000			01040nam a22001577a 4500
008			140918b xxu||||| |||| 00| 0 eng d
020			_a9788175347564
050			_aKNS4258.S53
100			_aSharma,B.R.
245			_aBank frauds: prevention and detection including computer and credit card crimes. / _cB.R. Sharma.
250			_a3rd ed.
260			_aNew Delhi, _bUniversal Law Publishers: _c2009.
300			_axxxvi,566p.:
505			_aContents: 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.
942			_2lcc _cBK
999			_c4967 _d12467