📝 One-liners · 61 cards
Security Considerations and Mitigation Measures in Banks
1 — Fraud Mode / What Happens?
Fraud Mode: Utility-programme abuse; What Happens: Special / utility programmes used to make unauthorised changes to records, bypassing normal controls.
2 — Fraud Mode / What Happens?
Fraud Mode: File migration attack; What Happens: Removing relevant files from the primary location, transporting them to another computer, manipulating, and returning them — bypasses passwords.
3 — Fraud Mode / What Happens?
Fraud Mode: Pre-entry instruction tampering; What Happens: Unauthorised amendment to payment instructions before they enter the computer system.
4 — Fraud Mode / What Happens?
Fraud Mode: Maintenance backdoor; What Happens: Unauthorised changes to programmes made during routine development or maintenance.
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