Relevant bibliographies by topics / Bank fraud and traitors

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Bank fraud and traitors'

Author: Grafiati
Published: 4 June 2021
Last updated: 14 February 2022

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Journal articles on the topic "Bank fraud and traitors"

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Ishola, Ajibola Abdulrahamon, Akeem Adekunle Kenku, and Olufunmilayo Adedayo. "Personality Traits and Ethical Belief as Factors Influencing Fraud Intent Behaviour among Bank Employees in Ibadan, Nigeria." TIJAB (The International Journal of Applied Business) 5, no. 1 (April 28, 2021): 94. http://dx.doi.org/10.20473/tijab.v5.i1.2021.94-110.

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Fraud is an ever-growing problem for financial institutions in Nigeria, with criminals using a wide variety of methods. Unfortunately, employees were fingered in most of these fraudulent activities. Previous studies focused on contextual and organizational antecedents of motivating engagement in fraudulent practices and less on employees’ dispositional factors. This study examined the role of personality traits and ethical beliefs on fraudulent behaviour among bank employees. The study was a cross-sectional study. Three hundred and fifty-three (353) employees in the middle to junior level management cadre were selected through stratified sampling technique from banking organisations operating in the Ibadan metropolis. The respondents responded to a self-report questionnaire measuring fraudulent behaviour intention and red flags; personality traits and Ethical position questionnaire. Two hypotheses were tested using multiple regression, Pearson correlation analysis and ANOVA at p≤0.05. Results demonstrated that conscientiousness personality trait was the only predictor of fraud intent behaviour among the personality variables. Employees with Absolutist ethical principles reported lower fraud intent behaviour than those with subjectivist ethical philosophy. The study concludes that personality traits and ethical beliefs were powerful motivators for fraud behavior. Thus, fraud and HR experts were enjoined to utilize psychological profiles in fraud investigations and selection of employees.
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Ugochukwu Uche, Chibuike. "Nigeria: Bank Fraud." Journal of Financial Crime 8, no. 3 (January 2001): 265–75. http://dx.doi.org/10.1108/eb025992.

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Ehrlich, Ayal. "West Bank Land Fraud." Journal of Palestine Studies 15, no. 3 (1986): 161–65. http://dx.doi.org/10.2307/2536772.

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Ehrlich, Ayal. "West Bank Land Fraud." Journal of Palestine Studies 15, no. 3 (April 1986): 161–65. http://dx.doi.org/10.1525/jps.1986.15.3.00p0300f.

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Najar Pacheco, José Custodio, and Helena Clara Isabel Alemán Novoa. "Technology and bank fraud." Visión electrónica 11, no. 2 (December 29, 2017): 289–98. http://dx.doi.org/10.14483/22484728.12922.

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Technology plays a major role in the development of the economy of a country and in general in organizations. It is known that it is used in the massive media, the Internet, known by society, which favors all, in this case banking, which allows its users facilities as the constant development of technology and easy setup supports, and also neglecting safety. In addition to the vulnerabilities in the configuration, technology, humans, applications, platforms, among others; exploited by Cybercriminals organizations operating at an international level, causing incalculable losses to the banking system, the worrying thing is that is growing. However, some banks are required to meet minimum safety standards, there will always be risks, in this way it won´t be possible to achieve information security one hundred percent.
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Stewart, Robert T. "Bank fraud and the macroeconomy." Journal of Operational Risk 11, no. 1 (March 2016): 71–82. http://dx.doi.org/10.21314/jop.2016.172.

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Everett, Catherine. "UK bank fraud gang busted." Computer Fraud & Security 2003, no. 12 (December 2003): 1–2. http://dx.doi.org/10.1016/s1361-3723(03)00001-0.

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Ernawati, Ernawati. "STUDI PENYIMPANGAN INTERNAL PADA BANK UMUM SYARIAH DI INDONESIA." Indonesian Interdisciplinary Journal of Sharia Economics (IIJSE) 2, no. 1 (July 29, 2019): 32–46. http://dx.doi.org/10.31538/iijse.v2i1.311.

