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Personal Banking Fraud

Personal Banking Fraud PDF Author: James A. Leach
Publisher: DIANE Publishing
ISBN: 078814538X
Category :
Languages : en
Pages : 147

Book Description

Personal Banking Fraud

Personal Banking Fraud PDF Author: James A. Leach
Publisher: DIANE Publishing
ISBN: 078814538X
Category :
Languages : en
Pages : 147

Book Description

Bank Fraud

Bank Fraud PDF Author: Revathi Subramanian
Publisher: John Wiley & Sons
ISBN: 0470494395
Category : Business & Economics
Languages : en
Pages : 192

Book Description
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

Banks: Fraud and Crime PDF Author: Joseph Norton
Publisher: CRC Press
ISBN: 1317751817
Category : Law
Languages : en
Pages : 634

Book Description
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.

Banks: Fraud and Crime

Banks: Fraud and Crime PDF Author: Joseph Norton
Publisher: CRC Press
ISBN: 1317751825
Category : Law
Languages : en
Pages : 498

Book Description
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

Bank Fraud PDF Author: Revathi Subramanian
Publisher: Wiley
ISBN: 9781118258729
Category : Business & Economics
Languages : en
Pages : 192

Book Description

Personal Banking Fraud

Personal Banking Fraud PDF Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 152

Book Description

Fraud in Banks

Fraud in Banks PDF Author:
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 120

Book Description

Bank Fraud

Bank Fraud PDF Author: Benton E. Gup
Publisher: Irwin Professional Publishing
ISBN:
Category : Business & Economics
Languages : en
Pages : 272

Book Description

Frauds in Banks

Frauds in Banks PDF Author: Ramaswami Narasimhan
Publisher: ICFAI Books
ISBN: 8178817489
Category : Bank fraud
Languages : en
Pages : 229

Book Description
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

Efforts to Combat Criminal Financial Institution Fraud

Efforts to Combat Criminal Financial Institution Fraud PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 146

Book Description

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