E-Banking Frauds: The Current Scenario and Security Techniques

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Author(s): Sandal Azhar (University of Delhi, India), Manisha Shahi (University of Delhi, India)and Vikas Chhapola (University of Delhi, India)
Copyright: 2020
Pages: 14
Source title: Encyclopedia of Criminal Activities and the Deep Web
Source Author(s)/Editor(s): Mehdi Khosrow-Pour D.B.A. (Information Resources Management Association, USA)
DOI: 10.4018/978-1-5225-9715-5.ch061

Keywords: Criminal Science and Forensics / Criminology & Victimology / Information Science Reference / Social Sciences & Humanities

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Abstract

The digitization of banking has caused a revolution in e-banking frauds. Today, e-banking frauds have become an industry where cyber criminals are employing sophisticated tools to steal information and commit frauds. It is made possible through techniques like phishing, using viruses and Trojans, identity theft. This study aims at examining the techniques behind e-banking frauds, the main vulnerabilities in the banking systems, the security measures that we should take while dealing with online transactions, current technologies that different banks are operating on to secure e-banking and the emerging techniques which have the potential to combat this issue of e-banking frauds. This study also gives an insight on the fraudulent certificates, the way they are used in banking frauds, and how this problem is dealt with by applying certificate transparency.

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E-Banking Frauds: The Current Scenario and Security Techniques

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