Protecting victims of unauthorized account access, illegal fund transfers, and digital banking misuse through strategic legal action and evidence-driven recovery support.
Online banking fraud occurs when cyber criminals gain unauthorized access to a customer’s internet banking credentials and use them to transfer funds, change account settings, or conduct transactions without consent. These frauds typically involve phishing attacks, malware, credential theft, SIM-swap manipulation, or compromised devices. In many cases, fraudsters obtain login IDs, passwords, or OTPs and route stolen funds through multiple intermediary accounts (commonly known as money mule transactions) to obscure tracking and delay recovery.
Explore other cyber crime categories we handle.