Bank frauds: prevention and detection including computer and credit card crimes. /
Sharma,B.R.
Bank frauds: prevention and detection including computer and credit card crimes. / B.R. Sharma. - 3rd ed. - New Delhi, Universal Law Publishers: 2009. - xxxvi,566p.:
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.
9788175347564
KNS4258.S53
Bank frauds: prevention and detection including computer and credit card crimes. / B.R. Sharma. - 3rd ed. - New Delhi, Universal Law Publishers: 2009. - xxxvi,566p.:
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.
9788175347564
KNS4258.S53