"Cyber Crime In Banking Sector In India" Essays and Research Papers

  • Cyber Crime In Banking Sector In India

    CHAPTER 1 INTRODUCTION OF BANKING SECTOR IN INDIA Banking in India originated in the last decades of the 18th century. The first banks were The General Bank of India, which started in 1786, and Bank of Hindustan, which started in 1790; both are now defunct. The oldest bank in existence in India is the State Bank of India, which originated in the Bank of Calcutta in June 1806, which almost immediately became the Bank of Bengal. This was one of the three presidency banks, the other two being the Bank...

    Bank, Bank regulation, Banking 1531  Words | 4  Pages

  • Cyber Crime

    The Endless Fight with Cyber Crime By Rahul Tyagi About Author Rahul Tyagi is one of the top computer security experts available in India, Brand Ambassador of TCIL-IT Chandigarh, Vice- President of Cyber Security and Anti-Hacking Org, India, and Technical Head of News Paper Association of India. Website:- www.rahultyagi.net Mail:- officialrahultyagi@gmail.com My Self Rahul Tyagi and like others, I love the internet and yes it’s true, think about everything it brought to us, think...

    Antivirus software, Computer crime, Computer insecurity 2134  Words | 7  Pages

  • Banking Sector Reform in India

    both in the industrial sector and the financial sector, released a variety of forces that propelled India into a new growth trajectory.2 In this paper, we are going to assess the role that the banks played in making this growth happen and the impact that these reforms had on banks. We start with a brief history of banking regulation in India. We then move on to outline some of the principal reforms that were implemented in the 1990s and their impact on the banking sector. Although this section ...

    Bank, Banking, Banking in India 1416  Words | 4  Pages

  • commercial banking sector in india

    COMMERCIAL BANKING SECTOR SUMMARY: Banking industry is the blood vascular system of our economy. The banks have played substantial role in the growth of Indian economy. From the meagre start in 1860 the banks have come to long way. The total shape of banking system was changed in 1991 due to the introduction of financial sector reforms as part of the liberalisation process. These reforms were aimed at enhancing the viability and efficiency of our banking system. Although there is a sustainable...

    Bank, Banking, Cheque 2056  Words | 6  Pages

  • cyber crime in banking sector

    UNIVERSITY OF MUMBAI PROJECT ON CYBER CRIME IN BANKING SECTOR SUBMITTED BY ASHA VASHUMAL AHUJA PROJECT GUIDE Prof. Mrs. MINAL GANDHI BACHELOR OF MANAGEMENT STUDIES SEMESTER V (2009-10) V.E.S. COLLEGE OF ARTS, SCIENCE & COMMERCE, SINDHI COLONY, CHEMBUR – 400071 Page 1 of 79 UNIVERSITY OF MUMBAI PROJECT ON CYBER CRIME IN BANKING SECTOR Submitted In Partial Fulfillment of the requirements For the Award of the Degree of Bachelor of Management By ASHA VASHUMAL AHUJA ...

    Computer crime, Computer crimes, Computer trespass 19357  Words | 71  Pages

  • Cyber Crime

    Analysis of Cyber Crime awareness among youth Abstract: Cyber crime is emerging as a serious threat. Worldwide governments, police departments and intelligence units have started to react. One of the many approaches to enable students and other peoples to protect themselves from the ever-increasing amount and range of cybercrime. This is relevant to students studying different aspects of undergraduate and postgraduate computing. This paper discusses the views of young...

    Computer, Computer crime, Computer security 2249  Words | 7  Pages

  • Increasing Bank Frauds and Cyber Crimes

    INTRODUCTION According to Edwin Sutherland's definition, white-collar crime refers to a relatively uniform behaviour involving actions undertaken by individuals to contribute to the financial success of the organization. They violate the law for the firm. Yet the definition is loose. An offence would be called a white-collar crime insofar as it represents violation of a legal rule constructed to govern business affairs or occupational practice and insofar as the law violation took place as part...