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Penelitian ini bertujuan untuk mengetahui dinamika penyimpangan internal (fraud pada Bank Umum Syariah di Indonesia. Penelitian menggunakan data sekunder periode 2011-2017 publikasi Bank Umum Syariah. Sampel penelitian terdiri dari 9 bank umum syariah yang ditentukan berdasarkan ketersediaan data. Analisis data digunakan berupa grafik, diagram, dan analisis pertumbuhan. Hasil penelitian menunjukkan bahwa penanganan kejadian fraud hanya berdampak selama 3 tahun. Angka kejadian fraud rata-rata selama periode penelitian sebesar 9,87 kasus per tahun per bank. Bank BCAS telah mampu menurunkan angka kejadian fraud mendekati nihil (zero fraud). Strategi penanganan fraud yang dilakukan oleh pihak Bank Umum Syariah yaitu menggunakan sarana pelaporan whistle blowing system yang dipergunakan oleh karyawan untuk melaporkan jika menemukan dan melihat perbuatan fraud yang dilakukan oleh karyawan. Pada sisi lain juga dibentuk unit kerja anti fraud. Namun efektifitas penerapan kedua strategi tersebut relatif berbeda pada setiap Bank Umum Syariah.
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Turner, Paul S., and Diane B. Wunnicke. "Check fraud: Beware standard bank agreements!" Journal of Corporate Accounting & Finance 16, no. 1 (2004): 45–48. http://dx.doi.org/10.1002/jcaf.20071.

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Truntsevskiy, Yuriy V. "MODERN CHALLENGES OF BANK FRAUD TO THE FINANCIAL SUPPORT OF E-COMMERCE." Banking law 6 (December 10, 2020): 28–36. http://dx.doi.org/10.18572/1812-3945-2020-6-28-36.

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The article presents the results of scientific development in Russia of the problem of counteracting bank fraud, identifies modern trends in the development of bank fraud, as well as possible corporate measures to prevent this type of financial crime in banks. The coronavirus crisis increases the risk of bank fraud, including in the field of e-commerce. Bank fraud is considered as crimes of “white collar” — employees (consultants) of the bank, using their professional opportunities to perform (service) banking operations and other transactions, contrary to corporate culture and values.
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Dissertations / Theses on the topic "Bank fraud and traitors"

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Kayembe, Grace Longwa. "The Fraud Exception in Bank Guarantee." Master's thesis, University of Cape Town, 2014. http://hdl.handle.net/11427/4645.

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Wong, Yuk-see, and 黃玉司. "White collar crime: major bank fraud cases inHong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1990. http://hub.hku.hk/bib/B31976426.

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Wong, Yuk-see. "White collar crime : major bank fraud cases in Hong Kong /." [Hong Kong : University of Hong Kong], 1990. http://sunzi.lib.hku.hk/hkuto/record.jsp?B12840361.

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Metzler, Guillaume. "Learning from imbalanced data : an application to bank fraud detection." Thesis, Lyon, 2019. http://www.theses.fr/2019LYSES033.

