Library Catalogue
Cybercrime in banking sector and its impact
Shubham Sonkar
Cybercrime in banking sector and its impact - BangaloreBangalore NLSIU 2020 - 81 p. ; 25 cm.
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 .
Cybercrime in banking sector and its impact - BangaloreBangalore NLSIU 2020 - 81 p. ; 25 cm.
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 .