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VIDHI PARIVARTAN’S WEBINAR ON RECOVERING MONEY FROM ONLINE BANKING FRAUDS

April 23 3:00 pm to 5:00 pm UTC+5.5

 

ABOUT VIDHI PARIVARTAN

Vidhi Parivartan is a legal platform that seeks to hone the skill sets of all the budding lawyers, aid the law students in all possible manner by optimum utilization of resources available at their disposal and thereby empower the legal fraternity eventually. The platform aspires to undertake host of short, medium and long-term activities and programmes for the legal community to enhance their professional, academic, extra-academic progression.

It’s committed for the cause of empowering especially the first-generation lawyers who face innumerable hardships in the profession. Moreover, it aims to live up to its motto of ‘Nyaydaanam Shreshtam Daanam’ through every activity that it undertakes.

 

ABOUT THE WEBINAR

Online banking frauds have been happening for a while now and people are clueless on how to go about catching the culprit behind these transactions. Recovering money from online bank fraud is difficult because it all happens in cyberspace where it’s hard to find evidence or even identify suspects but that doesn’t mean they’re impossible to catch!

Recovering money can sometimes be challenging, especially when you don’t know who perpetrated the crime against you. The process involves a series of activities, which includes identifying unusual account access patterns, examining transaction data for evidence of fraudulent activity for all accounts that have been accessed during the period in question as well as those related by any other means such as cross-account transfers or wire payments out through intermediaries. In addition to this, it also requires investigating user login times and locations against expected behavior.

Through the means of this webinar, we at Vidhi Parivartan aim to discuss about the Online Banking frauds in detail. Therefore, make sure that you attend the webinar for an informative session.

 

GUEST SPEAKER

Adv. Akshay Bhambri, Delhi High Court

Mr. Akshay Bhambri specializes in matters pertaining to Cyber Law & Cyber Security, Matrimony, Property, RERA, A.D.R and In-direct Taxation such as Customs, Excise, Service Tax, COFEPOSA, mainly in Customs. He has years of expertise in the domain of Cyberlaw and in Professional Legal Education. He has successfully organized many Seminars and Workshops along with triumphantly published 6 Research papers till now.

Academically, he graduated in B.A Political Science (Hons.) from Delhi University, and then went to pursue LLB. He is also a Rank Holder in his LLMin Cyber Law and he also holds a Diploma in Arbitration, Conciliation & Mediation with Many Other Certificates in Philosophy, Sociology, Psychology and Space law etc.

He is currently enrolled with the Delhi Bar Council, Delhi High Court Bar Association and a Bar Member of Delhi District Court. He is been assisted by two Associate Lawyers, at present.

He is the author of Cyber Law course for Katog LLP and is an Editorial Board Member of Journal for Law Students & Researchers.

 

TOPIC

Recovering money from online banking frauds

 

VENUE

The webinar will be conducted online.

Platform: Microsoft Teams

 

DATE

23rd April, 2022 (Saturday)

 

DURATION AND TIMINGS OF THE WEBINAR

Time:  3:00 PM Onwards

Duration: 60 min to 80 min (including Q & A session)

 

ELIGIBILITY

  • Undergraduate Law Students
  • Legal Professionals
  • Academicians

 

REQUIREMENTS

A phone/tablet/laptop and a stable internet connection.

 

REGISTRATION FORM LINK

For registration, CLICK HERE

 

REGISTRATION FEE

The webinar is Free for all.

 

CONTACT DETAILS

For any queries or clarifications feel free to contact:

Email ID: events.vidhiparivartan@gmail.com or contact.vidhiparivartan@gmail.com

Details

Date:
April 23
Time:
3:00 pm to 5:00 pm UTC+5.5
Event Categories:
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