Search

The malpractices and frauds are exponentially rising in developed and developing countries in entrepreneurs, banking as well as medium-sized companies. The criminals are utilizing the most modern information technology structures and such electronic media to accomplish their offense regarding fraud to cause wrongful loss and harm in the areas of white collar crimes, banking, business, and to individuals. The purpose of this research paper is to make these companies realize the essence of using the most recent, most reliable, and most authentic software and the need to make their networks more secure from outside attacks. The use of advanced features of tracking and hacking confidential information using information technology resources enables criminals to achieve their objectives. Basically, their modes of operand depend upon dishonesty and deception to complete the offense. In banking and white-collar frauds most of the time the employees of the concerned organizations are involved, who help and collaborate with external criminals by passing confidential information. Fraud is constituted by parody, distortion, misrepresentation, and twisting the fact/truth or concealment of real information detrimental to someone else. The legislation seems very naïve to punish a criminal who has committed fraud. There are several reasons for criminals to escape, for example, their identity most of the time remains hidden. Lack of evidence, feeble investigation, and naïve role of the prosecution in the court of law enables the criminals to go towards exoneration and release. The paper also presents an analysis of various types of fraud existing in society and how to combat them effectively. The main objective of fraudsters is to deprive people or entrepreneurs of their money, property, valuable documents, and private information. The authors of this paper express their deep concern about taking strict measures to safeguard the rights of bank customers by introducing the most recent software versions and the government must introduce stern and stringent legislation in this direction.

The malpractices and frauds are exponentially rising in developed and developing countries among entrepreneurs, banking as well as medium-sized companies. The criminals are utilizing the most modern information technology structures and such electronic media to accomplish their offense regarding fraud to cause wrongful loss and harm in the areas of white collar crimes, banking, business, and to individuals. The purpose of this research paper is to make these companies realize the essence of using the most recent, most reliable, and most authentic software and the need to make their networks more secure from outside attacks. The use of advanced features of tracking and hacking confidential information using information technology resources enables criminals to achieve their objectives. Basically, their modes of Operandi depend upon dishonesty and deception to complete the offense. In banking and white-collar frauds most of the time the employees of the concerned organizations are involved, who help and collaborate with external criminals by passing confidential information. Fraud is constituted by parody, distortion, misrepresentation, and twisting the fact/truth or concealment of real information detrimental to someone else. The legislation seems very naïve to punish a criminal who has committed fraud. There are several reasons for criminals to escape, for example, their identity most of the time remains hidden. Lack of evidence, feeble investigation, and naïve role of the prosecution in the court of law enable the criminals to go towards exoneration and release. The paper also presents an analysis of various types of fraud existing in society and how to combat them effectively. The main objective of fraudsters is to deprive people or entrepreneurs of their money, property, valuable documents, and private information. The authors of this paper express their deep concern about taking strict measures to safeguard the rights of bank customers by introducing the most recent software versions and the government must introduce stern and stringent legislation in this direction.

The cases human trafficking and cruelty to minor and teen aged innocent girls increasing. Apart from thisyoung and middles aged women are abducted, kidnapped for fornication nefarious and illicit purpose.They are smuggled to other places inside the country and sometimes sold out abroad; where they aretortured and abused. A few minor girls are procured either by persuasion, influence, inducement or otherstimulus or incentive. When such offences are committed, they are carried out by a series illegal actionslike a chain of crimes. The person or persons collaborating with the main accused deliberately in commit-ting the offence are equally responsible for the consequences. In this paper, the analysis of offencesconnected with fornication, abduction and kidnapping and their effects will be highlighted at depth.Kidnapping and abduction are different offences, though in literature and legal language, sometimes usedas if they are similar offences. Several minor and teen aged girls have been abducted by criminal and aftercommitting rape and torture, murdered them. Abduction and kidnapping by means of motivation, byforce, deception or for the purpose of marriage (fake). There was a dispute regarding marriage betweenNoor Muqqadam and Zahir Jaffer (both family friends), but the girl was slaughtered after kidnapping andrape, at the residence of Zahir. Another minor School girl Zainab from Kasur was kidnapped, tortured,raped and murdered. The most serious aspect of the Kidnapping and Abduction is the sale of innocentminor and young teen aged girls to the “red light areas” for illicit purposes or selling abroad for slavery.There must be special task force to investigate such offences, who possess expertise in forensic and law.A case study consistent with research is presented in this paper, how a minor school girl was abducted,tortured and abused. The negative role of the investigating an officer and negligent approach of otherinstitutions spoils the case.