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#CYBERCRIME

All articles on CYBERCRIME — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.

31 articles
Customer Liability for Unauthorised Transactions
CYBERCRIME 19 Jul 2026
Customer Liability for Unauthorised Transactions
When an unauthorised transaction drains a bank account, the first exam-relevant question is not who committed…
SIM Swap Fraud Prevention in Mobile Banking: IIBF Guide (2026)
CYBERCRIME 13 Jul 2026
SIM Swap Fraud Prevention in Mobile Banking: IIBF Guide (2026)
A single unauthorised phone call to a telecom store can drain a bank account within minutes — this is why SIM…
Social Engineering Tactics in Banking: An IIBF Prevention of Cyber Crime Guide (2026)
CYBERCRIME 11 Jul 2026
Social Engineering Tactics in Banking: An IIBF Prevention of Cyber Crime Guide (2026)
Banks spend crores on firewalls and encryption, yet the weakest link in the security chain is rarely the techn…
Fraud Management in Banking: An IIBF Prevention of Cyber Crime Guide (2026)
CYBERCRIME 10 Jul 2026
Fraud Management in Banking: An IIBF Prevention of Cyber Crime Guide (2026)
Effective fraud management in banking is no longer a back-office afterthought — it is a front-line survival sk…
Computer Hacking Techniques Every Banker Should Know: IIBF Cyber Crime Guide 2026
CYBERCRIME 09 Jul 2026
Computer Hacking Techniques Every Banker Should Know: IIBF Cyber Crime Guide 2026
Every bank employee preparing for IIBF exams needs a working map of computer hacking techniques — not to becom…
Ransomware Attack Prevention for Bankers: IIBF Guide 2026
CYBERCRIME 08 Jul 2026
Ransomware Attack Prevention for Bankers: IIBF Guide 2026
Ransomware attack prevention has become a core banking priority as extortion malware increasingly targets fina…
Digital Payment Fraud Prevention: A Banker's Guide for the IIBF Exam
CYBERCRIME 07 Jul 2026
Digital Payment Fraud Prevention: A Banker's Guide for the IIBF Exam
Effective digital payment fraud prevention is now a core competency for every banker preparing for the IIBF Pr…
CERT-In Directions & Digital Arrest Scams (2026)
CYBERCRIME 06 Jul 2026
CERT-In Directions & Digital Arrest Scams (2026)
The CERT-In directions issued under Section 70B of the IT Act — first notified in 2022 and progressively tight…
Cyber Crime Types and the IT Act 2000: IIBF Guide 2026
CYBERCRIME 04 Jul 2026
Cyber Crime Types and the IT Act 2000: IIBF Guide 2026
Understanding cyber crime types and the legal shield of the IT Act 2000 is essential for every banker preparin…
Phishing Attacks in Banking: Prevention of Cyber Crime Guide
CYBERCRIME 02 Jul 2026
Phishing Attacks in Banking: Prevention of Cyber Crime Guide
Of all the threats facing a modern bank, few are as persistent and as human as phishing attacks in banking. Be…
RBI Cyber Security Framework: Cyber Crime Exam Guide
CYBERCRIME 30 Jun 2026
RBI Cyber Security Framework: Cyber Crime Exam Guide
For candidates pursuing the IIBF Prevention of Cyber Crime certificate, the RBI cyber security framework is a…
Cyber Crime and the IT Act 2000: A Guide for Bankers
CYBERCRIME 28 Jun 2026
Cyber Crime and the IT Act 2000: A Guide for Bankers
As banking moves online, every customer and banker must understand cyber crime and the IT Act to stay safe. A…
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