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Bank frauds : Prevention and detention

By: Contributor(s):
Publication details: Delhi Universal Law Publishing Co.Pvt.Ltd. 2009Edition: 3rdDescription: 566p xxixISBN:
  • 9788175347564
Subject(s): DDC classification:
  • 364.168000 SHA
Contents:
Contents 1. Bank Frauds; 2. Classification; 3. Reporting Bank Frauds; 4. Bank Fraud Spectrum; 5. Bank Fraud prevention; 6. Bank Fraud prevention: Perceptions and Policies; 7. Fraud Prevention Stratigies; 8. Bank Customer; 9. The Bunco Banker; 10. Bank Documents frauds; 11. Material Alteration in Bank Frauds; 12. Cheque Frauds; 13. Signature in Bank Frauds; 14. Fingerprints; 15. Paper Currency frauds; 16. Computer Printers; 17. Typewriters and Cheque- Writers; 18. Sales and Stamps; 19. Computer in E-Banking; 20. Electronic Banking; 21. Payments; 22. Secure E-Banking; 23. Credit Cards and Related Frauds; 24. Handling E-Banking Frauds; 25. Mobile Banking and thier Frauds; 26. Money Laundering; 27. Dishonoured Cheques; 28. Counterfeit Coins; 29. Bank Robberies; 30. Prima Faice Case; 31. Departmental Processing; 32. Police Investigation; 33. Departmental Inquires; 34. Punitive Action; 35. Relevant Law; 36. Case-Law Ready Referencer; Table of Cases
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BOOKs NLS 364.168 SHA (Browse shelf(Opens below)) Available 30955

Contents
1. Bank Frauds;
2. Classification;
3. Reporting Bank Frauds;
4. Bank Fraud Spectrum;
5. Bank Fraud prevention;
6. Bank Fraud prevention: Perceptions and Policies;
7. Fraud Prevention Stratigies;
8. Bank Customer;
9. The Bunco Banker;
10. Bank Documents frauds;
11. Material Alteration in Bank Frauds;
12. Cheque Frauds;
13. Signature in Bank Frauds;
14. Fingerprints;
15. Paper Currency frauds;
16. Computer Printers;
17. Typewriters and Cheque- Writers;
18. Sales and Stamps;
19. Computer in E-Banking;
20. Electronic Banking;
21. Payments;
22. Secure E-Banking;
23. Credit Cards and Related Frauds;
24. Handling E-Banking Frauds;
25. Mobile Banking and thier Frauds;
26. Money Laundering;
27. Dishonoured Cheques;
28. Counterfeit Coins;
29. Bank Robberies;
30. Prima Faice Case;
31. Departmental Processing;
32. Police Investigation;
33. Departmental Inquires;
34. Punitive Action;
35. Relevant Law;
36. Case-Law Ready Referencer;
Table of Cases