    Computer crime, Crime, Criminology 2352  Words | 7  Pages

  • cyber crime

    science new concepts are integrated in our lives. Cyber crime is among those concepts that did not previously exist 15-20 years ago. Back In the old day’s only conventional crime was discussed, which refers to those traditional, illegal behaviors that most people think of as crime. In today’s one has to be careful not only against conventional crime but also cyber crime as it is the latest and the most complicated problem in the new century. Cyber crime consists of all criminal actions against communication...

    Computer crime, Computer crimes, Fraud 1724  Words | 5  Pages

  • Cyber Crime

    and insidious variety of crime actually come into being? One may say that the concept of the computer came with the invention of the first abacus, hence it can be said that “cybercrime”. It has been around ever since people used calculating machines for wrong purposes. However, cybercrime has shown itself as a serious threat to society for less than a decade. Before we plunge into the world of cybercrime, it is necessary to have some basic understanding of how the cyber world evolved. In 1981 Ian...

    Computer, Computer crime, Computer crimes 1011  Words | 4  Pages

  • Cyber Torts and Cyber Crime

    CYBER TORTS WITH REFERENCE TO CYBER CRIME INTERFACE BETWEEN TORT AND OTHER AREAS OF LAW CYBER TORT AND CYBER CRIME- AN INTRODUCTION A space without frontiers is known as cyber space and the laws governing it is known as cyber...

    Common law, Cyberspace, Dispute resolution 679  Words | 3  Pages

  • Cyber Crime

    March 14, 2013 Cyber Crime Cybercrime is often made out to be the great and glorious workings of a computer genius, when in reality, it is the dirty work behind the scenes that could be carried out by anyone that has the knowledge and the skills to do so. In this paper I will identify the types of cybercrime, the government programs and agencies that are in place to prevent cybercrime and also identify the dirty work of cybercrime and how it is done and what you as an individual can do to protect...

    Computer, Computer crime, Computer crimes 2692  Words | 7  Pages

  • The Fight Against Cyber Crime

    Running head: THE FIGHT AGAINST CYBER CRIME The Fight Against Cyber Crime: What Can We Do? Abstract Cyber crime is on the rise and every organization must recognize the danger and take necessary steps to help mitigate the threat. While many institutions worry more about hackers than cyber criminals, it is cyber crime that can cause the most damage. A hacker is more easily detected while a cyber criminal may already be in your network undetected. While a hacker may try to...

    Authentication, Botnet, Computer security 1719  Words | 6  Pages

  • Introduction to CYber Crime

    CYBER CRIME IN ITS VARIOUS FORMS kimmyarora33@gmail.com Abstract: This Paper is a review paper on the topic of Cybercrime and its forms. The paper describes very basic information about cybercrime. It includes introduction to cyber crime, its brief history, its types along with their brief description, today’s scenario regarding cybercrime and an introduction to cyber security as a weapon against cybercrime . The paper is best suited for those who want to understand what cybercrime exactly...

    Botnet, Computer, Computer crime 1906  Words | 6  Pages

  • Role of Information Technology in the Banking Sector

    ROLE OF INFORMATION TECHNOLOGY IN BANKING SECTOR Information Technology (IT) concerns with technology that treats information. Through a microelectronics-based combination of computing and telecommunication, IT acquires, processes, stores and disseminates vocal, pictorial, textual and numerical information. Remarkable innovations in the field of information technology has been deciding and changing the way we live and the nature of economy. E-Commerce refers to exchange of goods and...

    Bank, Cheque, Internet 1329  Words | 5  Pages

  • Cyber Crimes

     Cyber Crimes Business Law 420 10/18/2013 Cybercrime is defined as a crime in which a computer is the object of a crime or is used as a tool to carry out a crime. Cybercriminals may use computer technology to access personal information, business trade secrets, or use the Internet for exploitive or malicious purposes. Offenders who perform these unlawful actions are often referred to as hackers (Janssen, 2010). There are several different types of cybercrimes, however four of the...

