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Dissertations / Theses on the topic 'ATM frauds'

Author: Grafiati
Published: 3 June 2025
Last updated: 31 July 2025

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1

Savostyanova, Natalia, and Valeriya Velichko. "Plastic card frauds, a survey of current relevant card and system properties." Thesis, Linköping University, Department of Electrical Engineering, 2004. http://urn.kb.se/resolve?urn=urn:nbn:se:liu:diva-2424.

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<p>Recently the society has been turning from the use of paper-based technologies to plastic cards in certain spheres of our life. With the emergence and proliferation of high technologies we cannot content with the security provided bypaper only. Therefore the society has chosen plastic to protect its information because it offers far more security based not only on human perception but also on machine-readable elements. </p><p>The number of plastic cards in circulation in different spheres of our everyday life increases constantly. They replace money, documents and allow easy and safe access
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2

Hinostroza, Grijalva Clorinda Miriam, and Yucra Alicia Palomino. "Impacto de la auditoría forense como herramienta de apoyo para detectar y reducir el fraude financiero y tributario en las empresas de transporte de carga terrestre Lima, distrito de Ate, 2018." Bachelor's thesis, Universidad Peruana de Ciencias Aplicadas (UPC), 2019. http://hdl.handle.net/10757/652084.

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La presente investigación busca entender la importancia de la aplicación de la Auditoría Forense como herramienta de apoyo en empresas del sector transporte. Para tal fin se analizó conceptos, métodos y herramientas que son utilizados para la reducción del fraude financiero y tributario, además se revisaron los conceptos de Control, Fraude Financiero y Tributario del sector de transporte de carga terrestre. Para el plan de investigación, se plantea la hipótesis del Impacto de la Auditoría Forense como herramienta de apoyo, para detectar y reducir el fraude financiero y tributario en las e
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3

Harris, Carol, Michele Mascari, Kevin Rice, Jeff Smith, and John Steedman. "ASYNCHRONOUS TRANSFER MODE (ATM) CONVERSION DEVICE (ACD)." International Foundation for Telemetering, 1997. http://hdl.handle.net/10150/607525.

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International Telemetering Conference Proceedings / October 27-30, 1997 / Riviera Hotel and Convention Center, Las Vegas, Nevada<br>The Asynchronous Transfer Mode (ATM) Conversion Device (ACD) System is based on state-of-the-art ATM technology. The system interfaces between high-rate ECL/RS-422 raw data bitstreams and Synchronous Optical Network (SONET) OC-3 fiber. The SONET OC-3 interface uses ATM Adaptation Layer Type Five (AAL5) format. The system exceeds its 50 Mbps raw data, single stream requirement and provides single stream raw data throughput at rates up to 75 Mbps. With ATM and
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4

Krüger, Hartmut. "Frauen im Pietismus : ihr Dienst, ihre Verantwortung, ihr Einfluss." Marburg an der Lahn Francke, 2005. http://deposit.ddb.de/cgi-bin/dokserv?id=2668119&prov=M&dokv̲ar=1&doke̲xt=htm.

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5

Ghiassi, Ardeshir Verfasser], and Michael [Akademischer Betreuer] [Böhm. "Einfluss des AT1-Rezeptorantagonismus auf die endotheliale Dysfunktion bei postmenopausalen Frauen / Ardeshir Ghiassi. Betreuer: Michael Böhm." Saarbrücken : Saarländische Universitäts- und Landesbibliothek, 2015. http://d-nb.info/1069104167/34.

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6

Goldwhite, Phil. "Frames ate the art, frames are the art, the camera is the art, the text is the art, the thing is the art, art is the art /." Online version of thesis, 1995. http://hdl.handle.net/1850/12203.

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7

Giuseppe, Antonio Marzano. "Multiple-Damage State Retrofit of Steel Moment-Resisting Frames with Composite Beam Sections Using Minimal-Disturbance Arm Damper." Kyoto University, 2020. http://hdl.handle.net/2433/254524.

