Bank Fraud

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 49,5 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

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The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf

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.

Author : Revathi Subramanian
Publisher : John Wiley & Sons
Page : 192 pages
File Size : 45,5 Mb
Release : 2014-04-14
Category : Business & Economics
ISBN : 9780470494394

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Bank Fraud by Revathi Subramanian Pdf

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.

Author : Joseph Norton,George Walker
Publisher : CRC Press
Page : 634 pages
File Size : 41,7 Mb
Release : 2014-06-03
Category : Law
ISBN : 9781317751816

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Banks: Fraud and Crime by Joseph Norton,George Walker Pdf

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 : Joseph Norton,George Walker
Publisher : CRC Press
Page : 498 pages
File Size : 44,5 Mb
Release : 2014-06-03
Category : Law
ISBN : 9781317751823

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Banks: Fraud and Crime by Joseph Norton,George Walker Pdf

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 : Kanwar Mehta
Publisher : Notion Press
Page : 124 pages
File Size : 46,6 Mb
Release : 2016-08-29
Category : Law
ISBN : 9781945825149

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Fence the Fraud by Kanwar Mehta Pdf

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.

Author : James A. Leach
Publisher : DIANE Publishing
Page : 147 pages
File Size : 50,9 Mb
Release : 2000-03
Category : Electronic
ISBN : 9780788145384

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Personal Banking Fraud by James A. Leach Pdf

Author : Anonim
Publisher : Unknown
Page : 8 pages
File Size : 55,8 Mb
Release : 1985
Category : Automated tellers
ISBN : IND:30000066858477

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Electronic Fund Transfer Fraud by Anonim Pdf

Author : Lester Amos Pratt
Publisher : Unknown
Page : 264 pages
File Size : 42,7 Mb
Release : 1947
Category : Bank fraud
ISBN : STANFORD:36105044234396

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Bank Frauds, Their Detection and Prevention by Lester Amos Pratt Pdf

Author : United States. General Accounting Office
Publisher : Unknown
Page : 30 pages
File Size : 45,8 Mb
Release : 1992
Category : Bank fraud
ISBN : STANFORD:36105127335714

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Bank and Thrift Criminal Fraud by United States. General Accounting Office Pdf

Author : Toshihide Iguchi
Publisher : Toshihide Iguchi
Page : 380 pages
File Size : 55,7 Mb
Release : 2014-04-29
Category : Business & Economics
ISBN : 8210379456XXX

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My Billion Dollar Education by Toshihide Iguchi Pdf

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 : Benton E. Gup
Publisher : Irwin Professional Publishing
Page : 272 pages
File Size : 40,7 Mb
Release : 1990
Category : Business & Economics
ISBN : UOM:39015017701999

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Bank Fraud by Benton E. Gup Pdf

Author : Bruce Livesey
Publisher : Random House Canada
Page : 322 pages
File Size : 43,6 Mb
Release : 2012-03-27
Category : True Crime
ISBN : 9780307359650

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Thieves of Bay Street by Bruce Livesey Pdf

A newsmaking exposé about why Canada's financial industry is a haven for fraud. Beneath the veneer of stability that saw Canada's banking sector through the financial crash of 2008, investigative reporter Bruce Livesey has uncovered a rampant failure of epidemic proportions. Though no large financial institution has recently gone bust in this country, white-collar criminals, scam artists, Ponzi schemers and organized crime, from the Hells Angels to the Russian mafia, know that Canada is the place in the Western world to rip off investors. And the fraudsters do so with little fear of being caught and punished. Thieves of Bay Street investigates Canada's biggest financial scandals of recent years. Readers will learn what banks do with investors' money and what happens when they lose it. They will meet the bogus investment gurus, the brokers who lose money with both reckless abandon and impunity, the bankers who squander money in toxic investments, the lawyers who protect them and the regulators who do nothing to keep them from doing it again. And most importantly, they'll meet the victims who are demanding that our vaunted banking sector finally come clean on its dirtiest secret.

Author : Henry L. Kirby
Publisher : Unknown
Page : 32 pages
File Size : 40,7 Mb
Release : 1985-01-01
Category : Fraud
ISBN : 0948494018

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The Preston Bank Fraud by Henry L. Kirby Pdf

Author : United States. Congress. House. Committee on Banking and Financial Services
Publisher : Unknown
Page : 152 pages
File Size : 45,8 Mb
Release : 1996
Category : Business & Economics
ISBN : UVA:X030228230

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Personal Banking Fraud by United States. Congress. House. Committee on Banking and Financial Services Pdf

Author : United States. General Accounting Office
Publisher : Unknown
Page : 134 pages
File Size : 52,5 Mb
Release : 1993
Category : Bank failures
ISBN : STANFORD:36105127339450

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Bank and Thrift Criminal Fraud by United States. General Accounting Office Pdf