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Bank Frauds Prevention Detection Including Computer Credit Cards Crimes
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Book Synopsis Bank frauds : prevention & detection, including computer & credit cards crimes by : Bhagat Ram Sharma
Download or read book Bank frauds : prevention & detection, including computer & credit cards crimes written by Bhagat Ram Sharma and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Indian context.
Download or read book Bank Frauds written by B. R. Sharma and published by . This book was released on 2001 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fraud Prevention Techniques for Credit Card Fraud by : David A. Montague
Download or read book Fraud Prevention Techniques for Credit Card Fraud written by David A. Montague and published by Trafford Publishing. This book was released on 2004 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly. This book is written to provide information about how to prevent credit card fraud in the card-not-present space (mail order, telephone order, e-commerce). This book is meant to be an introduction to combating fraud, providing the basic concepts around credit card payment, the ways fraud is perpetrated, along with write ups that define and provide best practices on the use of 32 fraud-prevention techniques. 32 Detailed Fraud Prevention Techniques How to catch the Chameleon on the web Top 10 rules to prevent credit card fraud Understand common fraud schemes The one Fraud Prevention Technique no merchant can afford not to do Details on over 40 Vendors that sell fraud prevention tools and services, along with how to build it in-house Learn the anatomy of a Fraud Prevention Strategy
Book Synopsis Credit Card Fraud Detection and Analysis Through Machine Learning by : Yogita Goyal
Download or read book Credit Card Fraud Detection and Analysis Through Machine Learning written by Yogita Goyal and published by . This book was released on 2020-07-28 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Prevention of Fraud by : Michael Levi
Download or read book The Prevention of Fraud written by Michael Levi and published by . This book was released on 1988 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Prevention of Cheque and Credit Card Fraud by : Michael Levi
Download or read book The Prevention of Cheque and Credit Card Fraud written by Michael Levi and published by . This book was released on 1991 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bank Fraud written by Revathi Subramanian and published by . This book was released on 2014 with total page 173 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Capitalize on technology to halt bank fraudExamining the technology that is needed to combat bank fraud, Bank Fraud: Using Technology to Combat Losses equips corporate security and loss prevention managers with the necessary tools to determine an organization's unique technology needs. Looks at the technology needed to handle data intelligence Provides guidance to assess the technology necessary to battle fraud Features unique coverage of the history of fraud detection and prevention in banking Explores the challenges of fraud detection in a financial services environment; understanding corporate risk exposure; losses per assets; trending over time; benefits of technology Focusing on the financial crimes and insider frauds in operation nationally and internationally, Bank Fraud: Using Technology to Combat Losses arms fraud prevention professionals with authoritative guidance to detect and prevent such crimes in future"--
Book Synopsis The Banking Companies (Acquisition and Transfer of undertakings) Act, 1980 by :
Download or read book The Banking Companies (Acquisition and Transfer of undertakings) Act, 1980 written by and published by Universal Law Publishing. This book was released on with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 by :
Download or read book The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 written by and published by Universal Law Publishing. This book was released on with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book E-Justice written by K. Pandurangan and published by Universal Law Publishing. This book was released on 2009 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Indian context.
Download or read book Cybercrime written by Charles Doyle and published by DIANE Publishing. This book was released on 2011-04 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
Book Synopsis Dishonour of Cheques: Liability-Civil & Criminal by : S.N. Gupta
Download or read book Dishonour of Cheques: Liability-Civil & Criminal written by S.N. Gupta and published by Universal Law Publishing. This book was released on with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Book Synopsis The Credit Information Companies (Regulation) Act, 2005 by :
Download or read book The Credit Information Companies (Regulation) Act, 2005 written by and published by Universal Law Publishing. This book was released on with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cyber Laws written by Yatindra Singh and published by Universal Law Publishing. This book was released on 2010 with total page 470 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Great Indian Fraud by : Smarak Swain
Download or read book The Great Indian Fraud written by Smarak Swain and published by Bloomsbury Publishing. This book was released on 2020-12-28 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.
Book Synopsis Guide to criminal court practice in Delhi by : Narender Kumar
Download or read book Guide to criminal court practice in Delhi written by Narender Kumar and published by Universal Law Publishing. This book was released on 2009 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt:
