Works about BANK fraud

Results: 223

Development of a Distributed Outlier Detection Method Based on the Alternating Direction Method of Multipliers.

Published in:

Journal of Automation, Mobile Robotics & Intelligent Systems, 2025, v. 19, n. 2, p. 1, doi. 10.14313/jamris-2025-009

By:

Ferriol, Alejandro Cespón;
Diez, Héctor R González;
Pérez, Carlos A. Morell

Publication type:

Article

Applying Logistic Regression for the Detection of Fraudulent Banking Transactions.

Published in:

International Journal of Computer Science & Management Studies, 2025, v. 47, n. 2, p. 1

By:

Gupta, Rajat;
Jindal, Rakesh;
Naik, Amisha;
Ganatre, K. L.

Publication type:

Article

Lawyer Liability for Wire Transfer Fraud.

Published in:

Brief, 2025, v. 54, n. 3, p. 16

By:

Richmond, Douglas R.;
Ricke, Andrew J.

Publication type:

Article

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:

Michael;
Susilo, Daniel

Publication type:

Article

Microsoft Uses Machine Learning and Optimization to Reduce E-Commerce Fraud.

Published in:

INFORMS Journal on Applied Analytics, 2020, v. 50, n. 1, p. 64, doi. 10.1287/inte.2019.1017

By:

Nanduri, Jay;
Jia, Yuting;
Oka, Anand;
Beaver, John;
Liu, Yung-Wen

Publication type:

Article

Selection of a Trustworthy Technique for Fraud Prevention in the Digital Banking Sector.

Published in:

International Journal of Advanced Computer Science & Applications, 2023, v. 14, n. 11, p. 248, doi. 10.14569/ijacsa.2023.0141124

By:

Al-Ghamdi, Bandar Ali M. Al-Rami

Publication type:

Article

MANAGEMENT OF OPEN SOURCE INFORMATION IN THE MANAGEMENT OF CURRENT CYBER THREATS AND WAYS TO FIGHT FRAUD AT FINANCIAL COMPANIES.

Published in:

Internal Auditing & Risk Management, 2021, v. 16, p. 9, doi. 10.5281/zenodo.6396274

By:

BĂDELE, Cosmin Sandu;
IVAN, Lucian

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

Rogue Trader: How I Brought Down Barings Bank and Shook the Financial World.

Published in:

1997

By:

Ross, Jerry

Publication type:

Book Review

Jewel to Rust: Sleazy Co- operative Sector.

Published in:

SCMS Journal of Indian Management, 2011, v. 8, n. 3, p. 29

By:

Talwar, Shalini

Publication type:

Article

Cyber Crime and Role of Law Enforcement to Tackle Online Crime in Jammu and Kashmir.

Published in:

Indian Journal of Forensic Medicine & Toxicology, 2022, v. 16, n. 4, p. 435, doi. 10.37506/ijfmt.v16i4.18657

By:

ul Gani Mir, Tahir;
Sheikh, Aasif Hussain

Publication type:

Article

Using freedom of information laws to frustrate accountability: Two case studies of UK banking frauds.

Published in:

Accounting Forum, 2017, v. 41, n. 4, p. 300, doi. 10.1016/j.accfor.2017.08.001

By:

Sikka, Prem

Publication type:

Article

WELLS FARGO SCANDAL CONTINUES.

Published in:

Strategic Finance, 2017, v. 99, n. 5, p. 18

By:

VERSCHOOR, CURTIS C.

Publication type:

Article

TOO BIG TO JAIL?

Published in:

Strategic Finance, 2015, v. 97, n. 4, p. 16

By:

VERSCHOOR, CURTIS C.

Publication type:

Article

Hierarchical tendencies, functional specializations, and (in)stability across European banking centers.

Published in:

European Urban & Regional Studies, 2023, v. 30, n. 4, p. 446, doi. 10.1177/09697764231161241

By:

Musschoot, Jan;
Derudder, Ben;
Dörry, Sabine

Publication type:

Article

FRAUD CREATED THE MARKET.

Published in:

Alabama Law Review, 2012, v. 63, n. 2, p. 275

By:

Kaufman, Michael J.;
Wunderlich, John M.

Publication type:

Article

Je geld kwijt, en dan?

Published in:

Tijdschrift voor Criminologie, 2013, v. 55, n. 4, p. 360, doi. 10.5553/tvc/0165182x2013055004003

By:

van Wilsem, Johan;
van der Meulen, Nicole;
Kunst, Maarten

Publication type:

Article

Faith in Trump and the willingness to punish white-collar crime: Chinese Americans as an out-group.

Published in:

Journal of Experimental Criminology, 2024, v. 20, n. 1, p. 123, doi. 10.1007/s11292-022-09528-8

By:

Reisig, Michael D.;
Holtfreter, Kristy;
Cullen, Francis T.

Publication type:

Article

STAT BANK.

Published in:: Journal of Financial Planning, 2011, v. 24, n. 4, p. 12
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

LIBOR: THE CLEARINGHOUSE AND EXCHANGE BASED SOLUTION.