    Computer, Computer crime, Credit card 902  Words | 6  Pages

  • Cyber Crimes

    Cyber Crime Cyber crime, since the late 1980s to the early 1990s, has become an increasingly dominant form of crime throughout the world; however, we are just recently beginning to create solutions to these growing epidemics in the world. The solutions we have to these rising problems are created to help the victims, their families, and the communities around the offended persons. In the year 2001 “the FBI opened more than 1,500 cases involving Internet child sexual exploitation, compared...

    Computer crime, Crime, History of the Internet 2652  Words | 7  Pages

  • Cyber Crime

    Increase in cyber defence. 3. Increase in cyber speed. 4. Allows more options to save data. 5. Better response time to national crisis. Disadvantages: 1. Improved hacker speed and ability. 2. Interconnected computers. 3. Improved viruses, malware and worms. 4. Increase in "cyberwarefare" possibly 5. More annomitty between hackers. Cyber crime introduction Technological innovation have given rise to a new kind of criminal activity called computer crime or cyber crime. Cyber crime include...

    Computer crime, Crime, E-mail spam 794  Words | 4  Pages

  • Cyber Crime

    Cyber Crime The rapid growth of the internet and computer technology over the past few years has led to the growth in new forms of crime-dubbed cyber crime- throughout the world. Based on statistics on the various forms of cyber crime and other evidence which form of cyber crime pose the most serious threat to individuals and business? What concrete steps should government take to protect individuals’ n companies from cyber criminal? What can individual and business do to protect themselves against...

    Computer crime, Crime, E-mail spam 751  Words | 3  Pages

  • Industry Analysis of Banking Sector

    INDUSTRY ANALYSIS An analysis of banking sector in India Introduction The liberalization brought in 1991 has swept the economic landscape of thecountry. The automobile industry is one of the invisible faces of liberalization .For the people who were used to many years of Ambassador cars with various models notdifferent in anyway except a few changes in every model, the arrival of Maruti heraldedthe beginning of a new experience in automobile comfort. It was the same with BajajChetak. Its obnoxious...

    Bank, Bank run, Banking in India 1768  Words | 6  Pages

  • Cyber Laws

    What Are Cyber Laws?  Cyber Laws relate to the regulations that affect the transactions of individuals in Cyber Space namely the imaginary transaction area that seems to exist when two computers exchange data.  These laws can be divided into four broad categories namely,  1. Laws Relating to Digital Contracts 2. Laws Relating to Digital Property 3. Laws Relating to Digital Rights 4. Law of Cyber Crimes The Law of Digital Contracts:   Contracts are the lifeblood of business...

    Common law, Copyright, Domain name 2384  Words | 7  Pages

  • Cyber Secuirty and Cyber Crime

    Cyber Crime and Security Cybercrime or electronic crime generally refers to criminal activity where a computer or network is the source, tool, target, or place of a crime. These categories are not exclusive and many activities can be characterized as falling in one or more category. Additionally, although the terms computer crime and cybercrime are more properly restricted to describing criminal activity in which the computer or network is a necessary part of the crime, these terms are also sometimes...

    Computer crime, Computer crimes, Computer trespass 1643  Words | 6  Pages

  • CYBER CRIME

    CYBER CRIME Introduction: cybercrime, also called computer crime, the use of a computer as an instrument to further illegal ends, such as committing fraud, trafficking in child pornography and intellectual property, stealing identities, or violating privacy. Cybercrime, especially through the Internet, has grown in importance as the computer has become central to commerce, entertainment, and Because of the early and widespread adoption of computers and the Internet in the United States, most...

    Computer crime, Computer trespass, Crime 1670  Words | 5  Pages

  • Cyber Crime

    Computer crimes are criminal activities, which involve the use of information technology to gain an illegal or an unauthorized access to a computer system with intent of damaging, deleting or altering computer data. Computer crimes also include the activities such as electronic frauds, misuse of devices, identity theft and data as well as system interference. Computer crimes may not necessarily involve damage to physical property. They rather include the manipulation of confidential data and critical...

