Works matching Check fraud

Results: 56

Innovative solutions to leverage resources and maximise efficiency in the battle against cheque fraud.

Published in:

Journal of Payments Strategy & Systems, 2011, v. 5, n. 3, p. 289, doi. 10.69554/dtnk2312

By:

Sarra, Silvia

Publication type:

Article

Infracţiuni comise prin file cec ulterior intrării în vigoare a noului Cod penal.

Published in:

Criminal Law Writings / Caiete de Drept Penal, 2016, n. 2, p. 106

By:

STOIAN, Ioan-Andrei

Publication type:

Article

Fraud Track on Secure Electronic Check System.

Published in:

International Journal of Digital Crime & Forensics, 2018, v. 10, n. 2, p. 137, doi. 10.4018/IJDCF.2018040108

By:

Ping Zhang;
Yijun He;
Kam-Pui Chow

Publication type:

Article

CHECK FRAUD AND THE COMMON LAW: AT THE INTERSECTION OF NEGLIGENCE AND THE UNIFORM COMMERCIAL CODE.

Published in:

Boston College Law Review, 2013, v. 54, n. 5, p. 2205

By:

WAITE, MELISSA

Publication type:

Article

MISUSE OF LETTERS OF CREDIT (LCs) BANKER RECEIPTS (BRs) AND CHEQUE (CHECK) FRAUD LEADS TO FINANCIAL DISTRESS: FORMULATION OF A NEW APPROACH TO ETHIC-BASED FINANCIAL STATEMENT ANALYSIS BASED ON THE M.R. KUMARA SWAMY CONFIDENSIVE MOTIVE.

Published in:

Journal of Financial Management & Analysis, 2005, v. 18, n. 2, p. 57

By:

Swamy, Kumara

Publication type:

Article

'It's a who-you-know thing': interactional fraud prevention in non-bank check cashing.

Published in:

Socio-Economic Review, 2024, v. 22, n. 4, p. 1683, doi. 10.1093/ser/mwae028

By:

Puchalski, Vance Alan

Publication type:

Article

Using Positive Pay to Prevent Check Fraud: Small businesses can safeguard from check fraud, losses, and other liabilities by implementing positive pay.

Published in:

Strategic Finance, 2023, v. 105, n. 2, p. 36

By:

Mai Luu

Publication type:

Article

Principiul incertitudinii sau despre valenţele verificării documentare realizate de antifrauda fiscală.

Published in:

Annals of the West University of Timisoara: Law Series / Analele Universitatii de Vest din Timisoara: Seria Drept, 2024, n. 1, p. 1

By:

PUŢ, Septimiu Ioan

Publication type:

Article

PREVENTING FRAUD BY CONDUCTING BACKGROUND CHECKS.

Published in:

CPA Journal, 2003, v. 73, n. 11, p. 52

By:

Buckhoff, Thomas A.;
Colson, Robert H.

Publication type:

Article

New TECHNOLOGIES to COMBAT CHECK FRAUD.

Published in:

CPA Journal, 1999, v. 69, n. 3, p. 30

By:

Jefford, Raymond;
Thibadoux, Greg;
Scheidt, Marsha

Publication type:

Article

A simple system of checks and balances to cut fraud.

Published in:

2006

By:

Xiangzhong Yang;
Eggan, K.;
Seidel, G.;
Jaenisch, R.;
Melton, D.

Publication type:

Letter

Antiquities fraud: Reality check.

Published in:

Nature, 2005, v. 434, n. 7029, p. 13, doi. 10.1038/434013a

By:

Watzman, Haim

Publication type:

Article

Fraud-resistant checks.

Published in:: Journal of Property Management, 1996, v. 61, n. 2, p. 77
Publication type:: Article

Government checks into possible Medicare/Medicaid fraud.

Published in:: AANA Journal, 1975, v. 43, n. 6, p. 567
Publication type:: Article

THE "SCOURGE" OF ARMED CHECK FRAUD: A CONSTITUTIONAL FRAMEWORK FOR PROHIBITED POSSESSOR LAWS.

Published in:

University of Michigan Journal of Law Reform, 2018, v. 51, n. 2, p. 409, doi. 10.36646/mjlr.51.2.scourge

By:

Giancana, Jeffrey

Publication type:

Article

CHECK FRAUD AND THE VARIATION OF SECTION 4-401: WHY BANKS SHOULD NOT BE ABLE TO VARY THE UCC'S STANDARD RISK ALLOCATION SCHEME.

Published in:

Boston College Law Review, 2013, v. 54, n. 1, p. 275

By:

COUTU, MICHAEL

Publication type:

Article

Checking in and Cashing out: Cashier's Check Fraud, Depository Liability and Proposed Solutions.

Published in:

North Carolina School Banking Institute Journal, 2008, v. 12, p. 353

By:

LIEBERMAN, ALEX Y.

