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Bank Fraud
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Download or read book Bank Fraud written by Revathi Subramanian and published by John Wiley & Sons. This book was released on 2014-04-14 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Banks: Fraud and Crime by : Joseph Norton
Download or read book Banks: Fraud and Crime written by Joseph Norton and published by CRC Press. This book was released on 2014-06-03 with total page 634 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Personal Banking Fraud by : James A. Leach
Download or read book Personal Banking Fraud written by James A. Leach and published by DIANE Publishing. This book was released on 2000-03 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bank and Thrift Criminal Fraud by : DIANE Publishing Company
Download or read book Bank and Thrift Criminal Fraud written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1995-04 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bank Fraud written by Benton E. Gup and published by Irwin Professional Publishing. This book was released on 1990 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :718 pages Book Rating :4.F/5 ( download)
Book Synopsis Fraud in America's Insured Depository Institutions by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Fraud in America's Insured Depository Institutions written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1991 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bank and Thrift Criminal Fraud by : United States. General Accounting Office
Download or read book Bank and Thrift Criminal Fraud written by United States. General Accounting Office and published by . This book was released on 1992 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Banking Crimes written by John K. Villa and published by . This book was released on 2007 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Banks: Fraud and Crime by : Joseph Norton
Download or read book Banks: Fraud and Crime written by Joseph Norton and published by CRC Press. This book was released on 2014-06-03 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Bank Frauds, Their Detection and Prevention by : Lester Amos Pratt
Download or read book Bank Frauds, Their Detection and Prevention written by Lester Amos Pratt and published by . This book was released on 1947 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Banking and Financial Services Publisher : ISBN 13 : Total Pages :152 pages Book Rating :4.X/5 (3 download)
Book Synopsis Personal Banking Fraud by : United States. Congress. House. Committee on Banking and Financial Services
Download or read book Personal Banking Fraud written by United States. Congress. House. Committee on Banking and Financial Services and published by . This book was released on 1996 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bank and Thrift Criminal Fraud by : United States. General Accounting Office
Download or read book Bank and Thrift Criminal Fraud written by United States. General Accounting Office and published by . This book was released on 1993 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis My Billion Dollar Education by : Toshihide Iguchi
Download or read book My Billion Dollar Education written by Toshihide Iguchi and published by Toshihide Iguchi. This book was released on 2014-04-29 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: The true untold story of a rogue trader, whose decision to right a wrong ignited a series of political maneuvering by American and Japanese officials, leading to the expulsion of a major Japanese bank from the U.S. Toshihide Iguchi, formerly an Executive VP and U.S. Government Bond trader at Daiwa Bank's New York Branch, was responsible for $1.1 billion in unauthorized trading losses accumulated over a period of 12 years beginning in 1983. At 18, Toshihide Iguchi came to the U.S. with high hopes. Graduating from college in Missouri, marrying a St. Louis girl, and landing a promising job at Daiwa Bank in New York, he was ready to embark on his American dream. Unbeknownst to him, a storm of unprecedented financial deregulation on both sides of the Pacific was about to rage... Twelve years later, he found himself in the maximum security ward of a Manhattan jail, surrounded by Arab terrorists and a Mafia boss. The author looks back on his psychological struggles and redemption, which gave him valuable insight in helping others to prevent future billion dollar trading losses, tying in more recent rogue trading cases, discussing common misconceptions of rogue trading as well as operational risks that continue to exist in financial institutions today.
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs Publisher : ISBN 13 : Total Pages :146 pages Book Rating :4.0/5 (1 download)
Book Synopsis Efforts to Combat Criminal Financial Institution Fraud by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Download or read book Efforts to Combat Criminal Financial Institution Fraud written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1992 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fence the Fraud written by Kanwar Mehta and published by Notion Press. This book was released on 2016-08-29 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Book Synopsis The Best Way to Rob a Bank is to Own One by : William K. Black
Download or read book The Best Way to Rob a Bank is to Own One written by William K. Black and published by University of Texas Press. This book was released on 2014-01-15 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explores the corrupt strategies of CEOs and CFOs, in collusion with those who have regulatory oversight of their industries, that are used to defraud companies for their personal gain.
