CYBERCRIME articles
Fresh articles on syllabus changes, RBI policy moves, and high-yield revision tactics — written for working bankers who study after office hours.
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
SIM Swap Fraud in Banking: Warning Signs You Must Know (2026)
Every month, hundreds of Indian bank customers lose their entire savings within minutes of losing mobile network signal — and most...