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8

Spellerberg, Andrea. "Vertraulichkeit für Informanten des Europäischen Amtes für Betrugsbekämpfung (OLAF) : der Schutz des Informanten nach Art. 287 EG und die Verteidigungsrechte der Betroffenen /." Frankfurt am Main [u.a.] : Lang, 2006. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=014772658&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.

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9

Fraune, Christoph [Verfasser], and Ulrich [Akademischer Betreuer] Wenzel. "AT1-Antagonismus im Vergleich zur Renininhibition bei chronischer Niereninsuffizienz der Maus : Angiotensin II ist der entscheidende Progressionsfaktor / Christoph Fraune. Betreuer: Ulrich Wenzel." Hamburg : Staats- und Universitätsbibliothek Hamburg, 2014. http://d-nb.info/104978457X/34.

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10

Jacob, Mylène. "Le financement du procès par un tiers dans l'arbitrage international." Thesis, Université Paris-Saclay (ComUE), 2018. http://www.theses.fr/2018SACLS454.

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Fruit de la globalisation économique et financière, la rencontre entre l’arbitrage international et la finance était inéluctable. Plusieurs facteurs expliquent ce phénomène : l’accroissement des échanges commerciaux et des investissements transnationaux, le choix des opérateurs du commerce international pour l’arbitrage lorsqu’il s’agit de régler leurs différends malgré le coût élevé des procédures d’arbitrage, enfin les nouvelles approches adoptées par les entreprises transnationales en matière de gouvernance et de gestion du risque. Le financement de procès par un tiers dans l’arbitrage inte
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11

CHEN, MIEN-TSUNG, and 陳綿宗. "Face Detection Technology In ATM Fraud Crime Prevention." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/14459111587198737807.

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碩士<br>國立臺北教育大學<br>資訊科學系碩士班<br>104<br>Due to the fact of enhanced development of technology, the development of face recognition technology and graphics has been used in a variety of locations including entry security systems, advertising systems and parking license plate recognition systems etc. Despite this, this technology is yet to be widespread or have an in-depth application in the banking system. It is important to have face detection to track and find criminals. In this paper, face detection technology is used in the banking system to make analysis and discussion for crime prevention. I
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12

WU, BANG-FAN, and 吳邦藩. "Research on Financial ATM Transfer Fraud Crime Prevention." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/s3nwz5.

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碩士<br>銘傳大學<br>犯罪防治學系兩岸與犯罪防治碩士在職專班<br>107<br>Financial ATM transfer fraud has become the most serious crime type in Taiwan’s economic crisis one. Study the law of its occurrence, development and evolution, and take the opposite countermeasures. Another important way. Financial ATM is the core of the modern economy and occupies a very important position in the national economy. Set. Because of this, financial institutions as traditional currencies and securities are criminals. The sinner is jealous. Especially in recent years, financial fraud crimes have become increasingly rampant, and new w
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13

Wang, Wen-Chu, and 王文助. "ATM Fraud Prevention Alert System Via Face Recognition Application." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/94381500299201469744.

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碩士<br>國立臺北教育大學<br>資訊科學系碩士班<br>102<br>Research techniques and methods for combining face recognition face detection state, is rich in academia and has been extensive. In the past the field of face recognition, they use sophisticated image processing and complex calculations are not suitable as constructing real-time detection system This study integrates face recognition technology for face detection state, the cost to build fast simple and plain face detection system detects a face shield state, and detection results appear on the screen. Face detection technology in the past, there may be use
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14

Yuan, Chen Chih, and 陳志遠. "The Application of Machine Learning on ATM Frauder Human Face Recognition." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/fdnrbv.

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碩士<br>中央警察大學<br>資訊管理研究所<br>106<br>In recent years, Taiwan’s fraud cases have become increasingly serious. Although the government has announced anti-fraud through various methods, the fraud group has formed an organizational division of jobs and has used the psychology of the people to become greedy and less prepared for protection. Basically, all ages and working groups have a habitual way. After the fraud group uses all kinds of tricks to defraud people of the transfer amount, the group’s frauder will make a withdrawal to the ATM at a certain place within a short period of time and the payme
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15

Chuang, Hui-ya, and 莊惠雅. "The Vulnerability Factors of ATM Fraud Victimization: Take Stolen On-line Shopping Data as an Example." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/91264532931282023550.

