01040nam a22001577a 4500 140918b xxu||||| |||| 00| 0 eng d 9788175347564 KNS4258.S53 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. lcc BK 4967 12467 0 0 lcc 0 0 NFIC WIUC-1 WIUC-1 LL 2014-09-18 0 KNS4258.S53 1008/13 2014-09-18 00:00:00 1 2014-09-18 BK