Bank Fraud -- a Current Issue.
- Published in:
- Ovidius University Annals, Series Economic Sciences, 2020, v. 20, n. 2, p. 992
- By:
- Publication type:
- Article
Works matching Bank fraud
Results: 455
1
2
TENDINȚELE INTERNAȚIONALE ACTUALE ALE FRAUDEI BANCARE.
- Published in:
- Strategic Universe Journal / Univers Strategic, 2023, n. 1, p. 231
- By:
- Publication type:
- Article
3
MODERN APPROACHES TO BANK FRAUD.
- Published in:
- Strategic Universe Journal / Univers Strategic, 2022, n. 3, p. 125
- By:
- Publication type:
- Article
4
A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry.
- Published in:
- International Journal of Business Science & Applied Management, 2009, v. 4, n. 3, p. 1, doi. 10.69864/ijbsam.4-3.43
- By:
- Publication type:
- Article
5
LA ASIGNACIÓN DE RIESGOS POR FRAUDE EN LOS CONTRATOS DE CUENTA CORRIENTE BANCARIA Y SUS CONTRATOS CONEXOS BAJO LA LEGISLACIÓN CHILENA.
- Published in:
- Revista Chilena de Derecho Privado, 2024, n. 43, p. 161, doi. 10.32995/S0718-80722024807
- By:
- Publication type:
- Article
6
Improvement of Bank Fraud Detection Through Synthetic Data Generation with Gaussian Noise.
- Published in:
- Technologies (2227-7080), 2025, v. 13, n. 4, p. 141, doi. 10.3390/technologies13040141
- By:
- Publication type:
- Article
7
Analytical Overview of Fraud Cases of Selected Indian Banks.
- Published in:
- Vision: Journal of Indian Taxation, 2019, v. 6, n. 2, p. 50, doi. 10.17492/vision.v6i2.190114
- By:
- Publication type:
- Article
8
Collaborative Bank E-Fraud and Customers' Reactions in Ado-Ekiti Metropolis, Ekiti State, Nigeria.
- Published in:
- African Journal of Business & Economic Research, 2024, v. 19, n. 3, p. 483, doi. 10.31920/1750-4562/2024/v19n3a22
- By:
- Publication type:
- Article
9
Bank Frauds in India - Are the Existing Provisions of Law Inefficacious and Insufficient To Contain Them?
- Published in:
- Vinimaya, 2022, v. 43, n. 3, p. 30
- By:
- Publication type:
- Article
10
BANK FRAUD AND ITS IMPLICATIONS ON THE NIGERIAN ECONOMY.
- Published in:
- Akwapoly Journal of Communication & Scientific Research, 2022, v. 6, n. 1, p. 1
- By:
- Publication type:
- Article
11
BANK FRAUD: RUSSIAN HISTORICAL BACKGROUND.
- Published in:
- Strategic Universe Journal / Univers Strategic, 2015, n. 4, p. 104
- By:
- Publication type:
- Article
12
The Application of Artificial Intelligence for the Purpose of Combating Bank Fraud.
- Published in:
- Problems of Economy, 2023, v. 56, n. 2, p. 204, doi. 10.32983/2222-0712-2023-2-204-212
- By:
- Publication type:
- Article
13
YES Bank Fraud: Examining the Softer Underbelly of the Fraud from a Behavioral Model.
- Published in:
- Journal of Forensic Accounting Research, 2022, v. 7, n. 1, p. 133, doi. 10.2308/JFAR-2021-022
- By:
- Publication type:
- Article
14
The FBI's War on Bank Fraud: Facts and Figures.
- Published in:
- Challenge (05775132), 1990, v. 33, n. 4, p. 57, doi. 10.1080/05775132.1990.11471445
- By:
- Publication type:
- Article
15
BANK FRAUD: PERCEPTION OF BANKERS IN THE STATE OF QATAR.
- Published in:
- Academy of Banking Studies Journal, 2009, v. 8, n. 1/2, p. 15
- By:
- Publication type:
- Article
16
BANK FRAUDS -- THEIR DETECTION AND PREVENTION.
- Published in:
- 1948
- By:
- Publication type:
- Book Review
17
Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling.
- Published in:
- Vikalpa: The Journal for Decision Makers, 2014, v. 39, n. 3, p. 67, doi. 10.1177/0256090920140305
- By:
- Publication type:
- Article
18
Behind Closed Doors, B.C.C.I. Biggest Bank Fraud in History (Book).