    Computer, Computer crimes, Crime 916  Words | 3  Pages

  • Management of Change in Banking Sector

    Management of Change in banking sector Introduction:- Without a sound and effective banking system in India it cannot have a healthy economy. The banking system of India should not only be hassle free but it should be able to meet new challenges posed by the technology and any other external and internal factors. For the past three decades India's banking system has several outstanding achievements to its credit. The most striking is its extensive reach. It is no longer confined to only...

    Bank, Bank run, Banking in India 1439  Words | 6  Pages

  • Cyber Crimes

    Cyber -Crimes INTRODUCTION Computer crimes are considered to be an illegal criminal activity that uses technology to retrieve unauthorized data and information from a computer system (Buzzle, 2010, p. 1). There are various types of computer crimes. Viruses and worms are used by hackers to penetrate computer programs with the intention of doing harm that, in some cases, result in the demise of the computer itself. However, not all computer crimes include physical property damage. These types...

    Black hat, Computer, Computer software 1477  Words | 5  Pages

  • Cyber Crime

    cyber crime Online International Interdisciplinary Research Journal, {Bi-Monthly}, ISSN2249-9598, Volume-III, Issue-IV, July-Aug 2013 Need to understand Cyber Crime’s Impact over national Security in India: A case study P.R. Patil and D.V. Bhosale Dept. of Defence & Strategic Studies, Tuljaram Chaturchand College, Baramati, DistPune, Maharashtra, India Abstract This Study focuses on how cyber crime is significant enough to become national security priority and how environment in India...

    Computer crime, Computer crimes, Computer security 2381  Words | 8  Pages

  • Detection of Cyber Crime

    OF CYBER CRIME Today’s society is facing a new menace. This evil has its origin from the growing dependence of computers in our day today lives. Good afternoon respected judges.... My topic for today is “Detection of Cyber Crime”. The term 'cyber crime' has not been defined in any Statute or Act. A simple yet sturdy definition of cyber crime would be “unlawful acts wherein the computer is either a tool or a target or both”. These acts committed are punishable by the IT Act. Cyber Crimes - Three...

    Computer crime, Computer crimes, Crime 1029  Words | 4  Pages

  • CYBER CRIME ESSAY

    IN SCIENCE TITLE: WHAT IS CYBER CRIME? MEMBER’S NAME : HASNOR IZZATI BINTI CHE RAZALI [D20091035119] NOORIDAYU BT MOHAMED [D20091035077] NORHAMIDAH BT ROHANI [D20091035109] NOR SHARLIDA BT MOHAMAD JALAILUDIN [D20091035086] MOHAMAD ARIF BIN NASARUDDIN [D20091035123] WHAT IS CYBER CRIMECrime  is  a  common  word  that  we  always  heard  in  this  globalization era.  Crimes refer to  any  violation  of  law  or  the  commission  of  an  act  forbidden  by  law.  Crime  and  criminality  have  ...

    Crime, Crimes, E-mail 1506  Words | 7  Pages

  • Cyber Crime and Security

    Slide 2:  What is Cybercrime? Crime committed using a computer and the internet to steal a person's identity or illegal imports or malicious programs Cybercrime is nothing but where the computer used as an object or subject of crime Online activities are just as vulnerable to crime and can compromise personal safety just as effectively as common everyday crimes. Lawmakers, law enforcement, and individuals need to know how to protect themselves and the persons for which they are responsible. ...

    Computer, Computer security, E-mail 1407  Words | 5  Pages

  • Innovations in Banking Sector

    INNOVATIONS IN BANKING SECTOR INTRODUCTION The term innovation means”to make something new”. Banks no longer restricted themselves to traditional banking activities but explored newer avenues to increase business and capture new market. INDIAN BANKING SECTOR From 1806 qualitative & quantitative changes have been taken place. With 1935 regulation RBI was proclaimed as central bank of India. In 1990’s greater emphasis was placed on technology & innovation. New concepts like personal banking, retail...

