Bank Fraud Cases

The bank fraud cases was tricky to solve but yet was successful. The case was as the fraudulent here targeted a reputed bank and did a transaction of an lump sum amount. He directly got access to the bank server and started doing his activities while deducting an amount from the bank. I was here called by the bank officials and police officials to conduct the investigation. Once started with the investigation I thoroughly started with checking the servers and computers with further investigation I came to know that a malicious URL was sent to all email ID’s of the bank and one of the employees clicked on the link ( unknowingly that it was malicious) which in context was malicious, through this link, the hacker got access to the system/ server and carried on his activities. I traced down the mails, and other aspects to find the culprit behind the crime. I also did imaging of the suspected hard disk , and analyzed the hard disk using various hard disk forensic tools .And at last came to know that this fraud, availability of data was done with an only a single click .To close the case I also provided with a detailed report of the case having case details , summary , tools used , findings , result and conclusion. we provide bank fraud cases solution.