Fraud Schemes in the Banking Institutions: Prevention Measures to Avoid Severe Financial Loss
The main incentive for fraudsters is in yielding the monetary gain - of which making banking institutions more fraud-fragile as these are where the bulk of the money are kept. Banking institutions are becoming more and more susceptible to fraud over the years, although various control measures have...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
2015
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| Subjects: | |
| Online Access: | View Fulltext in Publisher |