Library Catalogue
Cybercrime in Banking Sector and its Impact (Record no. 207694)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 03221nam a2200181Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20210218125943.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 210206s2020 xx 000 0 und |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | . |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Shubham Sonkar |
| 245 #0 - TITLE STATEMENT | |
| Title | Cybercrime in Banking Sector and its Impact |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Bangalore |
| Name of publisher, distributor, etc. | NLSIU |
| Date of publication, distribution, etc. | 2020 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 81p. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | TABLE OF CONTENTS<br/>ACKNOWLEDGEMENT <br/>LIST OF ABBREVIATIONS ;<br/>ABSTRACT ;<br/>STATEMENT OF PROBLEM ;<br/>AIMS OF THE STUDY ;<br/>OBJECTIVES OF THE STUDY ;<br/>RESEARCH QUESTIONS ;<br/>HYPOTHESIS ;<br/>LIMITATIONS OF THE STUDY ;<br/>RESEARCH METHODOLOGY ;<br/>MODE OF CITATION ;<br/>LITERATURE REVIEW ;<br/>CHAPTER-1: INTRODUCTION ;<br/>CHAPTER-2: THE CORE CYBERCRIME PHENOMENON: AN ANALYSIS ;<br/>2.1 EVOLUTION OF CYBER CRIME: <br/>2.2 CYBER CRIME IN CONTEMPORARY WORLD: <br/>2.3 VARIOUS KINDS OF CYBER CRIME: <br/>2.4 CATEGORIES OF CYBER CRIME: <br/>2.5 KEY COMPONENTS OF CYBER CRIME: <br/>1) A cybercrime happens even without direct interaction: <br/>2) Anonymity doesn’t equal safety: <br/>3) Cybercrimes circumvent jurisdictional barriers: <br/>4) The internet conceals illegal or evil motives;<br/>2.6 CYBER CRIMINALS: <br/>CHAPTER-3: THE NATURE, REASONS AND IMPLICATIONS OF CYBER CRIME <br/>3.1 NATURE OF CYBER CRIME: <br/>3.2 REASONS FOR CYBER CRIMES: <br/>1) Enormous data retention capacity: <br/>2) Extensive availability of Information: <br/>3) Intricacy of computer systems: <br/>4) Irresponsibility of network users: <br/>5) Unavailability or lack of evidence: <br/>6) Jurisdictional uncertainty;<br/>3.3 IMPLICATIONS OF CYBER CRIME: <br/>1. Loss of Revenue: <br/>2. Wasted Time: <br/>3. Damaged Reputations: <br/>4. Reduced Productivity: <br/>5. Influence of Cyber Terrorism: <br/>6. Impact on Government and Society: <br/>CHAPTER-4: CYBER CRIME IN BANKING SECTOR AND ITS IMPACT ;<br/>4.1 ADOPTING COMPUTER TECHNOLOGY IN BANKING SECTORS: <br/>1) Account management ;<br/>2) Hardware Technology: <br/>3) Electronic Transactions: <br/>4) Web-based Banking: <br/>4.2 SIGNIFICANCE OF COMPUTER IN BANKING SECTOR ;<br/>4.3 ATM FRAUD ;<br/>HOW TO USE CASH MACHINE? ;<br/>FIRST EVER ATM CARD FRAUD CASE IN INDIA: <br/>IMPACT OF ATM FRAUD: <br/>4.4 MONEY LAUNDERING ;<br/>WHY MONEY LAUNDERING? ;<br/>PROCESS OF MONEY LAUNDERING: <br/>1) PLACEMENT: <br/>2) LAYERING ;<br/>3) INTEGRATION ;<br/>BUSINESS AREAS THAT SUPPORT OR ARE PRONE TO MONEY LAUNDERING: <br/>EFFECTS OF MONEY LAUNDERING ON THE BANKS: <br/>AT ORGANIZATIONAL LEVEL: <br/>AT COUNTRY LEVEL: <br/>AT GLOBAL LEVEL: <br/>IMPACT OF MONEY LAUNDERING: <br/>4.5 CREDIT CARD FRAUD ;<br/>TYPES OF THE CREDIT CARD FRAUD: <br/>IMPACT OF CREDIT CARD FRAUD: <br/>4.6 CYBER CRIMINALS OF JAMTARA ;<br/>CHAPTER5: IMPACT OF COVID-19 PANDEMIC ON CYBERCRIME IN BANKING SECTOR ;<br/>CHAPTER-6: CONTROL AND PREVENTION OF CYBER CRIME IN BANKING SECTOR ;<br/>CHAPTER 7: STATUTORY PROVISIONS REGARDING CYBER CRIMES IN INDIA ;<br/>7.1 INFORMATION TECHNOLOGY ACT, 2000: <br/>7.2 INFORMATION TECHNOLOGY AMENDMENT ACT, 2008: (ITAA) ;<br/>7.3 ANALYSIS OF THE LEGAL PROVISIONS: <br/>7.6 THE ACTS WHICH GOT AMENDED AFTER ENACTMENT OF I.T. ACT: <br/>The Indian Penal Code, 1860 ;<br/>The Indian Evidence act 1872: ;<br/>The Bankers’ Books Evidence (BBE) Act, 1891;<br/>CHAPTER 8: CONCLUSION AND SUGGESTIONS;<br/>BIBLIOGRAPHY .<br/> |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Dr. Prashant S. Desai - Guide |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="http://opac.nls.ac.in:8081/xmlui/handle/123456789/424">http://opac.nls.ac.in:8081/xmlui/handle/123456789/424</a> |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Dissertation |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Total Checkouts | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| . | . | 06.02.2021 | LLM839 | 06.02.2021 | 06.02.2021 | Dissertation |