Publication type:

Article

Medical professionals and health care fraud: Do they aid or check abuse?

Published in:

Managerial & Decision Economics, 2020, v. 41, n. 4, p. 520, doi. 10.1002/mde.3117

By:

Goel, Rajeev K.

Publication type:

Article

Check fraud: Beware standard bank agreements!

Published in:

Journal of Corporate Accounting & Finance (Wiley), 2004, v. 16, n. 1, p. 45, doi. 10.1002/jcaf.20071

By:

Turner, Paul S.;
Wunnicke, Diane B.

Publication type:

Article

Bankacılık Hileleri: Sınıflandırılması, Saptanması ve Önlenmesi.

Published in:

Journal of Financial Politic & Economic Reviews / Finans Politik & Ekonomik Yorumlar, 2017, v. 54, n. 629, p. 19

By:

KANDEMİR, Canol;
KANDEMİR, Şenol

Publication type:

Article

ASEMĂNĂRI ŞI DEOSEBIRI ÎNTRE ÎNŞELĂCIUNE şI ALTE INCRIMINĂRI DIN NOUL COD PENAL.

Published in:

Dreptul, 2012, n. 2, p. 74

By:

Duvac, Constantin

Publication type:

Article

ÎNȘELĂCIUNEA ÎN NOUL COD PENAL.

Published in:

Dreptul, 2012, n. 1, p. 104

By:

Duvac, Constantin

Publication type:

Article

The influence of a defendant's body weight on perceptions of guilt.

Published in:

International Journal of Obesity, 2013, v. 37, n. 9, p. 1275, doi. 10.1038/ijo.2012.211

By:

Schvey, N A;
Puhl, R M;
Levandoski, K A;
Brownell, K D

Publication type:

Article

How secure are your check transactions?

Published in:

Journal of Corporate Accounting & Finance (Wiley), 2006, v. 18, n. 1, p. 15, doi. 10.1002/jcaf.20257

By:

Byington, J. Ralph;
Christensen, Jo Ann

Publication type:

Article

The Narrow Reach of Targeted Corrections: No Impact on Broader Beliefs About Election Integrity.

Published in:

Political Behavior, 2025, v. 47, n. 2, p. 737, doi. 10.1007/s11109-024-09968-0

By:

Carey, John M.;
Chun, Elizabeth;
Cook, Alice;
Fogarty, Brian J.;
Jacoby, Leyla;
Nyhan, Brendan;
Reifler, Jason;
Sweeney, Lilian

Publication type:

Article

Evaluating Accountability in the Vaccines for Children Program: Protecting a Federal Investment.

Published in:

Public Health Reports, 2007, v. 122, n. 6, p. 718, doi. 10.1177/003335490712200603

By:

Ching, Pamela L. Y. H.

Publication type:

Article

مطالعه تقلبات شیر خام تحویل شده به کارخانه هاي لبنی استان مازندران.

Published in:

Journal of Food Science & Technology (2008-8787), 2020, v. 17, n. 105, p. 63, doi. 10.29252/fsct.17.08.05

By:

آرش عبادي;
مریم عباس والی;
مجتبی بنیادیان;
هراهاشمی;
فهیمه توریان

Publication type:

Article

Balancing Risk and Efficiency at a Major Commercial Bank.

Published in:

Manufacturing & Service Operations Management (M&SOM), 2009, v. 11, n. 1, p. 160, doi. 10.1287/msom.1070.0207

By:

Kekre, Sunder;
Secomandi, Nicola;
Sönmez, Erkut;
West, Kenneth

Publication type:

Article

When is a cheque not a cheque?

Published in:

Journal of Payments Strategy & Systems, 2009, v. 3, n. 2, p. 139, doi. 10.69554/nqym9026

By:

Gorsline, Ron;
Hosie, Justin

Publication type:

Article

Best practices in bank automated clearing house risk management.

Published in:

Journal of Payments Strategy & Systems, 2006, v. 1, n. 1, p. 87, doi. 10.69554/nzfk5716

By:

Listwan, Laura

Publication type:

Article

The 'Bandon Valley Massacre' as a Historical Problem.

Published in:

2012

By:

REGAN, JOHN M.

Publication type:

Literary Criticism

Faceless Patrons--Scam stories and anti-fraud strategies.

Published in:

Hyperrhiz, 2016, n. 14, p. 1, doi. 10.20415/hyp/014.f03

By:

Zingerle, Andreas;
Kronman, Linda

Publication type:

Article

An Innovative, Effective and Cost Effective Survey Method Using a Survey-Check Response Format.

Published in:

Prevention Science, 2007, v. 8, n. 2, p. 133, doi. 10.1007/s11121-006-0060-3

By:

Edward Feil;
Herbert Severson;
Ted Taylor;
Shawn Boles;
David Albert;
Jason Blair

Publication type:

Article

بررسی میزان تقلب در تولید کنسرو ماهی تن با استفاده از روش DNA بارکدینگ در ایران.