- Published in:
- 1993
- By:
- Publication type:
- Book Review
19
Organizing and Regulating as Rhizomatic Lines: Bank Fraud and Auditing.
- Published in:
- Organization, 2000, v. 7, n. 3, p. 403, doi. 10.1177/135050840073003
- By:
- Publication type:
- Article
20
Bank Frauds (Book).
- Published in:
- 1969
- By:
- Publication type:
- Book Review
21
Bank Frauds, Their Detection and Presentation (Book).
- Published in:
- 1948
- By:
- Publication type:
- Book Review
22
BETWEEN ALTRUISM, COLONIAL HEGEMONY AND 'NATIONALIST' STRUGGLES: LESSONS FROM THE ALLEGED FRAUD IN THE NATIONAL BANK OF NIGERIA, 1952-1953.
- Published in:
- Historical Yearbook, 2017, v. 14, p. 17
- By:
- Publication type:
- Article
23
An Investigation Types and Reasons of Frauds in Indian Public Sector Banks.
- Published in:
- International Journal of Pharmaceutical Research (09752366), 2020, p. 1310, doi. 10.31838/ijpr/2020.SP2.124
- By:
- Publication type:
- Article
24
ÇİFTLİK BANK: A TRAGICOMIC FRAUD AS AN EXAMPLE OF POLITICIZATION OF THE DISCOURSE ABOUT NUTRITION SECTOR IN CONTEMPORARY TURKEY.
- Published in:
- Journal of Communication & Behavioural Sciences, 2020, v. 1, n. 2, p. 63
- By:
- Publication type:
- Article
25
Hidden Risk: Detecting Fraud in Chinese Banks' Non-performing Loan Data.
- Published in:
- International Journal of Finance & Banking Studies, 2022, v. 11, n. 1, p. 98, doi. 10.20525/ijfbs.v11i1.1550
- By:
- Publication type:
- Article
26
Technology and bank fraud.
- Published in:
- Visión Electrónica, 2017, v. 11, n. 2, p. 20
- By:
- Publication type:
- Article
27
RISK FACTORS FOR BANK FRAUD ARISING AS A CONSEQUENCE OF MISSTATEMENTS RESULTING FROM MISAPPROPRIATION OF ASSETS.
- Published in:
- Economics, Management & Financial Markets, 2016, v. 11, n. 1, p. 330
- By:
- Publication type:
- Article
28
The Kosse State Bank Catastrophe: Anatomy of a Big Fraud in a Small Town.
- Published in:
- Journal of Accounting & Finance (2158-3625), 2011, v. 11, n. 3, p. 62
- By:
- Publication type:
- Article
29
ASSESSMENT OF THE EFFECT OF FRAUD ON THE FINANCIAL PERFORMANCE OF NIGERIAN BANKS.
- Published in:
- Journal of Academic Research in Economics, 2020, v. 12, n. 2, p. 290
- By:
- Publication type:
- Article
30
A OPINIÃO DE ESPECIALISTAS SOBRE AS VARIÁVEIS RELACIONADAS AO RISCO DE FRAUDE CONTÁBIL NO SETOR BANCÁRIO BRASILEIRO.
- Published in:
- Revista Universo Contábil, 2018, v. 14, n. 3, p. 66, doi. 10.4270/ruc.2018320
- By:
- Publication type:
- Article
31
The Role of Emerging Banking Technologies for Risk Management and Mitigation to Reduce Non-Performing Assets and Bank Frauds in the Indian Banking System.
- Published in:
- International Journal of e-Collaboration, 2022, v. 18, n. 1, p. 1, doi. 10.4018/IJeC.290293
- By:
- Publication type:
- Article
32
Methods of Handling Unbalanced Datasets in Credit Card Fraud Detection.
- Published in:
- BRAIN: Broad Research in Artificial Intelligence & Neuroscience, 2020, v. 11, n. 1, p. 131, doi. 10.18662/brain/11.1/19
- By:
- Publication type:
- Article
33
The modus operandi of transnational computer fraud: a crime script analysis in Vietnam.
- Published in:
- Trends in Organized Crime, 2022, v. 25, n. 2, p. 226, doi. 10.1007/s12117-021-09422-1
- By:
- Publication type:
- Article
34
Financial Cooperation Mechanism Fighting Bank Fraud in EU.
