Archive for category: Credit Card Fraud

Banking & Finance Industry Alerts

in Ashish Bang, Bank Fraud, Banking and Finance, Banking Regulation, Bankruptcy, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Business Tax, Capital Market, Cheque Fraud, Civil Litigation, Corporate Finance, Credit Card Fraud, Education, FDI, Importance of GST, Indirect Tax, Industry, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Policy of Issuing License to Banks in India, Private Banking, Publications, Real Estate, Services, Tax, Transaction Tax

Negotiable Instruments: Meaning, Types and Legal Aspects

in Banking and Finance, Cheque Fraud, Corporate Finance, Credit Card Fraud, CROSS BORDER TRANSACTIONS, Industry, Legal Aspect - FDI, manish modak, Meherpuja Mathur, Negotiable Instrument Fraud, Negotiable Instruments: Meaning, Publications, Transaction

Cyber Crime

in Biotechnology, Contract, Credit Card Fraud, Cyber Crime, Cyber Laws, Cyber stalking, Cyber harassment and Cyber Bullying, Damages, Defamation, Domain Dispute, E-Commerce, Information and Due Diligence, Information Technology, Intellectual Property Due Dilligence In Acquisition of Technological Companies, Internet Transaction and Fraud, Outsourcing, Right of Privacy in the light of Cyber Law, Shalini Agrawal, Software and Computer Programme Right, Somnath De, Technology Transfer, Telecommunication, Telecommunication & Cyber Crime

Credit Card Fraud

in Banking and Finance, Corporate, Credit Card Fraud, Industry, Right of Privacy in the light of Cyber Law, Services, Shalini Agrawal, Somnath De, Telecommunication & Cyber Crime