NDLI: Computer forensics in IT audit and credit card fraud investigation

Content Provider	IEEE Xplore Digital Library
Author	Verma, S. Singh, A. Singh, D. Laxmi, V.
Copyright Year	2014
Description	Author affiliation: Comput. Sci. & Eng., Barkatullah Univ., Bhopal, India (Singh, D.) \|\| Shri Pragya Public Sch., MDS Univ., Bijainagar, India (Laxmi, V.) \|\| IT Dept., Fareportal India PVT Ltd., Gurgaon, India (Verma, S.; Singh, A.)
Abstract	In today's digital world internet became a popular source of online purchasing and plastic money facilitates the transaction of money. Online shopping has made the human life more easier and now user can feel the real shopping experience in virtual world of internet. As the popularity of e-commerce increases so the threats. Service providers and merchants who process credit card and debit card became the easy targets for computer hackers to steal information of cards and commit frauds. Nowadays merchants are providing many merchant facilitating employee to bring personnel devices and technology such as smart phones, laptop, etc. to simplify business and reduce capital expenditure, and opening a new site for fraud that can be committed by their own employees. In this paper we present the implementation of computer forensics to identify the source of for credit card fraud done by employee or internal people by USB devices.
Sponsorship	IEEE Delhi Sect.
Starting Page	730
Ending Page	733
File Size	616672
Page Count	4
File Format	PDF
ISBN	9789380544106
e-ISBN	9789380544120
DOI	10.1109/IndiaCom.2014.6828058
Language	English
Publisher	Institute of Electrical and Electronics Engineers, Inc. (IEEE)
Publisher Date	2014-03-05
Publisher Place	India
Access Restriction	Subscribed
Rights Holder	Bharati Vidyapeeth University
Subject Keyword	Computers Forensics Data security IT security Credit cards Electronic mail Credit card fraud prevention Reactive power Frauds by USB devices Computer Forensics Data theft prevention Universal Serial Bus Credit card fraud investigation at merchant Arrays
Content Type	Text
Resource Type	Article

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1	Ministry of Education (GoI), Department of Higher Education	Sanctioning Authority	https://www.education.gov.in/ict-initiatives
2	Indian Institute of Technology Kharagpur	Host Institute of the Project: The host institute of the project is responsible for providing infrastructure support and hosting the project	https://www.iitkgp.ac.in
3	National Digital Library of India Office, Indian Institute of Technology Kharagpur	The administrative and infrastructural headquarters of the project	Dr. B. Sutradhar bsutra@ndl.gov.in
4	Project PI / Joint PI	Principal Investigator and Joint Principal Investigators of the project	Dr. B. Sutradhar bsutra@ndl.gov.in Prof. Saswat Chakrabarti will be added soon
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