Fraudulent RTGS Transactions Traced

A case of fraudulent RTGS transactions was reported by one of the leading banks in Maharashtra. The bank suspected that some of the bank account details were siphoned off from the systems of the bank. On a careful forensic analysis of the hardware and software of the bank, digital evidence of phishing emails by camouflaging the communications to have been originated form RBI was done through attachments of Trojans and keyloggers which were detected in the hard disks of the bank systems.