Electronic Banking Fraud: Identification and Risk Prevention

Black Sea Economic Studies
doi 10.32843/bses.48-87
Full Text
Abstract

Available in full text

Date
Authors
Publisher

Black Sea Research Institute of Economics and Innovation

Related search

Fraud Control in Offshore Banking Centres

Journal of Money Laundering Control
Public AdministrationLawEconometricsEconomicsFinance
2000English

Financial Consumer Protection: Internet Banking Fraud Awareness by the Banking Sector

Banks and Bank Systems
FinanceOrganizational BehaviorMarketingHuman Resource ManagementInnovationManagement of TechnologyLaw
2016English

Electronic Banking: Presence and Trends

2019English

Online Victimization Risk and Self-Protective Strategies: Developing Police-Led Cyber Fraud Prevention Programs

Police Practice and Research
LawSocial Sciences
2018English

Causes and Prevention of Telecommunication Network Fraud

2018English

Crowdfunding: Risk, Fraud and Regulation

2019English

BankSealer: An Online Banking Fraud Analysis and Decision Support System

IFIP Advances in Information and Communication Technology
Computer NetworksInformation SystemsManagementCommunications
2014English

Proactive Fraud Audit, Whistleblowing and Cultural Implementation of Tri Hita Karana for Fraud Prevention

European Research Studies Journal
ManagementFinanceBusinessEconomicsAccountingEconometrics
2019English

Evaluation of Fraud and Control Measures in the Nigerian Banking Sector

International Journal of Economics and Financial Issues
EconomicsEconometricsFinance
2020English

Amanote Research

Note-taking for researchers

Follow Amanote

© 2024 Amaplex Software S.P.R.L. All rights reserved.

Privacy PolicyRefund Policy