Bank frauds: prevention and detection including computer and credit card crimes. / B.R. Sharma.

By:

Sharma,B.R

Material type:

TextPublication details: New Delhi, Universal Law Publishers: 2009.Edition: 3rd edDescription: xxxvi,566pISBN:

9788175347564

LOC classification:

KNS4258.S53

Contents:

Contents: Bank frauds -- Altered documents -- Spurious cheques -- Dishonoured cheques -- Paper currency -- Counterfeit coins -- Bank robberies -- Bank documents -- Signatures -- Fingerprints -- Writing machines -- Seals and stamps -- Electronic banking -- Computers in e-banking -- E-payments -- Secure e-banking -- Credit cards -- Money Laundering -- E-banking frauds -- Handling e-banking frauds -- The bunco banker -- Prima face case -- Departmental processing -- Police investigations -- Departmental inquiries -- Punitive action -- Relevant law -- Case law ready referencer.

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Holdings
Cover image	Item type	Current library	Home library	Collection	Shelving location	Call number	Materials specified	Vol info	URL	Copy number	Status	Notes	Date due	Barcode	Item holds	Item hold queue priority	Course reserves
	Books	WISCONSIN INTERNATIONAL UNIVERSITY COLLEGE, GHANA - MAIN LIBRARY Law Library	WISCONSIN INTERNATIONAL UNIVERSITY COLLEGE, GHANA - MAIN LIBRARY	Non-fiction		KNS4258.S53 (Browse shelf(Opens below))				1	Available			1008/13

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Bank frauds: prevention and detection including computer and credit card crimes. / B.R. Sharma.

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