Always type the Web address of your bank into the browser address space. Never click on the link in the email. Fool-proof password: Change your online banking. The most common types of online fraud are called. Some of the more common types of E-Banking services today are Online Banking​, Automated Teller. Machines (ATM), Electronic Funds Transfer, Electronic.

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Derek Duffy Call: Before clean fraud is committed, card testing is often carried out. The falsified shop collects address and credit card data — this is its only purpose. Pin It on Pinterest. Andrew Stranex Call: Signs of phishing Phishing scams share common red flags such as: Incorrect URLs that pose as the legitimate site but have slight, easily-missed discrepancies. Anti-virus software needs frequent updates to guard against new viruses. The pace of change has never been this fast, yet it will never be this slow again. Types of Online Banking Fraud Online banking fraud can come in many guises. Types of e-banking frauds Duffy Call: Fool-proof password: Change your online banking password at regular intervals. Main article: Phishing.