Normal view MARC view ISBD view

Shubham Sonkar

Cybercrime in Banking Sector and its Impact - Bangalore NLSIU 2020 - 81p.

TABLE OF CONTENTS
ACKNOWLEDGEMENT
LIST OF ABBREVIATIONS ;
ABSTRACT ;
STATEMENT OF PROBLEM ;
AIMS OF THE STUDY ;
OBJECTIVES OF THE STUDY ;
RESEARCH QUESTIONS ;
HYPOTHESIS ;
LIMITATIONS OF THE STUDY ;
RESEARCH METHODOLOGY ;
MODE OF CITATION ;
LITERATURE REVIEW ;
CHAPTER-1: INTRODUCTION ;
CHAPTER-2: THE CORE CYBERCRIME PHENOMENON: AN ANALYSIS ;
2.1 EVOLUTION OF CYBER CRIME:
2.2 CYBER CRIME IN CONTEMPORARY WORLD:
2.3 VARIOUS KINDS OF CYBER CRIME:
2.4 CATEGORIES OF CYBER CRIME:
2.5 KEY COMPONENTS OF CYBER CRIME:
1) A cybercrime happens even without direct interaction:
2) Anonymity doesn’t equal safety:
3) Cybercrimes circumvent jurisdictional barriers:
4) The internet conceals illegal or evil motives;
2.6 CYBER CRIMINALS:
CHAPTER-3: THE NATURE, REASONS AND IMPLICATIONS OF CYBER CRIME
3.1 NATURE OF CYBER CRIME:
3.2 REASONS FOR CYBER CRIMES:
1) Enormous data retention capacity:
2) Extensive availability of Information:
3) Intricacy of computer systems:
4) Irresponsibility of network users:
5) Unavailability or lack of evidence:
6) Jurisdictional uncertainty;
3.3 IMPLICATIONS OF CYBER CRIME:
1. Loss of Revenue:
2. Wasted Time:
3. Damaged Reputations:
4. Reduced Productivity:
5. Influence of Cyber Terrorism:
6. Impact on Government and Society:
CHAPTER-4: CYBER CRIME IN BANKING SECTOR AND ITS IMPACT ;
4.1 ADOPTING COMPUTER TECHNOLOGY IN BANKING SECTORS:
1) Account management ;
2) Hardware Technology:
3) Electronic Transactions:
4) Web-based Banking:
4.2 SIGNIFICANCE OF COMPUTER IN BANKING SECTOR ;
4.3 ATM FRAUD ;
HOW TO USE CASH MACHINE? ;
FIRST EVER ATM CARD FRAUD CASE IN INDIA:
IMPACT OF ATM FRAUD:
4.4 MONEY LAUNDERING ;
WHY MONEY LAUNDERING? ;
PROCESS OF MONEY LAUNDERING:
1) PLACEMENT:
2) LAYERING ;
3) INTEGRATION ;
BUSINESS AREAS THAT SUPPORT OR ARE PRONE TO MONEY LAUNDERING:
EFFECTS OF MONEY LAUNDERING ON THE BANKS:
AT ORGANIZATIONAL LEVEL:
AT COUNTRY LEVEL:
AT GLOBAL LEVEL:
IMPACT OF MONEY LAUNDERING:
4.5 CREDIT CARD FRAUD ;
TYPES OF THE CREDIT CARD FRAUD:
IMPACT OF CREDIT CARD FRAUD:
4.6 CYBER CRIMINALS OF JAMTARA ;
CHAPTER5: IMPACT OF COVID-19 PANDEMIC ON CYBERCRIME IN BANKING SECTOR ;
CHAPTER-6: CONTROL AND PREVENTION OF CYBER CRIME IN BANKING SECTOR ;
CHAPTER 7: STATUTORY PROVISIONS REGARDING CYBER CRIMES IN INDIA ;
7.1 INFORMATION TECHNOLOGY ACT, 2000:
7.2 INFORMATION TECHNOLOGY AMENDMENT ACT, 2008: (ITAA) ;
7.3 ANALYSIS OF THE LEGAL PROVISIONS:
7.6 THE ACTS WHICH GOT AMENDED AFTER ENACTMENT OF I.T. ACT:
The Indian Penal Code, 1860 ;
The Indian Evidence act 1872: ;
The Bankers’ Books Evidence (BBE) Act, 1891;
CHAPTER 8: CONCLUSION AND SUGGESTIONS;
BIBLIOGRAPHY .