Published in:

Journal of Utilization & Cultivation of Aquatics, 2023, v. 12, n. 2, p. 35, doi. 10.22069/japu.2022.20391.1684

By:

مونا ایوز;
مهدی ذوالفقاری;
مجتبی نصراصفهان&;
حامد پاکنژاد

Publication type:

Article

Change in Completeness of Medical Records After Nabh Process in A Teaching Hospital.

Published in:

Indian Journal of Public Health Research & Development, 2017, v. 8, n. 4, p. 588, doi. 10.5958/0976-5506.2017.00402.8

By:

Farooqui, Iqbal Ahmad;
Pore, Prasad D.;
Doke, P. P.;
Kumar, Amit

Publication type:

Article

A New Seafood Import Policy for Nations to Combat Illegal Fishing.

Published in:

Conservation Letters, 2025, v. 18, n. 1, p. 1, doi. 10.1111/conl.13091

By:

Roberson, Leslie;
Hosch, Gilles;
Wilcox, Chris;
Domiguez‐Martinez, Rosa Mar;
Sant, Glenn;
Klein, Carissa

Publication type:

Article

Block chain-based trusted smart contract for secure mobile user payment gateway in e-health systems.

Published in:

Soft Computing - A Fusion of Foundations, Methodologies & Applications, 2024, v. 28, n. 17/18, p. 10139, doi. 10.1007/s00500-024-09701-3

By:

Saranya, A.;
Naresh, R.

Publication type:

Article

Forensic discrimination of blue fountain pen inks based on dielectric constant property.

Published in:

Discover Applied Sciences, 2025, v. 7, n. 1, p. 1, doi. 10.1007/s42452-024-06399-8

By:

Simsek, Ozlem;
Seker, S. Selim

Publication type:

Article

Corporate Socialization: A New Facet of Participatory Prudence.

Published in:

IUP Law Review, 2015, v. 5, n. 4, p. 55

By:

Tyagi, Aarti

Publication type:

Article

Seeking for solutions to bounced cheque: example of Turkey.

Published in:

Juridical Tribune / Tribuna Juridica, 2018, v. 8, n. 3, p. 801

By:

DEMİRAYAK, Ezgi Başak

Publication type:

Article

SNAP: HOW THE MORAL ELASTICITY OF THE DENATURALIZATION STATUTE GOES TOO FAR.

Published in:

William & Mary Bill of Rights Journal, 2015, v. 23, n. 3, p. 637

By:

Gavoor, Aram A.;
Miktus, Daniel

Publication type:

Article

VEIKŲ DĖL NETEISĖTO DISPONAVIMO SVETIMA ELEKTRONINE MOKĖJIMO PRIEMONE (BK 214 IR 215 STRAIPSNIAI) KVALIFIKAVIMO PROBLEMOS.

Published in:

Jurisprudence / Jurisprudencija, 2007, v. 8, n. 98, p. 71

By:

Piesliakas, Alenas

Publication type:

Article

News.

Published in:: Board Leadership, 2018, v. 2018, n. 155, p. 4, doi. 10.1002/bl.30096
Publication type:: Article

Machine Learning–Based Profiling in Test Cheating Detection.

Published in:

Educational Measurement: Issues & Practice, 2023, v. 42, n. 1, p. 59, doi. 10.1111/emip.12541

By:

Meng, Huijuan;
Ma, Ye

Publication type:

Article

Rede descentralizada blockchain: cultura do "faça você mesmo" com estrutura matemática de algoritmos de consenso.

Published in:

Revista Eptic Online, 2020, v. 22, n. 2, p. 112

By:

Parreira do Prado, Magaly

Publication type:

Article

Angry about Fraud: How Congress Took up Trump's Claims of Fraud.

Published in:

Forum (2194-6183), 2021, v. 19, n. 1, p. 77, doi. 10.1515/for-2021-0004

By:

Brown, Heath;
Cormack, Lindsey

Publication type:

Article

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:

Agada, Franklin Ayibatunimibofa;
Sigah, Flint M.

Publication type:

Article

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:

Shah, Mamta;
Mittal, Anurag

Publication type:

Article

NOT GUILTY BY ASSOCIATION: WHY THE TAINT OF THEIR "BLANK CHECK" PREDECESSORS SHOULD NOT STUNT THE GROWTH OF MODERN SPECIAL PURPOSE ACQUISITION COMPANIES.

Published in:

Boston College Law Review, 2009, v. 50, n. 1, p. 237

By:

CASTELLI, TIM

Publication type:

Article

UNDER-REPORTING OF CRIME AGAINST SMALL BUSINESSES: ATTITUDES TOWARDS POLICE AND REPORTING PRACTICES.

Published in:

Policing & Society, 2003, v. 13, n. 1, p. 79

By:

Taylor, Natalie

Publication type:

Article