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Crime
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Cyber Crime
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Case Studies
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Citi Bank Spoofing Case
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 Citi Bank Spoofing Case- Many E-mails are in circulation asking the receivers to update their CITI Bank account information.
- The mails are purported to be from Customer Service Department of the Bank.
- The mails also contain a link to CITI Bank website.
- The fact
The link is fake.
It comes with an extension … e.g.
www.citibank.com/5%ac8%/login.asp
The link actually takes the person to a mirror of actual site.
The information punched in there never goes to the Bank but to another computer and gets stored.
Can be used by the person for operating the accounts.
- One case … Reported, enquired and forwarded to Russia.
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- Jurisdiction Area of Police Stations
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