Operational Aspects of Cyber Crimes
Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.
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What is phishing in the context of cyber crimes in banking?
Phishing is a fraudulent attempt to obtain sensitive information such as usernames, passwords, and card details by disguising as a trustworthy entity via email or fake websites.
What is SQL injection and how does it threaten banking databases?
Malicious SQL code inserted to manipulate or steal database information.
What is vishing and how does it target bank customers?
Vishing (voice phishing) involves fraudsters making phone calls impersonating bank officials to trick customers into revealing OTPs, PINs, or account credentials.
What is cross-site scripting (XSS) attack in the context of banking portals?
Injecting malicious scripts into trusted websites to steal user session data.
What is smishing in cyber crime terminology?
Smishing is SMS-based phishing where fraudulent text messages containing malicious links are sent to trick users into revealing banking credentials or installing malware.
What is a brute force attack on banking login systems?
Systematically trying all password combinations until correct one is found.
What is a Man-in-the-Middle (MitM) attack in banking cybersecurity?
A MitM attack occurs when a cybercriminal secretly intercepts and possibly alters communication between a bank and its customer, allowing theft of credentials or transaction manipulation.
What is SIM swapping fraud in mobile banking cyber crime?
Criminal obtains duplicate SIM to intercept OTPs and drain bank accounts.
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