KENYA COMMERCIAL BANK

Banks are one of the most targeted by cybercriminals because most of these criminals are driven by financial greed. Most of these cyber-crimes are committed by employees who have worked in the bank for a long time.

Phishing- This is a common type of cybercrime; their IT department always takes control when clients bring such complaints. They are still giving constant awareness to their client on such cybercrime. In the future, they will adopt new technologies that can guard against such crimes.

Identity theft is common and affects operations to a greater extend. It is hard to recognize, too, but with the improved technology yet to come, it will be almost impossible to steal the identity of a person.

Online intrusion is where a cybercriminal performs unauthorized activity in a digital network. Cybercriminals may steal money or information that they could sell on the black market.

Malware attacks – infection and injection attacks are the most dangerous and hard to identify form of cybercrime. They create fake websites injected by malicious code to infect unsuspecting clients. It happens, but long ago, their IT department is always on the lookout to detect and combat even though this cybercriminal uses toolkits from black markets.

Automatic remote- where cybercriminals use a sophisticated machine known as zombies which execute command and control servers to control users account and even manipulate cash amount. It happens but rare.

Credit card redirection is where cybercriminals steal card details by redirecting all payment details to themselves and modify the payment flow. It is hard to trace and retrieve

DDoS

Hacking

Electronic money laundering