- Published in:
- 2013
- By:
- Publication type:
- Abstract
35
Financial Cooperation Mechanism Fighting Bank Fraud in EU.
- Published in:
- 2013
- By:
- Publication type:
- Abstract
36
FRAUD AGAINST FINANCIAL INSTITUTIONS: JUDGING MATERIALITY POST-ESCOBAR.
- Published in:
- William & Mary Business Law Review, 2021, v. 12, n. 3, p. 621
- By:
- Publication type:
- Article
37
Banka Ödemelerinde Dolandırıcılığın Çizge Madenciliği ve Makine Öğrenimi Algoritmalarıyla Tespiti.
- Published in:
- Dicle University Journal of Engineering / Dicle Üniversitesi Mühendislik Dergisi, 2021, v. 12, n. 4, p. 615, doi. 10.24012/dumf.1002110
- By:
- Publication type:
- Article
38
Sharia Compliance, Islamic Corporate Governance, and Fraud: A study of Sharia Banks in Indonesia.
- Published in:
- Journal of Intelligence Studies in Business, 2022, v. 12, n. 1, p. 34, doi. 10.37380/jisib.v12i1.925
- By:
- Publication type:
- Article
39
Fraud squad in at the World Bank.
- Published in:
- International Power Generation, 1998, v. 21, n. 7, p. 6
- Publication type:
- Article
40
MANAGING CREDIT AND CARD FRAUD PHENOMENA IN THE BANKING SYSTEM OF THE REPUBLIC OF SERBIA.
- Published in:
- International Journal for Quality Research, 2024, v. 18, n. 1, p. 219, doi. 10.24874/IJQR18.01-15
- By:
- Publication type:
- Article
41
Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in Zimbabwe.
- Published in:
- Potchefstroom Electronic Law Journal, 2021, v. 24, p. 1, doi. 10.17159/1727-3781/2021/v24i0a10729
- By:
- Publication type:
- Article
42
DIGITAL FRAUD AND ADVANCEMENT OF FRAUD MITIGATION MECHANISMS IN INDIA.
- Published in:
- VIDHIGYA: The Journal of Legal Awareness, 2021, v. 16, n. 1/2, p. 18, doi. 10.5958/0974-4533.2021.00004.X
- By:
- Publication type:
- Article
43
Detection of Frauds and Identifying Manipulated Financial Statements: A Case Study of Aviation Industry.
- Published in:
- Finance India, 2022, v. 36, n. 3, p. 1069
- By:
- Publication type:
- Article
44
The Effect Of The #AwasModus Campaign At @bankbca Tiktok On Community Financial Literacy.
- Published in:
- Medkom: Jurnal Media dan Komunikasi, 2023, v. 4, n. 1, p. 18, doi. 10.20473/medkom.v4i1.47194
- By:
- Publication type:
- Article
45
أثر النظم الخبيرة في الحد من الاحتيال الإلكتروني في البنوك التجارية الأردنية.
- Published in:
- Al-Balqa Journal for Research & Studies, 2024, v. 27, n. 4, p. 56, doi. 10.35875/77mj0e76
- By:
- Publication type:
- Article
46
The Effect of the Fraud Triangle and Sharia Compliance Disclosure on Financial Statement Fraud in Indonesian Islamic Banks.
- Published in:
- Accounting & Finance / Oblìk ì Fìnansi, 2024, v. 106, n. 4, p. 101, doi. 10.33146/2307-9878-2024-4(106)-101-107
- By:
- Publication type:
- Article
47
Fiduciary Fraud: An Invitation to Sue Banks.
- Published in:
- 2009
- By:
- Publication type:
- Question & Answer
48
Accounting Frauds and Main-Bank Monitoring in Japanese Corporations.
- Published in:
- Journal of Business Ethics, 2022, v. 180, n. 2, p. 605, doi. 10.1007/s10551-021-04888-z
- By:
- Publication type:
- Article
49
CULTURA ORGANIZACIONAL DE DESEMPENHO E A FRAUDE CONTÁBIL DO SETOR BANCÁRIO BRASILEIRO.
- Published in:
- ConTexto, 2020, v. 20, n. 44, p. 81
- By:
- Publication type:
- Article
50
Mitigating the Menace of Banking Frauds in India Using Innovation and Technology.
- Published in:
- IUP Law Review, 2021, v. 11, n. 4, p. 20
- By:
- Publication type:
- Article