    Bank, Banking, Cheque 1143  Words | 6  Pages

  • cyber crime and targets

    Cyber-crimes and targets Computer forensics January 11, 2014 Ann Wray-day   The internet has put the world literally at anyone’s fingertips with a vast quantity of information is a mouse-click away. Information that was once only available in obscure reference libraries or card catalogs can be accessed by everyone. Unfortunately the internet is an equal opportunity tool, and those with virtuous as well as nefarious intentions can use this open resource to further their...

    Computer crime, Crime, Data 1831  Words | 6  Pages

  • Cyber crime

    Cyber Crime a 21st Century Problem Abstract Subsequent research has focused in establishing Cybercrime as an activity only for computer programmers. However, Cybercrime has recently expanded to appear as a full capital offense since it integrates multiple forms of criminal activities. Per se, Cybercrime has proved to be a social, economic, and political form of disturbance, or in other words, a mother of 21st century crimes. The commencing research will endeavor...

    Capital punishment, Computer crime, Crime 672  Words | 5  Pages

  • Types of Cyber Crime

    LLB Cyber Law & Cyber Security Expert. Email: prashant.mali@cyberlawconsulting.com Types of Cyber Crimes & Cyber Law in India (Part-I) What is a cyber crime? Cyber crime is a generic term that refers to all criminal activities done using the medium of computers, the Internet, cyber space and the worldwide web. There isn’t really a fixed definition for cyber crime. The Indian Law has not given any definition to the term ‘cyber crime’. In fact, the Indian Penal Code does not use the term ‘cyber crime’...

    Computer, Crime, E-mail 1381  Words | 5  Pages

  • Cyber Crime

    A True Cybercrime or Hacking Case Matthew Kelsey, Justin Kooker, Lacy Gillespie CJA/204 July 30, 2012 Mrs. Carr A True Cybercrime or Hacking Case The difference between cybercrime and traditional crime are: Cybercrime is a type of crime that not only destroys the security system of the county but also the financial system of individuals or businesses. Cybercrime is done by hackers that crack into computers and steal software, credit card information or bank account information....

    Computer, Computer crime, Computer security 1094  Words | 3  Pages

  • Cyber Crime

    Computer crime    Computer crime, or cybercrime, refers to any crime that involves a computer and a network, where the computers may or may not have played an instrumental part in the commission of a crime.[1] Netcrime refers, more precisely, to criminal exploitation of the Internet.[2] Issues surrounding this type of crime have become high-profile, particularly those surrounding hacking, copyright infringement, child pornography, and child grooming. There are also problems of privacy when confidential...

    Abuse, Crime, Crimes 1139  Words | 4  Pages

  • History of Banking in India

    HISTORY OF BANKING IN INDIA Banking is an old as civilization. The practice of money lending, the predecessor of banking has been practiced in india from time immemorial. During the mughal period, the indigenous bankers were faintly prominent in financing the trade and use of instrument for trade. The first bank in india, through conservative was established in1786. From 1786 until today the journey of Indian banking system can be segregated into 3 distinct phase. They are mentioned below, •...

    Bank, Bank of England, Bank run 912  Words | 4  Pages

  • cyber crime

    CYBER CRIME INTRODUCTION The rapid growth of the internet and computer technology over the past few years has led to the growth in new forms of crime-dubbed cybercrime- throughout the world. Based on statistics on the various forms of cybercrime and other evidence which form of cybercrime pose the most serious threat to individuals and business? What concrete steps should government take to protect individuals’ n companies from cybercriminal? What can individual and business do to protect themselves...

