Bank 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 book is a multi-professional monograph, written in nontechnical 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.
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.