Works matching DE "PREVENTION of bank fraud"
Results: 9
Regulatory Practices and the Impossibility to Extract Truthful Risk Information.
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- International Journal of Business, 2010, v. 15, n. 3, p. 271
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DIGITAL BANKING AND SCAMS.
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- Collected Magazine, 2021, v. 27, p. 43
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Relsys Enabling 'Structured' Signal Management.
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- Bio-IT World, 2007, v. 6, n. 7, p. 35
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- Article
RISK FACTORS FOR BANK FRAUD ARISING AS A CONSEQUENCE OF MISSTATEMENTS RESULTING FROM MISAPPROPRIATION OF ASSETS.
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- Economics, Management & Financial Markets, 2016, v. 11, n. 1, p. 330
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- Article
THE WITCH'S BREW: NIGERIAN SCHEMES, COUNTERFEIT CASHIER'S CHECKS, AND YOUR TRUST ACCOUNT.
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- South Carolina Law Review, 2010, v. 61, n. 4, p. 753
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Enhancing Digital Financial Security with LSTM and Blockchain Technology.
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- International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 8, p. 293, doi. 10.14569/ijacsa.2024.0150830
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Safe and Sound: Cybersecurity for Community Banks.
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- Journal of Taxation & Regulation of Financial Institutions, 2015, v. 28, n. 4, p. 5
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Nigeria - Crackdown on Fake Bank Accounts.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2015, v. 52, n. 10, p. 21037C, doi. 10.1111/j.1467-6346.2015.06734.x
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- Article
RISK MANAGEMENT OF E-BANKING ACTIVITIES.
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- Annals of the University of Oradea, Economic Science Series, 2008, v. 17, n. 3, p. 878
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- Article