    Computer crime, Crime, E-mail spam 753  Words | 3  Pages

  • Fdi in Banking Sector

    resources. India has sought to increase inflows of FDI with a much liberal policy since 1991 after decade's cautious attitude. The 1990's have witnessed a sustained rise in annual inflows to India. Basically, opening of the economy after 1991 does not live much choice but to attract the foreign investment, as an engine of dynamic growth especially in view of fast paced movement of the world forward Liberalization, Privatization and Globalization. Limits for FDI FDI in the banking sector has been...

    Bank, Banking, Economics 1493  Words | 6  Pages

  • Role of Banking in India

    Banking system plays a very significant role in the economy of a country. It is central to a nation’s economy as it caters to the needs of credit for all the sections of the society. Money-lending in one form or the other has evolved along with the history of mankind. Even in the ancient times, there are references to the money-lenders, in the form of sahukars and zamindars who lend money by mortgaging the land property of the borrowers. Towards the beginning of the 20 century, with the onset of...

    Agriculture, Bank, Central bank 907  Words | 2  Pages

  • Indian Banking Sector Reforms

    EXECUTIVE SUMMARY A retrospect of the events clearly indicates that the Indian banking sector has come far away from the days of nationalization. The Narasimham Committee laid the foundation for the reformation of the Indian banking sector. Constituted in 1991, the Committee submitted two reports, in 1992 and 1998, which laid significant thrust on enhancing the efficiency and viability of the banking sector. As the international standards became prevalent, banks had to unlearn their traditional...

    Bank, Banking, Banking in India 654  Words | 3  Pages

  • Essay on Cyber Crime and National Security

    Essay on Cyber Crime And National Security When we talk about national security, we talk about the security of over one billion people and sovereignty of a country that is culturally rich, politically stable, socially compact and economically emerging. The worst victim of terrorism and naxalism India and its national security has been threatened recently by cyber crime. They concept of cyber crime is not radically different from the concept of conventional crime. Cyber crime is the latest and...

    Computer, Computer security, Crime 987  Words | 3  Pages

  • Cyber Crime

    organized crime. A cybercrime is defined as an intended act involving the use of computers or other technologies, and the criminal activity must take place in a virtual setting, such as the Internet. The top five cybercrimes being discussed are: 1. Tax-refund fraud 2. Corporate account takeover 3. Identity theft 4. Theft of sensitive data 5. Theft of intellectual property Scope Of cyber crime Virtual environments have become fertile territory for cybercrime, with the number of crimes escalating...

    Authentication, Authorization, Computer insecurity 934  Words | 3  Pages

  • Banking Sector and Role of Mis in Banking Sector

    marketing information from its multiple sources. Position of banking sector in Bangladesh A bank is a financial institution and a financial intermediary that accepts deposits and channels those deposits into lending activities, either directly by loaning or indirectly through capital markets. A bank is the connection between customers that have capital deficits and customers with capital surpluses.The Bangladesh banking sector relative to the size of its economy is comparatively larger than...

    Bank, Credit union, Financial market 838  Words | 3  Pages

  • cyber crime

    Seattle men behind cyber-crime spree sentenced to prison Posted by Mike Carter on May 10, 2012 at 3:57 PM Two Seattle men at the heart of a cyber-crime spree that involved both high technology and broken glass and jimmied locks were given long prison terms today by a federal judge. The men, John Earl Griffin, 36, and Brad Eugene Lowe, 39, used a technology called “wardriving” in which they cruised around in a vehicle equipped with a powerful wi-fi receiver to detect business wireless networks. They...

    Identity theft, Jenny Durkan, Larceny 954  Words | 3  Pages

  • Cyber Crimes and Steps to Prevent and Control

    CYBER CRIMES AND STEPS TO PREVENT AND CONTROL SYNOPSIS OF CYBER CRIMES Information Technology solutions have paved a way to a new world of internet, business networking and e-banking, budding as a solution to reduce costs, change the sophisticated economic affairs to more easier, speedy, efficient, and time saving method of transactions. Internet has emerged as a blessing for the present pace of life but at the same time also resulted in various threats to the consumers and other institutions...

