Works matching DE "BANK fraud"

Results: 220

Fraud Disclosure Tendency in Banking System: Impact of Psychological Contract Breach and Organizational Factors.

Published in:

Iranian Journal of Accounting, Auditing & Finance (IJAAF), 2024, v. 8, n. 2, p. 67, doi. 10.22067/ijaaf.2024.44223.1376

By:

Sheikhi, Ali;
Nazemi, Amin

Publication type:

Article

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:

Sharma, Nistala Jagannath;
Aggarwal, Divya

Publication type:

Article

Application of forensic accounting techniques in the South African banking industry for the purpose of fraud risk mitigation.

Published in:

Cogent Economics & Finance, 2023, v. 11, n. 1, p. 1, doi. 10.1080/23322039.2022.2153412

By:

Akinbowale, Oluwatoyin Esther;
Klingelhöfer, Heinz Eckart;
Zerihun, Mulatu Fekadu

Publication type:

Article

Probable earning manipulation and fraud in banking sector. Empirical study from East Africa.

Published in:

Cogent Economics & Finance, 2022, v. 10, n. 1, p. 1, doi. 10.1080/23322039.2022.2083477

By:

Nyakarimi, Samuel

Publication type:

Article

The integration of forensic accounting and big data technology frameworks for internal fraud mitigation in the banking industry.

Published in:

Cogent Business & Management, 2023, v. 10, n. 1, p. 1, doi. 10.1080/23311975.2022.2163560

By:

Akinbowale, Oluwatoyin Esther;
Mashigo, Polly;
Zerihun, Mulatu Fekadu

Publication type:

Article

Examining the fraud diamond theory through ethical culture variables: A study of regional development banks in Indonesia.

Published in:

Cogent Business & Management, 2022, v. 9, n. 1, p. 1, doi. 10.1080/23311975.2022.2117161

By:

Ratmono, Dwi;
Frendy

Publication type:

Article

Online payment fraud: from anomaly detection to risk management.

Published in:

Financial Innovation, 2023, v. 9, n. 1, p. 1, doi. 10.1186/s40854-023-00470-w

By:

Vanini, Paolo;
Rossi, Sebastiano;
Zvizdic, Ermin;
Domenig, Thomas

Publication type:

Article

Bireysel Banka Müşterilerinin Online Bankacılığa Yönelik Tutum ve Davranışlarının İncelenmesi.

Published in:

Celal Bayar University Journal of Social Sciences / Celal Bayar Üniversitesi Sosyal Bilimler Dergisi, 2021, v. 19, n. 3, p. 32, doi. 10.18026/cbayarsos.873169

By:

Berber, Mine;
Nakiboğlu, Aslihan

Publication type:

Article

RESTITUTION FOR VICTIMS OF FRAUD.

Published in:

Singapore Journal of Legal Studies, 2011, p. 570

By:

Yip Man

Publication type:

Article

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:

Sessions, W. S.

Publication type:

Article

FRAUD AGAINST FINANCIAL INSTITUTIONS: JUDGING MATERIALITY POST-ESCOBAR.

Published in:

William & Mary Business Law Review, 2021, v. 12, n. 3, p. 621

By:

EDWARDS, MATTHEW A.

Publication type:

Article

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:

MÎNĂSTIREANU, Elena-Adriana;
MEŞNIȚĂ, Gabriela

Publication type:

Article

Artificial Intelligence and Banking Services - Way Forward.

Published in:

Productivity, 2020, v. 61, n. 1, p. 11, doi. 10.32381/PROD.2020.61.01.2

By:

GHOSH, SEEMA;
CHANDA, DEEPAK

Publication type:

Article

Nexus Between Credit Risk, Liquidity Risk, Corporate Governance and Bank Performance During Times of Crisis.

Published in:

FWU Journal of Social Sciences, 2023, v. 17, n. 3, p. 100, doi. 10.51709/19951272/fall2023/8

By:

Shira, Ruba Khalid

Publication type:

Article

Unmasking Banking Fraud: Unleashing the Power of Machine Learning and Explainable AI (XAI) on Imbalanced Data.

