Javascript is disabled. Please enable it for better working experience.

Showing results for : Frauds in Banks

About 10 results ( 0,19 seconds)

Computer Security Threats And Frauds
http://www.researchomatic.com/Computer-Security-Threats-And-Frauds-122403.html

Types of Computer Security Threats and Frauds Trojan Trojan is one of the most complicated threats among all. Most of the popular banking threats come from ...

Fannie Mae Accounting Fraud
http://www.researchomatic.com/Fannie-Mae-Accounting-Fraud-74173.html

In 2004, company's operations were offset due to financial fraud in the company. ... tactics including alteration of documents and establishment of phone banks.

Bank Of America And Fraudulent Affairs
http://www.researchomatic.com/bank-of-america-and-fraudulent-affairs-166705.html

Free research that covers summary from the article, it is abstracted that the bank of america encouraging the fraud in the america and cheats the investors, ...

Online Frauds
http://www.researchomatic.com/online-frauds-111454.html

... relationship between shops and banks and their customers in countries with high ... The paper discusses online fraud as a global information security issue in  ...

Fraud Case
http://www.researchomatic.com/Fraud-Case-104736.html

Free research that covers introduction fraud is regarded as an intentional act that ... Swiss bank UBS suffered from the unauthorized commercial transactions ...

Employee Fraud Prevention
http://www.researchomatic.com/Employee-Fraud-Prevention-35792.html

Comprehensive coverage for all common employee fraud problems, such as policy violations, embezzlement, theft of customer or bank assets, and theft of ...

Internet Security Banking
http://www.researchomatic.com/Internet-Security-Banking-17396.html

(2) increased competition between banks and new entrants; 3. ... circles, since it is one of the few successful electronic bank frauds on record (Barlotta, 1999).