Bank Fraud
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Frauds In Banks
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Author : Ramaswami Narasimhan
language : en
Publisher: ICFAI Books
Release Date : 2005-10-22
Frauds In Banks written by Ramaswami Narasimhan and has been published by ICFAI Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-10-22 with Bank fraud categories.
Economic liberalization and information technology in India have brought about a sea change in banking practices. This book brings to light these crimes, scams, insider frauds in operation nationally and internationally, besides also focusing on danger si
Bank Fraud
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Author : Revathi Subramanian
language : en
Publisher: John Wiley & Sons
Release Date : 2014-04-14
Bank Fraud written by Revathi Subramanian and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-14 with Business & Economics categories.
Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud. Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary tool today for financial institutions to protect themselves and their clientele. This resource helps professionals in the financial services industry make the most of data intelligence and uncovers the applicable methods to strengthening defenses against fraudulent behavior. This in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits of technology, data sharing, and analysis, along with other in-depth information, including: The challenges of fraud detection in a financial services environment The use of statistics, including effective ways to measure losses per account and ROI by product/initiative The Ten Commandments for tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security and fraud prevention professionals to make the most of the data they have so painstakingly gathered. Such professionals shouldn't let their most important intellectual asset—data—go to waste. This book shows you just how to leverage data and the most up-to-date tools, technologies, and methods to thwart fraud at every turn.
Banks Fraud And Crime
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Author : Joseph Norton
language : en
Publisher: CRC Press
Release Date : 2014-06-03
Banks Fraud And Crime written by Joseph Norton and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-03 with Law categories.
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Bank Fraud
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Author : Benton E. Gup
language : en
Publisher: Irwin Professional Publishing
Release Date : 1990
Bank Fraud written by Benton E. Gup and has been published by Irwin Professional Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Business & Economics categories.
Bank Frauds Their Detection And Prevention
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Author : Lester Amos Pratt
language : en
Publisher:
Release Date : 1947
Bank Frauds Their Detection And Prevention written by Lester Amos Pratt and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1947 with Bank fraud categories.
Personal Banking Fraud
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Author : James A. Leach
language : en
Publisher: DIANE Publishing
Release Date : 2000-03
Personal Banking Fraud written by James A. Leach and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-03 with categories.
Rogue Banking
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Author : M. Hollow
language : en
Publisher: Springer
Release Date : 2016-01-03
Rogue Banking written by M. Hollow and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-03 with History categories.
Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught engaging in acts of corporate wrongdoing and financial skullduggery. But just how different are these crimes to those committed in the past? And, is the threat of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth historical overview of some of the most significant frauds that took place in the British financial sector between 1919 and 1939. Using extensive archival evidence, he reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money. He goes on to explore the different factors that motivated these fraudsters many of whom had previously had blemish-free records to engage in these acts of deception and deceit. Rogue Banking is a unique resource for history and finance researchers and students, both in the UK and around the world, who are interested in questions relating to corporate fraud and white-collar crime. This book's interdisciplinary approach also makes it an accessible and informative tool for professionals in accountancy, management and criminology.
Targeting Fraud
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Author : Benton E. Gup
language : en
Publisher: McGraw-Hill Companies
Release Date : 1995
Targeting Fraud written by Benton E. Gup and has been published by McGraw-Hill Companies this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.
Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
Fence The Fraud
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Author : Kanwar Mehta
language : en
Publisher:
Release Date : 2016-08-26
Fence The Fraud written by Kanwar Mehta and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-26 with categories.
Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty years, this book gives him the platform to share his experience and knowledge in the form of preventive tips to avoid frauds. Readers will find answers to common questions and queries they face or have heard about from friends: Message on mobile, money withdrawn from account but not by me. What shall I do? My loan account agent cheated me, collected extra cheques, who can help me in this situation? What are these IFSC codes? Where, when and how do I use them? My cheque book got stolen, what should I do? These questions are simple but isn't it common for us to be oblivious of the risks around these basic but important financial transactions? You will get answers to such questions and much more in this book."
Bank And Thrift Criminal Fraud
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1992
Bank And Thrift Criminal Fraud written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Bank fraud categories.