Published in:

Information (2078-2489), 2024, v. 15, n. 6, p. 298, doi. 10.3390/info15060298

By:

Nobel, S. M. Nuruzzaman;
Sultana, Shirin;
Singha, Sondip Poul;
Chaki, Sudipto;
Mahi, Md. Julkar Nayeen;
Jan, Tony;
Barros, Alistair;
Whaiduzzaman, Md

Publication type:

Article

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:

INAYA, LUCKY SALUBI;
OBASUYI, PRECIOUS EYAGBON

Publication type:

Article

Paper Fingerprint by Forming Fabric: Analysis of Periodic Marks with 2D Lab Formation Sensor and Artificial Neural Network for Forensic Document Dating.

Published in:

BioResources, 2024, v. 19, n. 4, p. 7591, doi. 10.15376/biores.19.4.7591-7605

By:

Yong-Ju Lee;
Chang Woo Jeong;
Hyoung Jin Kim

Publication type:

Article

'Living beyond its present means': World Bank push and local pushback over lowest-cost housing for postcolonial Dakar.

Published in:

Planning Perspectives, 2024, v. 39, n. 2, p. 215, doi. 10.1080/02665433.2023.2273429

By:

Gyger, Helen

Publication type:

Article

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:

OGUNYEMI, Adetunji Ojo;
ROTIMI, Kemi

Publication type:

Article

Gone phishing.

Published in:

ComputerWorld Hong Kong, 2017, p. 38

By:

MUDD, MICHAEL

Publication type:

Article

2010: worst year ever for cybersecurity?

Published in:

ComputerWorld Hong Kong, 2010, v. 27, n. 9, p. 42

By:

Hammond, Stefan

Publication type:

Article

Facebook Adoption in Indian Banks: An Empirical Investigation.

Published in:

Vision (09722629), 2018, v. 22, n. 4, p. 356, doi. 10.1177/0972262918803486

By:

Swami, Onkar Shivraj;
Nethaji, B.;
Sharma, Jyoti Prakash

Publication type:

Article

The Subsidiarization of the Securities Industry and the Organization of Securities Fraud Networks to Return Profits in the 1980s.

Published in:

Work & Occupations, 1999, v. 26, n. 1, p. 50, doi. 10.1177/0730888499026001004

By:

Zey, Mary

Publication type:

Article

The impact of AI-based cyber security on the banking and financial sectors.

Published in:

Journal of Cybersecurity & Information Management, 2024, v. 14, n. 1, p. 8, doi. 10.54216/JCIM.140101

By:

alrafi, Haya saleh;
Mishra, Shailendra

Publication type:

Article

تقييم واقع خطابات الضمان في ضوء تطبيق المنصة االلكترونية في البيئة العراقية: )بحث تطبيقي(.

Published in:

Accounting & Financial Studies Journal, 2022, v. 17, n. 61, p. 505

By:

أسيل جمال صبيح ال
علي محمد ثجيل ال&#1605

Publication type:

Article

فاعلية المنصة االلكترونية لخطابات الضمان في الحد من مخاطر خطابات الضمان / بحث تطبيقي.

Published in:

Accounting & Financial Studies Journal, 2022, v. 17, n. 61, p. 369

By:

أسيل جمال صبيح ال
علي محمد ثجيل ال&#1605

Publication type:

Article

The History of Cybercrime Legislation and Major Achievements.

Published in:

Journal of Eastern European Criminal Law, 2023, n. 1, p. 26

By:

Peter, Fabian

Publication type:

Article

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:

Contardo-González, Juan Ignacio;
Carrasco-Poblete, Jaime

Publication type:

Article

Fraudulent Financial Reporting in the Banking Sector of Bangladesh: A Prediction.

Published in:

International Journal of Management, Accounting & Economics, 2021, v. 8, n. 2, p. 62, doi. 10.5281/zenodo.4640933

By:

Karim, Md. Rezaul;
Hossain, Muhammad Armaan

Publication type:

Article

Anomalies Detection Using Isolation in Concept-Drifting Data Streams †.

Published in:

Computers (2073-431X), 2021, v. 10, n. 1, p. 13, doi. 10.3390/computers10010013

By:

Togbe, Maurras Ulbricht;
Chabchoub, Yousra;
Boly, Aliou;
Barry, Mariam;
Chiky, Raja;
Bahri, Maroua

Publication type:

Article

LEGAL PROBLEMATICS OF CREDIT SETTLEMENT IN INDONESIAN BANKING CRIME.

Published in:

Journal of Public Administration, Finance & Law, 2023, n. 27, p. 449, doi. 10.47743/jopafl-2023-27-35

By:

SULEMAN, Batubara;
SUGIRI, Bambang;
SUKARMI;
ENDRAWATI, Lucky

Publication type:

Article

CORPORATE GOVERNANCE DEVELOPMENT IN THE MOLDOVAN BANKING SECTOR.

