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Index: Srno. Topics Page No

This document contains an index that outlines the topics and page numbers covered in a document about cyber crime. The index includes sections on the definition of cyber crime, types and classification of cyber crimes, reasons for cyber crimes, cyber criminals, how cyber crimes are committed, cyber crimes in the banking and financial sectors including ATM fraud, money laundering, credit card fraud, and case studies. It also includes sections on general tips to avoid internet fraud schemes, recent cases, and a conclusion with bibliography.

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Mukesh Manwani
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5K views

Index: Srno. Topics Page No

This document contains an index that outlines the topics and page numbers covered in a document about cyber crime. The index includes sections on the definition of cyber crime, types and classification of cyber crimes, reasons for cyber crimes, cyber criminals, how cyber crimes are committed, cyber crimes in the banking and financial sectors including ATM fraud, money laundering, credit card fraud, and case studies. It also includes sections on general tips to avoid internet fraud schemes, recent cases, and a conclusion with bibliography.

Uploaded by

Mukesh Manwani
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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INDEX

SRNO. TOPICS PAGE NO

1. CYBER CRIME 01-08

2. TYPES OF CYBER CRIME 09-25

3. CLASSIFICATION OF CYBER CRIME 26-28

4. REASONS FOR CYBER CRIME 29-30

5. CYBER CRIMINALS 31

6. MODE AND MANNER OF COMMITING CYBER CRIME 32-34

7 35-36
BANKING SECTOR
5
CYBER CRIME IN BANKING SECTOR
8 A) ATM FRAUD 37-43
B) MONEY LAUNDERING 42-52
C) CREDIT CARD FRAUD 53-63

9 CASE STUDY 64-65

10 GENERAL TIPS ON AVOIDING POSSIBLE INTERNET FRAUD 66-67


SCHEMES

11 68
RECENT CASES

12 CONCLUSION 69-70

13 BIBLOGRAPHY 71
INDEX

SRNO. TOPICS PAGE NO

1. CYBER CRIME 01-08

2. TYPES OF CYBER CRIME 09-25

3. CLASSIFICATION OF CYBER CRIME 26-28

4. REASONS FOR CYBER CRIME 29-30

5. CYBER CRIMINALS 31

6. MODE AND MANNER OF COMMITING CYBER CRIME 32-34

7 35-36
FINANCIAL SECTOR
5
CYBER CRIME IN FINANCIALSECTOR 43-44
FINANCIAL ABUSE &CRIMES 45
8 TYPES 46-48
ECONOMICS EFFECTS 49

ATM 50-56
9
CASE STUDY & PREVENTION 57-60

10 GENERAL TIPS ON AVOIDING POSSIBLE INTERNET FRAUD 60-62


SCHEMES

11 63-66
RECENT CASES &ARTICLES

12 CONCLUSION 67-68

13 BIBLOGRAPHY 72

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