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A Comprehensive Study of Phishing Scammer-the Scam Me Ritual and Laws Governing Such Acts from 2015 - 2018 at Axis Bank

Author(s):

Vishal Asrani , Aajenkya Dy Patil University Pune

Keywords:

Financial fraud, Scams, Phishing

Abstract

Corruption has been everywhere in India for quite a long time it has reached to such a height which has never been done before or has never happened in the last decade. The growth and use of information have been used with an increase in illegal activities. Acting as a bank officer scammers gain access to financial information by asking their customers to give certain essential details or confidential details like card number, CVV, OTP send on mobile in return of lucrative benefits such as holiday packages, a cash reward etc. Although new forms of methods and regulations have been coming up for the prevention of scams yet scammers have new or find new tools and mean that help them in committing such scams. This paper seeks to study information related to phishing done by scammers especially the techniques or tools used by them for doing such an act and laws or regulation governing such acts.

Other Details

Paper ID: IJSRDV8I20069
Published in: Volume : 8, Issue : 2
Publication Date: 01/05/2020
Page(s): 1316-1318

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