Published in:

Journal of Public Administration, Finance & Law, 2022, n. 25, p. 69, doi. 10.47743/jopafl-2022-25-07

By:

SCRIPNIC, Diana;
BUSMACHIU, Eugenia

Publication type:

Article

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:

Van Nguyen, Trong

Publication type:

Article

News.

Published in:: Expert Systems, 2006, v. 23, n. 3, p. 174, doi. 10.1111/j.1468-0394.2006.00332.x
Publication type:: Article

CONSUMO Y OCIO DE LA GENERACIÓN Z EN LA ESFERA DIGITAL.

Published in:

Revista Prisma Social, 2021, n. 34, p. 88

By:

DEL MORAL PÉREZ, MARIA ESTHER;
GUZMÁN DUQUE, ALBA PATRICIA;
BELLVER MORENO, MARIA CARMEN

Publication type:

Article

RESTITUTION FOR FEDERAL CRIMES: WILL MORTGAGE CRIMINALS PAY FOR THE REAL ESTATE BUBBLE?

Published in:

Banking Law Journal, 2013, v. 130, n. 4, p. 316

By:

CLEMONS, MORGAN

Publication type:

Article

Banking Briefs.

Published in:

Banking Law Journal, 2011, v. 128, n. 6, p. 565

By:

Cassling, Donald R.

Publication type:

Article

AN IDENTITY IN DISARRAY: THE FEDERAL DEPOSIT INSURANCE CORPORATION'S GOVERNMENT-AGENCY STATUS.

Published in:

Banking Law Journal, 2011, v. 128, n. 1, p. 36

By:

Shajnfeld, Adam

Publication type:

Article

REGULATING MONEY LAUNDERING.

Published in:

British Journal of Criminology, 1991, v. 31, n. 2, p. 109, doi. 10.1093/oxfordjournals.bjc.a048093

By:

Levi, Michael

Publication type:

Article

CASINOS AND BANKING: ORGANIZED CRIME IN THE BAHAMAS.

Published in:

Deviant Behavior, 1986, v. 7, n. 4, p. 301, doi. 10.1080/01639625.1986.9967719

By:

Block, Alan A.;
Scarpitti, Frank R.

Publication type:

Article

Emergence of the Mareva by Letter: Banks' Liability to Non-Customer Victims of Fraud.

Published in:

Business Law International, 2011, v. 12, n. 2, p. 197

By:

Caylor, Lincoln;
Kenney, Martin S.;
Klein, Yves;
Phelps, Kathy Bazoian

Publication type:

Article

Bankacılık Sektöründe Hata ve Hile: Banka Yöneticileri Üzerine Bir Araştırma.

Published in:

Journal of Business Research-Turk / Isletme Arastirmalari Dergisi, 2020, v. 12, n. 1, p. 676, doi. 10.20491/isarder.2020.870

By:

KILIÇARSLAN, Şerife;
AKÇAKANAT, Özen

Publication type:

Article

Good Fences Make Good Bankers: Too big to fail becomes too big to jail: an update.

Published in:

American Scholar, 2013, v. 82, n. 2, p. 29

By:

Quirk, William J.

Publication type:

Article

Medical Identity Theft: The Future Threat of Health Care Fraud Is Now.

Published in:

Journal of Health Care Compliance, 2007, v. 9, n. 1, p. 11

By:

Lafferty, Latour "LT"

Publication type:

Article

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:

Nabhan, Reem Abdul Latif;
Hindi, Nitham M.

Publication type:

Article

Some Dilemmas Regarding Payment Card Related Crimes.

Published in:

Varstvoslovje: Journal of Criminal Justice & Security, 2012, v. 14, n. 2, p. 191

By:

Lamberger, Igor;
Dobovšek, Bojan;
Slak, Boštjan

Publication type:

Article

Zlorabe dokumentarnega akreditiva in položaj bank.

Published in:

Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2007, v. 58, n. 1, p. 61

By:

Tompa, Gašper

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

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:

BHAVNA SHARMA, MS.;
SINGH, SULTAN;
BABIN DHAS, D.

Publication type:

Article

El delito DE FALSEDAD en documentos contables.

Published in:

Revista Contable, 2012, n. 2, p. 36

By:

Villacorta Hernández, Miguel Ángel

Publication type:

Article