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Tag: Cyber Fraud

India Digital Banking Regulation
SNG & Partners

Digital banking: Framework of transactions and consumer liability in India

By Sana Khan and Bijal Parikh, SNG & Partners

RBI rules tighten consumer liability for unauthorised digital banking and UPI transactions amid cyber fraud

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Anand and Anand

India’s domain KYC rulings: Ending anonymity in online fraud

By Madhu Rewari, Anand and Anand

Delhi High Court mandates domain KYC, curbs the registrar safe harbour, tackling online fraud and brand impersonation

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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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