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Frauds In Banks
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Book Synopsis Frauds in Banks by : Ramaswami Narasimhan
Download or read book Frauds in Banks written by Ramaswami Narasimhan and published by ICFAI Books. This book was released on 2005-10-22 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
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:
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 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.
Author :United States. Congress. House. Committee on Banking and Financial Services Publisher : ISBN 13 : Total Pages :152 pages Book Rating :4.3/5 (121 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:
Download or read book Bank Fraud written by Revathi Subramanian and published by Wiley. This book was released on 2014-04-14 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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:
Download or read book Fraud in Banks written by and published by . This book was released on 1986 with total page 120 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 120 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.
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. 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:
Book Synopsis An Empirical Study of Frauds in the Banks by : Madan Lal Bhasin
Download or read book An Empirical Study of Frauds in the Banks written by Madan Lal Bhasin and published by . This book was released on 2016 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banks are the engines that drive the operations in the financial sector, money markets and growth of an economy. With the rapidly growing banking industry in India, frauds in banks are also increasing very fast, and fraudsters have started using innovative methods. As part of the study, a questionnaire-based survey was conducted in 2012-13 among 345 bank employees “to know their perception towards bank frauds and evaluate the factors that influence the degree of their compliance level.” The study revealed that there are poor employment practices and lack of effective training; over-burdened staff, weak internal control systems, and low compliance levels on the part of Bank Managers, Offices and Clerks.Although banks cannot be 100% secure against unknown threats, a certain level of preparedness can go a long way in countering fraud risk. Internal audit professionals should play an integral role in their organization's fraud-fighting efforts. Some of other promising steps to control frauds are: educate customers about fraud prevention, make application of laws more stringent, leverage the power of data analysis technologies, follow fraud mitigation best practices, and employ multipoint scrutiny. In 2015, the RBI has introduced new mechanisms for banks to check loan frauds by taking pro-active steps by setting up a Central Fraud Registry, introduced the concept of Red Flagged Account, and Indian investigative agencies (CBI, CEIB) will soon start sharing their databases with banks.
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:
Download or read book Rogue Banking written by M. Hollow and published by Springer. This book was released on 2016-01-03 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught engaging in acts of corporate wrongdoing and financial skullduggery. But just how different are these crimes to those committed in the past? And, is the threat of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth historical overview of some of the most significant frauds that took place in the British financial sector between 1919 and 1939. Using extensive archival evidence, he reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money. He goes on to explore the different factors that motivated these fraudsters many of whom had previously had blemish-free records to engage in these acts of deception and deceit. Rogue Banking is a unique resource for history and finance researchers and students, both in the UK and around the world, who are interested in questions relating to corporate fraud and white-collar crime. This book's interdisciplinary approach also makes it an accessible and informative tool for professionals in accountancy, management and criminology.
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 Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
