Cyber Fraud | India Business Law Journal




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Tag: Cyber Fraud

SNG & Partners

Closing loopholes: Steps for prevention of banking fraud

By Sanjay Gupta, SNG & Partners

RBI mandates name-matching verification for fund transfers to curb rising cyber fraud

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China Cyber Fraud Punishment Measures
Practitioners' perspectives

Tougher enforcement measures on cyber fraud

By Philip Wang, Hui Ye Law Firm

China's new measures impose strict penalties on companies involved in cyber fraud

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Cover story

You’re hooked!

Copyright infringers unveil confidence scam to target business partners with promises of dealerships and franchisees

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