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La détection de fraudes et d'anomalies, ou plus généralement l’apprentissage dans un contexte déséquilibré, est une tâche très souvent rencontrée dans de nombreuses applications industrielles.Détecter ces anomalies revêt un enjeu majeur dans notre société actuelle de par ses conséquences économiques.La société BLITZ Business Services est confrontée à ce type de problématique dans le cadre de la lutte contre la fraude par chèques. Ces fraudes représentent 0.4% des transactions pour ses clients mais des millions d'euros de pertes par an.Les données de fraudes sont difficiles pour la plupart des algorithmes actuels de par cette sous-représentativité des fraudes par rapport aux non-fraudes. Les techniques d'analyse sont aussi diverses et variées que la nature des fraudes rencontrées et vont de la stratégie de ré-échantillonnage, de l’apprentissage de représentation, l’optimisation de mesures appropriées à un contexte déséquilibré ou encore la construction d’algorithmes de classification combinant plusieurs autres algorithmes.Cette thèse se veut éclectique, à l’image des techniques présentes dans l'état de l'art, et se divise en deux grands axes : (i) une approche dite géométrique dans laquelle nous proposons des algorithmes d'apprentissage de métrique pour la classification de données et (ii) une approche par sensibilité aux coûts que nous utilisons à la fois dans un but théorique mais aussi pratique.Notre première contribution repose sur l'apprentissage de modèles locaux autour de fraudes avérées afin de construire des zones à risque. Elle part du postulat qu'une nouvelle fraude a de très grandes chances d'apparaître à proximité d'une fraude connue. Une étude théorique accompagne cet algorithme permettant d'assurer que le nombre de faux positifs générés par l'algorithme reste contrôlé.Dans notre deuxième contribution, nous proposons une version de l'algorithme des k plus proches voisins plus adaptée au contexte déséquilibré. Dans cette étude, essentiellement expérimentale, nous nous proposons d'étudier la façon dont doit être modifiée la distance d'un nouvel exemple à une fraude afin d'optimiser une mesure adaptée à ce contexte : la F-mesure, par le biais de la validation croisée. Cette mesure est au centre de notre troisième contribution qui se veut principalement théorique. Nous proposons de dériver une borne sur la F-mesure optimale à partir de la propriété de pseudo-linéarité de cette mesure, des erreurs effectuées par l'hypothèse apprise et d'une approche par sensibilité aux coûts. Ces bornes théoriques obtenues sont ensuite utilisées pour construire un algorithme itératif d'optimisation de la F-mesure, algorithme qui est tout aussi performant que ces concurrents.Notre quatrième et dernière contribution est industrielle et a pour but de combiner l'utilisation de modèles à base d'arbres et de sensibilité aux coûts pour améliorer le système existant de la société BLITZ en proposant un système d'optimisation des bénéfices de ses clients
Fraud and anomaly detection, or more generally learning in an imbalanced context, is a task very often encountered in industrial applications.Detecting these anomalies is a major challenge in today's society due to its potential economic consequences. BLITZ Business Services is confronted with this type of problem in the context of the fight against check fraud. These frauds represent 0.4% of the transactions but millions of euros of losses per year for its customers. Dealing with fraud data, and more generally with imbalanced data, is a complex task for most current learning algorithms because of the under-representation of frauds over non-frauds. The techniques are also as diverse and varied as the nature of the frauds encountered and range from sampling strategy, representation learning, optimization of measures appropriate to an imbalanced context or the construction of classification algorithms combining the advantages of several of the former. This thesis is intended to be eclectic, in the same way as the techniques present in the state of the art and is divided into two main axes: (i) a so-called geometric approach in which we propose metric learning algorithms for data classification and (ii) a cost-sensitive approach that we use for both theoretical and practical purposes.Our first contribution is based on learning local models around known frauds in order to build risky areas. It is based on the assumption that a new fraud is very likely to occur in the neighborhood of a known fraud. A theoretical study accompanies this algorithm to ensure that the number of false positives generated by the algorithm remains controlled.In our second contribution, we propose a version the k-Nearest Neighbors algorithm adapted to the imbalanced context. In this study, we propose to analyze how the distance from a new query to a fraud should be modified in order to optimize a measure adapted to this context: the F-measure, through cross validation. This measure is at the heart of our third contribution, which is mainly theoretical. We propose to derive a bound on the optimal F-measure from the pseudo-linearity property of this measure, the errors made by the hypotheses learned and a cost-sensitivity approach. The theoretical bounds obtained are then used to build an iterative algorithm for optimizing the F-measure, algorithm that is at least as efficient as its competitors.Our fourt and final contribution is industrial and aims to combine the use of tree-based models and cost sensitivity to improve BLITZ existing system by offering a profit optimization system for its customers
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Edwards, Vincent Dewayne. "Leadership Strategies to Reduce Occupational Fraud in Banking." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/6556.

