Relsys Enabling 'Structured' Signal Management.
- Published in:
- Bio-IT World, 2007, v. 6, n. 7, p. 35
- By:
- Publication type:
- Article
Works matching DE "PREVENTION of bank fraud"
Results: 9
1
2
Safe and Sound: Cybersecurity for Community Banks.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2015, v. 28, n. 4, p. 5
- By:
- Publication type:
- Article
3
Regulatory Practices and the Impossibility to Extract Truthful Risk Information.
- Published in:
- International Journal of Business, 2010, v. 15, n. 3, p. 271
- By:
- Publication type:
- Article
4
Enhancing Digital Financial Security with LSTM and Blockchain Technology.
- Published in:
- International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 8, p. 293, doi. 10.14569/ijacsa.2024.0150830
- By:
- Publication type:
- Article
5
THE WITCH'S BREW: NIGERIAN SCHEMES, COUNTERFEIT CASHIER'S CHECKS, AND YOUR TRUST ACCOUNT.
- Published in:
- South Carolina Law Review, 2010, v. 61, n. 4, p. 753
- By:
- Publication type:
- Article
6
RISK MANAGEMENT OF E-BANKING ACTIVITIES.
- Published in:
- Annals of the University of Oradea, Economic Science Series, 2008, v. 17, n. 3, p. 878
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- Publication type:
- Article
7
DIGITAL BANKING AND SCAMS.
- Published in:
- Collected Magazine, 2021, v. 27, p. 43
- By:
- Publication type:
- Article
8
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
9
Nigeria - Crackdown on Fake Bank Accounts.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2015, v. 52, n. 10, p. 21037C, doi. 10.1111/j.1467-6346.2015.06734.x
- Publication type:
- Article