    Computer crime, Computer crimes, Computer security 2401  Words | 7  Pages

  • Cyber Crime

    Seungpil Lee, Hyungseok Kang ESL 0959-11 Yasmin Hotasim 10, Nov, 2014 Cyber Crime THESIS: There are some sites about getting into places you weren't supposed to go. In the past few years, cybercrime wasn’t that much problem because computer wasn’t function of medium; however, we live with computer recently. All of your information is cradle to grave. Ⅰ. The problem is not going away A. Problem (1). Cybercrime is not being solved anytime soon and it can happen everywhere. (2). It is a...

    Computer, Computer security, Information security 626  Words | 2  Pages

  • Internet Banking in India

    NTERNET BANKING IN INDIA: A GLIMPSE OF ITS ADOPTION AND IMPLEMENTATION IN INDIA REFERENCE: Author: Sonal Chawla Lecturer, Dept. of computer science and Applications Punjab University, Chandigarh india INTRODUCTION The banking sector in India has undergone a rapid transformation. Almost a decade ago this area was limited to nationalized banks and cooperative. Then came the multinational banks, but were these limited to serve small elite. One could consider the past as the "Middle Ages"...

    Bank, Banks, Central bank 2009  Words | 6  Pages

  • Role of It in Banking Sector

    Role of It in Banking Sector Summary: The article presents a study which aims to analyze the role of information technology (IT) in the banking industry. Based on the article, technological innovations have enabled the industry to open up efficient delivery channels. It is said that IT has helped the banking industry to deal with the challenges the new economy poses. The study also examines the views of bank employees on the implementation of IT in banks. According to the author, private and...

    Bank, Central bank, Cheque 1208  Words | 4  Pages

  • McKinsey Report: India Banking 2010

    The Banking Sector in India The Banking sector in India has always been one of the most preferred avenues of employment. In the current decade, this has emerged as a resurgent sector in the Indian economy. As per the McKinsey report ‘India Banking 2010’, the banking sector index has grown at a compounded annual rate of over 51 per cent since the year 2001, as compared to a 27 per cent growth in the market index during the same period. It is projected that the sector has the potential to account...

    Bank, Banks of India, Central bank 843  Words | 3  Pages

  • Cyber Crime Awareness

    CYBER CRIMES - CLASSIFICATIONS THEFT OF TELECOMMUNICATIONS SERVICES The "phone phreakers" of three decades ago set a precedent for what has become a major criminal industry. By gaining access to an organisation's telephone switchboard (PBX) individuals or criminal organisations can obtain access to dial-in/dial-out circuits and then make their own calls or sell call time to third parties. Offenders may gain access to the switchboard by impersonating a technician, by fraudulently obtaining an...

    Electronic commerce, Electronic funds transfer, Electronic money 1690  Words | 6  Pages

  • Banking Sector in Thesis Paper

    A R C H Swinging Banking : Not Very Promising A u g u s t 1 3 , 2 0 0 2 Not too bad if you may claim so ….. The Bangladesh banking sector relative to the size of its economy is comparatively larger than many economies of similar level of development and per capita income. The total size of the sector at 26.54% of GDP dominates the financial system, which is proportionately large for a country with a per capita income of only about US$370. The non-bank financial sector, including capital market...

    Bank, Banks, Commercial bank 1967  Words | 6  Pages

  • Growth of Retail Banking in India

    RETAIL BANKING Project Work Acceleration, Deceleration & Moderation in the growth of retail credit in India David Varghese 2011PGPRAK004 PGP RAK, IIM INDORE Introduction Retail banking is the mobilization of deposits, lending and provision of financial services by a bank in the retail segment which results in fee-based income. Retail lending has been a great innovation across the globe in the commercial banking sector in recent years. Lending is not a new concept- it has been...

