1. INTRODUCTION: Today's society is totally dependent on automated financial services such as online and wire banking. In recent years, we have heard that fraud has evolved into wire and online bank fraud, many new types of malware have been deployed on those banks that are yet to adopt robust solutions. Although online banking fraud has existed for many years, very few cases have been filed. Reports of fraud cases have nearly exploded, and banks are looking for ways to protect their online banking channel. Most online bank fraud schemes involve two steps. Initially the criminal obtains the customer's account login details, which include login name and password. In the next step the criminal uses this information to transfer money to other accounts and withdraw the funds. All these fraud cases are being addressed and many prevention measures are being implemented across the world.2. WHAT HAPPENED IN THE PAST: Intruders use some new techniques, such as malware activities, to undergo bank fraud. A ...