This new situation has given a golden opportunity for banking services to expand and cover all corners everywhere. The new e-frauds include, among others, phishing, identity theft, viruses and trojans, spyware and adware, card skimming, mobile scams… etc. Phishing is a form of internet fraud that aims to steal information such as card numbers, user IDs and passwords. Captured card and PIN details are encoded in a counterfeit card and used for fraudulent account withdrawals and transactions. A foreign device is implanted in an EFTPOS machine capable of copying and capturing card and PIN details processed through the machine.