Sharma,B.R. <br/><br/>
Bank frauds: prevention and detection including computer and credit card crimes. / 
B.R. Sharma. 
 - 3rd ed. 
 - New Delhi,  Universal Law Publishers:  2009. 
 - xxxvi,566p.: 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9788175347564 
<br/><br/><label>LC Class. No.: </label>KNS4258.S53