He...

Read more August 17, 2022 at 10:56 am Thomas Franco

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