Výsledky vyhledávání - "Fraud Management"

Akademický článek

Factors influencing the effectiveness of credit card fraud prevention in Indonesian issuing banks

Autor: Yuli Dewi, Harry Suharman, Poppy Sofia Koeswayo, Nanny Dewi Tanzil

Publikováno v: Banks and Bank Systems, Vol 18, Iss 4, Pp 44-60 (2023)

The increase in online credit card transactions in the digital era has caused an increase in credit card cyber incidents. This is happening globally, including in Indonesia. Thus, it will affect a bank’s reputation as well as its financial losses.

Externí odkaz: https://doaj.org/article/9a0ca860795a4824a91c4aca19fde393

Zobrazit plný text záznamu

Akademický článek

Sustainable response system building against insider-led cyber frauds in banking sector: a machine learning approach

Autor: Chhabra Roy, Neha, Prabhakaran, Sreeleakha

Publikováno v: Journal of Financial Crime, 2022, Vol. 30, Issue 1, pp. 48-85.

Externí odkaz: http://www.emeraldinsight.com/doi/10.1108/JFC-12-2021-0274

Zobrazit plný text záznamu

Akademický článek

Proceduri concurente în combaterea fraudei și evaziunii fiscale / Concurrent procedures in combating tax fraud and evasion

Autor: Arseni, Alina‑Adriana

Publikováno v: Tax Magazine. (2):98-106

Externí odkaz: https://www.ceeol.com/search/article-detail?id=1122145

Zobrazit plný text záznamu

Akademický článek

Evaluating the effectiveness of a social grant regulating framework in South Africa

Autor: Nikiwe Mashaba, Musawenkosi D. Saurombe

Publikováno v: Acta Commercii, Vol 23, Iss 1, Pp e1-e10 (2023)

Orientation: Fraud and corruption have become a major concern for the South African government. However, the government has made attempts (often futile) to fight the scourge of corruption. The South African Social Security Agency (SASSA) developed a

Externí odkaz: https://doaj.org/article/77f33a3af4f04af7b20af6a01645543b

Zobrazit plný text záznamu

Plný text ve formátu HTML