Exploring a Forensic Methodology for Identifying Cyber Frauds Within the Indian Banking System

Abstract

Heave in online banking usage has resulted in a growth in frauds and scams. Somewhat scams or frauds in banks have an extensive impact. Fraud has far-reaching consequences that go beyond economic loss. Fraud influences organizations, individuals, businesses group, businesses, services, and the entire ecosystem. Units can make better decisions if they understand and assess the overall effect of fraud. Any fraud, whether committed by opportunistic individuals or major and organized crime groups, can have significant consequences.