    Bank, Credit, Credit bureau 1504  Words | 5  Pages

  • Outline Cyber Crime

    should embrace for dealing with cyber-crime? Thesis statement: The approaches for solving cyber-crime and helping the victims which should come from the government's controlling , Communities' and individuals' regulation and the development of Internet industry. Body: 1. Topic of paragraph: Government's controlling Topic sentence: Government needs to coordinate between specific departments, internet industry and some social organizations for solving cyber-crime. why this approach is important...

    Computer crime, Computer security, Crime 786  Words | 3  Pages

  • Reforms in Banking Sector in India

    IN INDIAN BANKING 4.1 GROWTH OF BANKING SYSTEM IN INDIA : In order to understand present make up of banking sector in India and its past progress, it will be fitness of things to look at its development in a somewhat longer historical perspective. The past four decades and particularly the last two decades witnessed cataclysmic change in the face of commercial banking all over the world. Indian banking system has also followed the same trend. In over five decades since dependence, banking system in...

    Bank, Banks, Capital market 12575  Words | 33  Pages

  • Real Estate Sector in India

    Real Estate Sector – The India Story Submitted by Miss Sonia Sahni Asst Manager Corporate and Investment Banking, ABN AMRO Bank Nariman Point Mumbai India 400021 Cell: +91 9833097087 soniasahni@gmail.com Prachi Phadnis Team Lead - IBM global services Email: prachiphadnis@gmail.com Real Estate Sector - The India Story Current Scenario of the Real Estate Market in India Commercial real estate sector is in boom in India. In the last fifteen years, post liberalization of...

    ABN AMRO, Commercial property, International real estate 793  Words | 4  Pages

  • Banking in India : Origin & Evolution

    ORIGIN AND EVOLUTION OF INDIAN BANKING Opinions differ as to the origin of the work "Banking". The word "Bank" is said to be of Germanic origin, cognate with the French word "Banque" and the Italian word "Banca", both meaning "bench". It is surmised that the word would have drawn its meaning from the practice of the Jewish money-changers of Lombardy, a district in North Italy, who in the middle ages used to do their business sitting on a bench in the market place. Again, the etymological origin...

    Bank, Bank regulation, Banks of India 1682  Words | 6  Pages

  • The Threats of Cyber Crime

    The Threats of Cyber Crime How Cyber Crime is the Most Dangerous Crime and how it Affects our Society Today The Threats of Cyber Crime In today’s society, where everything is done online, around the world governments and businesses are losing billions upon billions of dollars every day. People ranging anywhere from teenagers to adults make cyber-crime the most threatening crime, just googling the term “hacking” can create an instant hacker. In the past, the worst thing that could happen...

    Computer crime, Computer crimes, Computer network 2218  Words | 6  Pages

  • Cyber Crimes

    Running Head: SOCIAL ORGANIZED CRIME Social Organized Crime Your Name Here University of Phoenix Instructor Social Organized Crime Social organized crimes utilizes many different terms, definitions, and theories. One term that is used frequently is “social institution,” and throughout this assignment The term will be defined in great detail to help understand how it does relate to organized crime. Also some theories will...

    Crime, Criminal justice, Criminology 662  Words | 3  Pages

  • Problems of Cyber Crime

    Some problems of cyber crime and cyber terrorism fighting The international community has come to new epoch - information society epoch. At present the human activity depends on telecommunication technologies used in almost all fields of people activity (communications, transport, space, power industry, water supplying, finances, trading, science, education, defense, public maintenance of law and order, medicine and so). In 1998 there were connected to Internet only 143 millions of people, but...

    Algorithm, Computer, Computer program 1047  Words | 4  Pages

  • Risk in Banking Sector

    Paper presentation On Risk in banking sector. Abstract: The structure of the paper is three-fold, where we begin by what is risk in banking scenario and its effects on internal operations of a bank, followed by the various types of risk in Indian banks and what can be done or the measurements taken and finally the future look. Introduction: The Indian Financial System is tasting success of a decade of financial sector reforms. The economy is surging and has gathered...

    Bank, Finance, Liquidity risk 1072  Words | 4  Pages

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