3 Review(s)

Electronic Banking Frauds is a comprehensive exploration of the threats and challenges in the digital banking landscape. It sheds light on prevalent frauds like phishing, identity theft, card cloning, and malware attacks, offering detailed insights into their modus operandi. The book discusses the legal frameworks in place to combat these crimes, coupled with preventive strategies leveraging AI, encryption, and secure banking practices. Featuring real-world case studies, it equips readers to identify risks, respond effectively to fraud incidents, and seek legal redress. An essential resource for banking professionals, legal experts, and customers aiming to navigate and secure the digital financial ecosystem.