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This paper explores the different insider employee-led cyber frauds (IECF) based on the recent large-scale fraud events of prominent Indian banking institutions. Examining the different types of fraud and appropriate control measures will protect the banking industry from fraudsters. In this study, we identify and classify Cyber Fraud (CF), map the severity of the fraud on a scale of priority, test the mitigation effectiveness, and propose optimal mitigation measures. The identification and classification of CF losses were based on a literature review and focus group discussions with risk and vigilance officers and cyber cell experts. The CF was analyzed using secondary data. We predicted and prioritized CF based on machine learning-derived Random Forest (RF). An efficient fraud mitigation model was developed based on an offender-victim-centric approach. Mitigation is advised both before and after fraud occurs. Through the findings of this research, banks and fraud investigators can prevent CF by detecting it quickly and controlling it on time. This study proposes a structured, sustainable CF mitigation plan that protects banks, employees, regulators, customers, and the economy, thus saving time, resources, and money. Further, these mitigation measures will improve the reputation of the Indian banking industry and ensure its survival. [ABSTRACT FROM AUTHOR]

Due to lack of a central bureaucrat in mobile ad hoc networks, the security of the network becomes serious issue. During malicious attacks, according to the motivation of intruder the severity of the threat varies. It may lead to loss of data, energy or throughput. This paper proposes a lightweight Intruder Node Detection and Isolation Action mechanism (INDIA) using feature extraction, feature optimization and classification techniques. The indirect and direct trust features are extracted from each node and the total trust feature is computed by combining them. The trust features are extracted from each node of MANET and these features are optimized using Particle Swarm Optimization (PSO) algorithm as feature optimization technique. These optimized feature sets are then classified using Neural Networks (NN) classifier which identifies the intruder node. The performance of the proposed methodology is studied in terms of various parameters such as success rate in packet delivery, delay in communication and the amount of energy consumption for identifying and isolating the intruder. [ABSTRACT FROM AUTHOR]

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