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CYBERCRIME articles

Fresh articles on syllabus changes, RBI policy moves, and high-yield revision tactics — written for working bankers who study after office hours.

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Ransomware Attack Response in Banks: Containment, Reporting and Recovery
CYBERCRIME 14 Sep 2026

Ransomware Attack Response in Banks: Containment, Reporting and Recovery

When a ransomware attack response in banks is delayed by even a few hours, the difference can be a contained incident versus a bra...

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Cyber Crime Classification: IIBF Exam Guide for Bankers
CYBERCRIME 27 Aug 2026

Cyber Crime Classification: IIBF Exam Guide for Bankers

Cyber crime classification is the first analytical move in every IIBF Prevention of Cyber Crime question: before you can pick a co...

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National Cyber Crime Reporting Portal: A Banker's IIBF Guide
CYBERCRIME 26 Aug 2026

National Cyber Crime Reporting Portal: A Banker's IIBF Guide

Every banker preparing for the Prevention of Cyber Crime paper eventually meets a question on the national cyber crime reporting p...

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Cyber Crime under BNS 2023: New Legal Framework for Bankers
CYBERCRIME 25 Aug 2026

Cyber Crime under BNS 2023: New Legal Framework for Bankers

Bankers preparing for the Prevention of Cyber Crime paper often assume the Information Technology Act, 2000 is the whole legal sto...

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Card Not Present Fraud: Prevention Guide for IIBF Bankers
CYBERCRIME 24 Aug 2026

Card Not Present Fraud: Prevention Guide for IIBF Bankers

Card not present fraud is now one of the most common ways criminals target Indian bank customers, because it needs no stolen plast...

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Computer Insecurity Threats in Banking: IIBF Exam Guide
CYBERCRIME 21 Aug 2026

Computer Insecurity Threats in Banking: IIBF Exam Guide

Most bank staff think of cyber crime as something that happens to other people's branches — until an auditor asks why a teller's l...

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Types of Hackers in Cyber Security: A Banker's IIBF Guide
CYBERCRIME 20 Aug 2026

Types of Hackers in Cyber Security: A Banker's IIBF Guide

Every fraud file a bank opens eventually reaches the same two questions: who did this, and what did they want? Knowing the types o...

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Customer Liability in Unauthorised Transactions: RBI Rules (IIBF)
CYBERCRIME 19 Aug 2026

Customer Liability in Unauthorised Transactions: RBI Rules (IIBF)

One OTP read out over a phone call, one card cloned at a petrol-pump terminal, and an account is emptied before the alert SMS is e...

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Cyber Crime Prevention Checklist for Bankers: IIBF Guide
CYBERCRIME 18 Aug 2026

Cyber Crime Prevention Checklist for Bankers: IIBF Guide

Every IIBF candidate studying Prevention of Cyber Crime eventually asks the same practical question: what does a working cyber cri...

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QR Code and Payment Link Fraud: How It Works and How Banks Stop It
CYBERCRIME 17 Aug 2026

QR Code and Payment Link Fraud: How It Works and How Banks Stop It

Almost every complaint that lands at a bank's fraud desk starts the same way: "I only scanned a QR code" or "I just clicked a link...

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SWIFT Payment Fraud Controls: RBI Rules Every Banker Must Know
CYBERCRIME 15 Aug 2026

SWIFT Payment Fraud Controls: RBI Rules Every Banker Must Know

Cross-border money leaves an Indian bank through one narrow messaging rail, and that is exactly why SWIFT payment fraud controls n...

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