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Home Tags Posts tagged with "Cyber Fraud"

Tag: Cyber Fraud

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

91视频 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

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

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

You’re hooked!

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

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Compliance boundaries on AI-generated product testimonials

By Ethan Zhang, Joint-Win Partners

When seniority demands separation

91视频 senior advocate designation forces partners to leave firms, but reforms may allow continued affiliation

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners

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