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The Growing Threat of Cyber Fraud
By NYAY SARTHI INDIA FILINGS

Cyber fraud has emerged as the most dangerous form of international financial crime, growing in scale and sophistication alongside digital expansion.

Major Cyber Fraud Incidents:
• 2013: Target Corporation breach compromised 40 million credit cards
• 2014: Home Depot attack exposed 56 million customer payment details
• 2015: Chinese hackers stole 20 million US government employee records including fingerprints

Cyber Fraud Defined:
Any computer-facilitated fraudulent activity including:
✓ Identity theft
✓ Financial account breaches
✓ Terrorism financing

Current Vulnerabilities:
The surge in digital banking (internet/mobile) has created unprecedented opportunities for cybercriminals. NYAY SARTHI INDIA FILINGS emphasizes the critical need for robust legal measures to combat this escalating threat.

 

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How One Can Protect Himself from Cyber Fraud?

Protecting Against Cyber Fraud
By NYAY SARTHI INDIA FILINGS

Cybercriminals primarily target victims through:
✓ Phishing emails
✓ Malware/virus attacks

Critical Prevention Measures:

  1. Email Vigilance

    • Never share bank details via email links

    • Verify suspicious requests directly with your bank

  2. Information Security

    • Shred financial documents before disposal

    • Never leave sensitive paperwork exposed

  3. Digital Protection

    • Install robust anti-virus software

    • Regularly update security systems

NYAY SARTHI INDIA FILINGS advises: Always confirm requests through official channels – legitimate institutions never ask for sensitive information via email/cold calls.

Top 5 Cyber Crimes

Common Cyber Crimes & Protections
By NYAY SARTHI INDIA FILINGS

1. Phishing Scams

  • Fraudulent attempts to steal login/banking details

  • Tactics: Spoofed emails/messages mimicking legitimate entities

2. Identity Theft
✓ Unauthorized use of personal/financial data
✓ Common causes:
• Unsecured browsing
• Dark web exposure
• Credential sharing

3. Online Harassment

  • Digital bullying/threatening behavior

  • Includes “cyber bullying” via social media/messaging

4. Cyber Stalking
✓ Persistent online monitoring/harassment
✓ May involve:
• Threats
• Obscene content sharing
• Unwanted surveillance

5. Privacy Invasion

  • Unconsented intrusion into personal/professional life

  • Four violation types:

    1. Name misuse

    2. Solitude disruption

    3. Public misrepresentation

    4. Private data exposure

NYAY SARTHI INDIA FILINGS provides legal remedies for all cyber crimes.