Electronic Fund Transfer Fraud
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Electronic Fund Transfer Fraud
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Author :
language : en
Publisher:
Release Date : 1985
Electronic Fund Transfer Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with Automated tellers categories.
Electronic Fund Transfer Systems Fraud
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Author : James M. Tien
language : en
Publisher:
Release Date : 1986
Electronic Fund Transfer Systems Fraud written by James M. Tien and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Banks and banking categories.
Electronic Funds Fraud
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Author : James M Tien
language : en
Publisher: DIANE Publishing
Release Date : 1993-04
Electronic Funds Fraud written by James M Tien and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993-04 with Business & Economics categories.
Electronic Fund Transfer Fraud Protection
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Author : Clayton P. Gillette
language : en
Publisher:
Release Date : 2005-01-01
Electronic Fund Transfer Fraud Protection written by Clayton P. Gillette and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-01-01 with Bank fraud categories.
Electronic Fund Transfer Systems Fraud
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Author : James M. Tien
language : en
Publisher:
Release Date : 1986
Electronic Fund Transfer Systems Fraud written by James M. Tien and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Computer crimes categories.
Computer Crime
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Author :
language : en
Publisher:
Release Date : 1982
Computer Crime written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Computer crimes categories.
Error And Fraud In Wholesale Funds Transfers
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Author : Luc Thévenoz
language : en
Publisher:
Release Date : 1990
Error And Fraud In Wholesale Funds Transfers written by Luc Thévenoz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Banking law categories.
Computer Capers
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Author : Thomas Whiteside
language : en
Publisher: Signet Book
Release Date : 1979
Computer Capers written by Thomas Whiteside and has been published by Signet Book this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Computers categories.
Computers And Banking
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Author : Kent W. Colton
language : en
Publisher: Springer Science & Business Media
Release Date : 2013-03-09
Computers And Banking written by Kent W. Colton and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-09 with Science categories.
Electronic funds transfer (EFT) systems include a wide range of computer-based payment systems and sources that substitute electronic and digital transfers for movements of cash and paper checks. A few years ago some people were predict ing that EFT would replace paper money and coins entirely and that we would soon be a "checkless" and' 'cashless" society. Such sweeping changes have not occurred, but a slower evolution is clearly underway. Although checks, cur rency, and coin are likely to be here for many years to come, EFT is becoming an established part of our worldwide payment transfer system, and the implications and consequences of this technology are real. They include: • Alterations in personal finance and in the process of purchasing and paying for consumer goods and services. • Changes in the structure of financial and retail organizations and their mode of interaction in the marketplace. • Modifications in the flow of funds in our society and in the interactions among economic institutions. • Alterations in the prospects for invasion of personal privacy, perpetration of fraud and theft, and violation of antitrust regulations. • Changes in the regulatory and competitive balance among the numerous financial institutions in the United States. Such alterations foretell important impacts on people and society. Benefits are forthcoming, but the costs will also be real.
Internet Fraud An Overview
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Author : Caroline Mutuku
language : en
Publisher: GRIN Verlag
Release Date : 2018-06-18
Internet Fraud An Overview written by Caroline Mutuku and has been published by GRIN Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-18 with Business & Economics categories.
Seminar paper from the year 2018 in the subject Business economics - Law, grade: 1, , language: English, abstract: Internet fraud assumes different forms. Therefore, this term paper will give a comprehensive overview of internet fraud. It appears that advances in the computer technology have led to the emergence of new crime activities. However, current wave of economic globalization requires extensive application of ICT in business transactions. As a result, e-commerce is seemingly assuming the center stage in the world of business. It has imparted sophistication in the way the global community carries out business transactions. Today, people do not need to have liquid cash in the pocket for business transactions as it used to be the case before the inception of e-commerce, in 1990’s. Moreover, electronic money transfers have offered people with a reliable alternative of buying and selling items through electronic means. Purchase and selling of goods and services are currently being conducted at the comfort of one’s sofa set in the house or on the office chair. This has been enhanced by the invention of e-payment services, in which buyers can purchase commodities via online connection, the so-called online shopping and send the payments to the seller through electronic money transfer means. However, e-commerce appear to be accompanied by enormous financial risks, especially with regard to internet fraud through which users of online money transfers are losing colossal sums of money to cyber criminals. It is believed that millions of people among the global population fall victims of internet fraud every year and, the vice has been assuming upward trends year-by-year. From an accounting perspective, Internet fraud is a cyber crime in which cyber criminal develop an internet scheme to deprive a person of financial resources, especially by the creating dishonest misrepresentation of fact. Australian Federal Police (2012) defines internet fraud as, “any type of fraud scheme that uses email, web sites (and) chat rooms or message boards to present fraudulent solicitations to prospective victims” (par. 1). Internet fraud assumes different forms. Therefore, this term paper will give a comprehensive overview of internet fraud.