Advocate (Dr.) Prashant Mali's Blog

Rs. 27,000 crore lost in Banking Frauds including cyber frauds from last five years Cheating and forgery have led to public and private sector banks losing as much as Rs.27,000 crore cumulatively in the last five years, reveals information obtained by dna News Paper under the Right to Information (RTI) Act. And even this is just a conservative estimate with the actual losses being several thousand crores more. More than 11,500 cases of cheating and forgery of amounts involving Rs.1 lakh and above were reported by banks to RBI.  SBI reported 1,124 cases the worst hit with losses of Rs.3,494 crore. Of the Rs.27,000 crore losses, public sector banks accounted for Rs.24,000 crore and the rest Rs.3,000 crore was reported by private sector banks. While SBI headed the list, ICICI Bank leads the list of private sector banks with losses of Rs.1,089 crore in 1,776 cases - the highest amongst all banks. I only won Court Orders worth 3.5 Crores for Online Banking and Credit Card Frauds to be

My meeting with His Holiness Dalai Lama  My Himachal trip was scheduled from 14th to 20th March 2015 and as the days came nearer, without any confirmation of appointment from His Holiness Dalai Lama, I have started telling my friends and fellow beings that i am going to meet Dalai Lama. My intuition then sensed that i will meet him on 18th that made me tell every body the date also. I was visiting my neighbor and Singer friends Baba Honey & Rishika Kaushal, and this trip was also decided extempore in the busy month of March. In preparations i started called one of my highly placed good friend in IPS and he said that he will try and as my faith goes i relied on the same, but my this friend got caught up in some important conference and he couldn't confirm my appointment till 17th, even though i was keeping patience, i never called him as i was knowing if i am scheduled to meet His Holiness, i would definitely meet and Almighty would help me. On 17th afternoon we started

I was Speaking at "India Cyber Security Summit  2015" at Hotel JW Mariott, Mumbai before more than 240 august delegates .  I Strongly feel, India can become "Cyber Security Super Power" if 1. Capacity Assimilating is done now coz capacity already exists  2. Cyber Security companies existing are nourished as National Pride and new ones are incubated. 3. India marketed as "Cyber Security Products or Product development destination" 4. Efficiently managing world media by highlighting achievements India has in  ‪#‎ cybersecurity‬ 5. Agreeing and relabeling this Ethical Hackers courses as Cyber Security Programs and recognizing certain recognized hackers as  ‪#‎ cyber‬  security professionals officially, instead of keeping them in dark world of hacking. 6.Making "Cyber Security & Cyber Law " topics compulsory in all college courses as every one uses computers , i personally think "Cyber Security has become the way of Life" and not a

वॉटस्एपचा वापर !! वॅाट्सअप वर अनेक नवनवे समूह बनतात. अनेक समूहात तेच तेच लोक सगळीकडे सामाईक असतात. त्यामुळे मजकूरही तोच तोच वाचावा लागतो. वॅाट्सअपचा नेमका वापर कसा करावा, याबाबतीत मात्र बहुतांशी लोक गोंधळलेले दिसतात. सगळ्यांनी मोबाईलवर टाकलंय म्हणून आपणही वॅाट्सअप घेतलेलं असतं. एकदा नंबर लोकांकडे गेला की धडाधड संदेश यायला सुरुवात होऊन, आपण त्या चक्रव्युहात कधी गुरफटून जातो, आपलं आपल्यालाच कळत नाही. त्याचं कारण एकच. गंतव्य स्थान निश्चित असल्याशिवाय गाडीत बसायचं नसतं किंवा गाडी सुरु करायची नसते. जायचं कुठे, निश्चित नसेल तर गाडी गोल गोल फिरत राहते, पेट्रोल जाळत, कोणत्याही उद्दिष्टाशिवाय...ज्यांना काहीच सुचत नाही, ते सगळ्यात जवळचा पर्याय गुड मॉर्निंग, गुड नाईट चा स्वीकारतात. मधल्या काळात काय करायचं म्हणून इतरांचा आलेला मजकूर कॉपीपेस्ट, शेअर्ड, फॅारवर्ड करतात. गुड मॉर्निंग, गुड नाईट वैयक्तिकरित्या करा, पण समूहात अजिबात नको. यामुळे इतरांना काय मनस्ताप होतो, याची जाणीव कोणी ठेवत नाही. अनेक चांगले लोक या प्रकारांना कंटाळून समूह सोडणे पसंत करतात. शिवाय, असले फुटकळ संदेश पाठवणारे लोकच अफवा प

As many as 37,721   cyber fraud  cases involving Rs 497 crore have been reported by the RBI and CBI in the last four years. Several cyber attack techniques are used in committing frauds and losses and are normally reported such as ATM/Debit cards, credit cards,  As many as 37,721  Cyber Fraud Cases  involving Rs 497 crore have been reported by the RBI and CBI in the last four years, "As per information provided by the RBI , 10,048, 8,765, 9,500 and 9,362 cyber fraud cases and losses of Rs 38 crore, Rs 67 crore, Rs 78 crore and Rs 60 crore have been reported to the RBI during 2011-12, 2012-13, 2013-14 and April-December 2014, respectively,"  "CBI has also registered 46 cases (14 PEs (Preliminary Enquiry) and 32 RCs (Regular Case)) relating to cyber crime in various parts of the country during the last 3 years that is 2012, 2013, 2014 and 2015 (till date)."  In these cases 34 persons have been arrested, he said. "An amount of Rs 90 crore, Rs 158 crore an

Top Cyber Security breaches of 2014 Here are some of the leading security breaches in the US last year Date (2014) Company Number of records exposed Types of records 25 Jan Michael's 2,600,000 payment cards 6 Feb Home Depot 20,000 employee info 14 Mar Sally Beauty Supply 25,000 credit/debit card 17 Apr Aaron Brothers 400,000 payment cards 22 Apr Iowa State University 48,729 student social security numbers 30 May Home Depot 30,000 credit/debit card 22 Jul Goodwill Industries 868,000 payment systems 18 Aug Community Health Systems 4,500,000 patient data 21 Aug United Postal Service 105,000 credit/debit card 28 Aug JP Morgan Chase 1,000,000 financial information 2 Sep Home Depot 56,000,000 credit/debit card 2 Sep Viator/Trip Advisor 880,000 payment cards 25 Sep Central Dermatology 76,258 patient data 7 Nov Home Depot 53,000,000 email addresses 10 Nov US Postal Service 800,000 personal data 18 Nov Staples 1,200,000 credit/debit card

The Supreme Court of India in Tomaso Bruno & Anr. Vs. State of U.P. dated 20-01-2015 viewed that "omission to produce CCTV footage which is the best evidence, raises serious doubts about the prosecution case." A full bench of Justices Anil R. Dave, Kurian Joseph and R. Banumathi held that "to invoke Section 106 of the Evidence Act, the main point to be established by the prosecution is that the accused persons were present in the hotel room at the relevant time. Hotel Manager stated that CCTV cameras are installed in the boundaries, near the reception, in the kitchen, in the restaurant and all three floors. Since CCTV cameras were installed in the prominent places, CCTV footage would have been best evidence to prove whether the accused remained inside the room and whether or not they have gone out. CCTV footage is a strong piece of evidence which would have indicated whether the accused remained inside the hotel and whether they were responsible for the comm