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碩士<br>國立中正大學<br>犯罪防治所<br>98<br>The Internet has become the dominant media for people to acquire information. In the meantime, the convinence and the economy of the Internet made on-line shopping a popular consumption pattern. However, this convenient consuming method is used as a crime tool by frauds. The Internet possesses high-grade openness which is seemed as a useful implement of filtering suitable objectives. Therefore, the frauds steal the information on the Internet and use the information to deceive victims. In other words, using the stolen data and have the objectives to operate the A
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16

TSENG, CHUN-MEI, and 曾淳玫. "The Process of Online Shopping Fraud Victimization:Taking the Installment Plan Cancellation through ATM as an Example." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/e379r9.

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碩士<br>國立臺北大學<br>犯罪學研究所<br>107<br>According to official statistics from the Criminal Investigation Bureau, the top fraud case of 2016-2017 is Online Shopping Fraud, while the installment plan cancellation through ATM (IPCA) accounts for the majority of it. The IPCA scam has been in existence for a long time. The anti-fraud message is common, and the people are still victimized. This is the motivation for this study. Based on the cautious possibility model, the lifestyle exposure theory, the routine activity theory, the rational choice theory, the situated transaction and the personal victimizat
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17

LEE, CHIH-HSIANG, and 李志祥. "A Study on the Characteristics and Trajectories of Telecommunication Fraud Victimizations-with ATM the Relief Pay by Installments as An Example." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/77883h.

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碩士<br>國立臺北大學<br>犯罪學研究所<br>104<br>Official data illustrates that a significant amount of SCAM cases occurs while Taiwanese trading goods on the internet. Moreover, among these trading-via-internet SCAM cases, a high proportion of Taiwanese are victimized in the forged context of lifting payment installments via ATM. To enrich academic understanding on the phenomenon of trading-via-internet SCAM in the forged context of lifting payment installments via ATM, three purposes are set for this study: 1) understanding victims’ general characters by analyzing official data and criminological theories,
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18

Budhram, Trevor. "Examining the unique security features of a credit card with the aim of identifying possible fraudulent use." Diss., 2007. http://hdl.handle.net/10500/631.

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The use of credit cards has become a way of life in many parts of the world. Credit cards have also created many new opportunities for criminal activity. It is in this light that organizations such as VISA International have explored a variety of security alternatives by constantly reviewing security measures that may be applied to cards and devote considerable resources to the maintenance of security systems and programmes. These programmes mandated by the association, include uniform card standards, security standards for manufactures, embossing and encoding of cards, standards for maili
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19

Chen, Ming-Ta, and 陳明達. "Translational regulation of ATF family members by their upstream open reading frames (uORFs)." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/87663697002503365329.

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碩士<br>國立臺灣大學<br>分子醫學研究所<br>97<br>Members of the activating transcription factor (ATF) family are stress-induced proteins. ATFs are involved in cell proliferation, survival or apoptosis. Their expression is regulated at both transcriptional and translational levels and may be induced by diverse stress stimuli. Some upstream open reading frames (uORFs) in the 5’ untranslated region (5’ UTR) of the ATF mRNAs have been identified as translational regulators for their downstream open reading frames (ORFs), but the regulatory mechanisms for many of these elements remain unknown. In this thesis, I us
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20

Ravichandran, Shiv Shanker. "Design provisions for autoclaved aerated concrete (AAC) infilled steel moment frames." 2009. http://hdl.handle.net/2152/7529.

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In this dissertation, the seismic behavior and design of AAC-infilled steel moment frames are investigated systematically. The fundamental vehicle for this investigation is the ATC-63 methodology, which is intended for the establishment of seismic design factors for structural systems. The ATC-63 methodology is briefly reviewed, including the concepts of archetypical structures, design rules and mathematical models simulating the behavior of those archetypes. A limited experimental investigation on the hysteretic behavior of an AAC-infilled steel moment frame is developed, conducted, and discu
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