Published in:

Fordham Journal of Corporate & Financial Law, 2014, v. 19, n. 2, p. 455

By:

Kohn, Allen

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 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

Machine Learning as a Tool for Assessment and Management of Fraud Risk in Banking Transactions.

Published in:

Journal of Risk & Financial Management, 2025, v. 18, n. 3, p. 130, doi. 10.3390/jrfm18030130

By:

Dichev, Antonio;
Zarkova, Silvia;
Angelov, Petko

Publication type:

Article

Financial Fraud and Credit Risk: Illicit Practices and Their Impact on Banking Stability.

Published in:

Journal of Risk & Financial Management, 2023, v. 16, n. 9, p. 386, doi. 10.3390/jrfm16090386

By:

Afjal, Mohd;
Salamzadeh, Aidin;
Dana, Léo-Paul

Publication type:

Article

Role Of Social Women Entrepreneurs In Financial Inclusion: A Study With Special Reference To Select Women Bank.

Published in:

Journal of Namibian Studies, 2023, v. 33, p. 1149

By:

M, KUMARASWAMY.;
K, TAMIZHJYOTHI.

Publication type:

Article

MILTON FRIEDMAN AND THE CASE AGAINST CURRENCY MONOPOLY.

Published in:

CATO Journal, 2008, v. 28, n. 2, p. 287

By:

Selgin, George

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

Technology and bank fraud.

Published in:

Visión Electrónica, 2017, v. 11, n. 2, p. 20

By:

Najar Pacheco, José Custodio;
Alemán Novoa, Helena Clara Isabel

Publication type:

Article

Rejoinder to Bagus and Howden on Borrowing Short and Lending Long.

Published in:

Journal of Business Ethics, 2011, v. 100, n. 2, p. 229, doi. 10.1007/s10551-010-0677-9

By:

Barnett, William;
Block, Walter

Publication type:

Article

The Legitimacy of Loan Maturity Mismatching: A Risky, but not Fraudulent, Undertaking.

Published in:

Journal of Business Ethics, 2009, v. 90, n. 3, p. 399, doi. 10.1007/s10551-009-0050-z

By:

Bagus, Philipp;
Howden, David

Publication type:

Article

A survey of game theoretic approach for adversarial machine learning.

Published in:

WIREs: Data Mining & Knowledge Discovery, 2019, v. 9, n. 3, p. N.PAG, doi. 10.1002/widm.1259

By:

Zhou, Yan;
Kantarcioglu, Murat;
Xi, Bowei

Publication type:

Article

En/Countering Corrupt Leadership and Poor Corporate Governance in the Nigerian Banking Sector: Towards a Model of Ethical Leadership.

Published in:

Indian Journal of Corporate Governance, 2012, v. 5, n. 2, p. 133, doi. 10.1177/0974686220120204

By:

Nwagbara, Uzoechi

Publication type:

Article

Zombie Lending and Depressed Restructuring in Japan.

Published in:

American Economic Review, 2008, v. 98, n. 5, p. 1943, doi. 10.1257/aer.98.5.1943

By:

Caballero, Ricardo J;
Hoshi, Takeo;
Kashyap, Anil K

Publication type:

Article

Legal issues related to banking frauds in India.

Published in:

Medico-Legal Update, 2010, v. 10, n. 1, p. 57

By:

Yadav, Sushama;
Yadav, Sudhir;
Tripathi, S. K.

Publication type:

Article

Investigation of Card Skimming Cases: An Indian Perspective.

Published in:

Journal of Applied Security Research, 2023, v. 18, n. 3, p. 519, doi. 10.1080/19361610.2021.2024049

By:

Shetty, Anoop A.;
Murthy, K. Venkatesh

Publication type:

Article

Social Organization of Internet Fraud among University Undergraduates in Nigeria.

Published in:

International Journal of Cyber Criminology, 2011, v. 5, n. 2, p. 860

By:

Tade, Oludayo;
Aliyu, Ibrahim

Publication type:

Article

The Fraud Files.

Published in:: Value Examiner, 2011, p. 41
Publication type:: Article

The Fraud Files.

Published in:: Value Examiner, 2010, p. 41
Publication type:: Article

The Fraud Files.

Published in:: Value Examiner, 2007, p. 34
Publication type:: Article

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

THE RISK TAKER AS SHADOW: A PSYCHOANALYTIC VIEW OF THE COLLAPSE OF BARINGS BANK.

Published in:

Journal of Management Studies (Wiley-Blackwell), 2000, v. 37, n. 8, p. 1215, doi. 10.1111/1467-6486.00222

By:

Stein, Mark

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

New-style Banks and The Agent Governance Strategies of the Beiyang Government: A Study on the History of the Development of China's Documentary Railway Billing Business in Modern Times.

Published in:

Vietnam Journal of Social Sciences & Humanities, 2021, v. 7, n. 5, p. 501, doi. 10.33100/tckhxhnv7.5.KunZhou

By:

Kun Zhou

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

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

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