Abstract
Online financial transactions have evolved from a convenience to a requirement as most financial institutions' clients are mostly based at home. Post covid the increase in usage of online financial transactions by public makes it easier for crooks to take advantage of weaknesses and perpetrate financial crime. Virtually everyone has an enhanced internet presence, which has given cybercriminals new and occasionally more gullible targets. Cyber
assaults expose financial organizations to high operational and reputational risks regularly. Financial crimes pose risks to all countries, organizations, and people. Millions of people around the world are victims of financial crimes. This paper focuses on different cyber- enabled financial crimes and the trend of cyber crimes in India and the financial cyber crimes among different states of India.
Keywords: Online Financial Transactions, Cyber Criminals, Financial Cybercrimes, One-way ANOVA, NCRB
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