TY  - BOOK
AU  - Sharma,B.R.
TI  - Bank frauds: prevention and detection including computer and credit card crimes.
SN  - 9788175347564
AV  - KNS4258.S53 
PY  - 2009///
CY  - New Delhi
PB  - Universal Law Publishers
N1  - 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
ER  -