Operational Aspects of Cyber Crimes Fraud Risk Management in Cyber Tech
Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.
One-liners from this chapter
Free sample — 8 of 85 rapid-fire Q&A cards.
Fraud is a category of crime committed specifically for financial gain?
deception used to extract money, property, or a benefit.
Cybercriminals — Sub-category / Typical Motive?
Sub-category: Lone individuals; Typical Motive: Financial gain
Criminals (external) — Sub-category / Typical Motive?
Sub-category: Hackers-for-hire; Typical Motive: Data theft, financial gain
Business competitors — Sub-category / Typical Motive?
Sub-category: Industrial espionage; Typical Motive: Trade-secret theft
Current / former employees — Sub-category / Typical Motive?
Sub-category: Insiders; Typical Motive: Accidental or intentional data leak
State actors — Sub-category / Typical Motive?
Sub-category: APT groups; Typical Motive: Espionage, sabotage
Hacktivists — Sub-category / Typical Motive?
Sub-category: Ideologically motivated; Typical Motive: Political/social statement
Email — Name / Hindi context?
Name: Phishing; Hindi context: Most common, e.g., "your KYC will expire"
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