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Online Banking Frauds India
Advocate Puneet Bhasin-Cyberjure
Online Banking Frauds Cyber Lawyer
Expert
• Invariably online banking frauds involve the following
two mechanisms:
• The Cyber Criminal obtains the customer’s online bank
account access data, i.e. login name and password.
• The Cyber Criminal uses this information to transfer
money to other accounts and withdrawals the funds
many times in the nature of Money Mule Transactions.
• Commonly, the “over the shoulder looking”
mechanism occurs when a customer performs financial
transactions he is being observed by a Cyber Criminal
or the device used for the credit card transaction stores
the customer’s account data and password.
www.cyberjure.com/online-banking-frauds-c-10.html
contact@cyberjure.com
contact.cyberjure@gmail.com
+91–9223186357

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Online banking frauds india

  • 1. Online Banking Frauds India Advocate Puneet Bhasin-Cyberjure
  • 2. Online Banking Frauds Cyber Lawyer Expert • Invariably online banking frauds involve the following two mechanisms: • The Cyber Criminal obtains the customer’s online bank account access data, i.e. login name and password. • The Cyber Criminal uses this information to transfer money to other accounts and withdrawals the funds many times in the nature of Money Mule Transactions. • Commonly, the “over the shoulder looking” mechanism occurs when a customer performs financial transactions he is being observed by a Cyber Criminal or the device used for the credit card transaction stores the customer’s account data and password.