Email Address
Password
Forgot Password?
............................................................................................................................Book DescriptionBank Frauds are on the increase and effective defence against this scourge is knowledge about them. If the information is available, it is easier to fight back : detect the crime, collect evidence against the perpetrator and provide against recurrence.The first Edition of this book is more than a decade old. Much water had flowed through the banking industry since. The banking business is now being handled by Computers, ATMs, AFTs, Credit Cards, etc. The changes in the old order of handling money are also bringing changes in the modus oprande of the defrauder. The new Edition caters to the needs as per the changes that have taken place upto the date of publication. Except for the initial titbits there is complete overhaul of the book.New chapters on computer Frauds, Credit Cards, Protection of Bank Documents, Information Technology, Handling of Bank Frauds including Investigation, Inquiry, Punitive Action, and upto date Case Laws, etc., and exhaustive revision of the old chapters have brought the book to the current state of knowledge to meet the present day and the future problems and challenges of the defrauder. The supplement containing the new law on dishonoured cheques makes it more informative for readers.The book is a multi-professional monograph, written in non-technical language, addressed to all those who are concerned with and have to deal with bank frauds : Administrators, Bankers, Investigators, Experts, Counsels, Judges and even the public who suffer from the initial blues.............................................................................................................................ContentsPart I1. Bank Frauds2. Altered Documents3. Spurious Cheques4. Dishonored Cheques5. Paper Currency6. Counterfeit Coins7. Bank RobberiesPart II8. Bank Documents9. Signatures10. Fingerprints11. Writing Machines12. Seals and StampsPart III13. Electronic Banking14. Computers in E-Banking15. E-Payments16. Secure E-Banking17. Credit Cards18. Money Laundering19. E-Banking Frauds20. Handling E-Banking FraudsPart IV21. The Bunco Banker22. Prima Facie Case23. Departmental Processing24. Police Investigations25. Departmental Inquiries26. Punitive Active ActionPart V - Relevant LawPart VI – Case Law Ready Referencer............................................................................................................................Author DetailsDr. B.R. Sharma had his basic education in Chemistry, he worked for M.Sc. (Hons.) and Ph.D. in Delhi University Laboratories after obtaining his B.Sc. (Hons.) degree from Punjab University.Dr. Sharma, just before completion of his Ph.D. degree, was selected as Director, C.I.D., Scientific Laboratory, Punjab at the age of 26. Dr. Sharma has been heading, since then, various Forensic Science Institutions, (State F.S.L. in Punjab, Himachal Pradesh, Union Territories; CFSL, (GOL, MHA), Chandigarh, etc). He retired in September 1993.Dr. Sharma has his rigorous training in documents in Scotland and has been a teacher in Forensic Science for about three decades. His appointments include Honorary Visiting Professor to Punjab University, Guest faculty member to Punjabi University, Patiala, Dr. H.S. Gaur University, Sagar, National Institute of Criminology and Forensic Science, Central Detective Training School and numerous Zonal/Regional Staff Training Colleges of various Banks (SBI, PNB, Canara Bank, SBOP, P & S Bank, Former NBI, etc.).Dr. Sharma has done extensive research work. His researches in the identification of initials, digital writings, rubrics and symbols through Natural Variants remains unique piece of research in documents examination. He has guided doctoral thesis research. He has authored about 100 papers/articles both in Indian and foreign journals.His other works are: Forensic Science in Criminal Investigation and Trials, Firearms in Criminal Investigation and Trials, Footprints Tracks and Trails, Scientific Criminal Investigation, Genie against Crime, etc.............................................................................................................................