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Banks are in a precarious position due to increasing corporate losses from prolonged instances of employee-driven occupational fraud. The purpose of this single case study was to explore the leadership strategies some bank leaders used to reduce corporate losses from occupational fraud. The fraud triangle theory was the conceptual framework for this study. Data collection consisted of semistructured interviews with 11 bank managers at various levels within the bank, and a focus group session with 8 frontline managers. Data were analyzed using Yin's 5-step data analysis process, which entailed descriptive coding and sequential review of the interview transcripts. Member checks and interviewing until data saturation occurred helped to ensure the trustworthiness of the findings. Six themes emerged as the key study findings: effective communication, leading by example, empowerment, incentivizing, engendering trust, and personal integrity. Managers use of strategies incorporating these themes helped to improve employees' commitment to achieving their organization's corporate vision and establishing a sense of ownership whereby the employees would better protect and value organizational assets. The board of directors, senior managers, and frontline managers could all apply the strategies, thus reducing the likelihood of occupational fraud. Application of the study findings could contribute to social change by enabling bank leaders to create a positive organizational environment in which their employees make better choices to behave ethically, demonstrate financial responsibility with regards to corporate assets, and become principle agents of the organization.
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Salomonsson, Erik, and Carl Thormählen. "Internal fraud in the banking industry : A cross-bank analysis on operational loss announcements." Thesis, Umeå universitet, Företagsekonomi, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-106103.

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Managerial and regulatory focus in the financial industryhas been intensified due to a number of extremely costly and highly publicized events. Whenfraudulent activities or any improper business practices are revealed it may damage the bank’sreputation. In the end this can have a big impact on anyone who is any kind of stakeholder.Reputational risk and by what mechanism reputational risk is adversely affecting stock pricesis therefore of great importance for stakeholders. This study aims at providing insights and abetter understanding of reputational risk. We examine the reputational damage in banksresulting from operational losses and analyze the stock market reaction across the bankingindustry. Research question: What is the effect of operational loss announcements from internalfraudulent activities on competitors in the banking industry? The results show a positive cross-bank reaction during the observed period oftime. Furthermore, the cross-bank reaction is stronger when a reputational damage isrecognized in the bank where the loss occurred. The results show a positive cross-bankreaction during the observed period of time. Furthermore, the cross-bank reaction is strongerwhen a reputational damage is recognized in the bank where the loss occurred.
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Chou, Chung-Hsing. "Reform of the Republic of China's legal system to control inside bank fraud and malpractice." Thesis, University of London, 2004. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.522316.

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Oliveira, Eric Barreto de. "Manipulação de resultados: estudo de caso de um banco brasileiro." Universidade de São Paulo, 2016. http://www.teses.usp.br/teses/disponiveis/12/12136/tde-12072016-113525/.

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As referências de casos reais brasileiros nas áreas de negócios são bastante escassas, sobretudo, em relação aos casos de insucessos, falências e fraudes, desprezados no decorrer do tempo e pouco utilizados como elementos de aprendizagem, possibilitando a recorrência de erros anteriormente cometidos. Esse trabalho tem como objetivo entender as estratégias contábeis empregadas por um banco brasileiro que sofreu intervenção do Banco Central do Brasil e foi liquidado sob acusações de fraude. Trata-se de um estudo de caso único, que utiliza como fontes documentos do processo de falência e das apurações do Banco Central do Brasil, atas de reunião do conselho e da diretoria, pareceres, reportagens, bancos de dados de demonstrações financeiras e cotações, entrevistas com repórteres que cobriram o caso e ex-funcionários. O trabalho também busca o entendimento de escolhas contábeis não necessariamente fraudulentas, mas pouco ortodoxas, analisando como o ambiente da instituição pode ter colaborado com a ocorrência dessas práticas e se, antes da intervenção do Banco Central, foram emitidos sinais de alerta suficientemente fortes para que o mercado os captasse. Além da literatura inerente à governança corporativa e insider shareholding, fraude e gerenciamento de resultados, destaca-se o entendimento da crise financeira de 2008, a qual não só impactou o negócio de bancos pequenos e médios em todo o mundo como trouxe à tona discussões sobre o modelo de negócios de concessão de empréstimos e venda da carteira e formas de contabilização. O trabalho desenvolve-se através do estudo isolado de cada fonte de evidência e, ao final, é feita uma triangulação com os itens que amparam as respostas às questões de pesquisa. Com base nas evidências estudadas, observou-se concentração de poder e escolhas que beneficiaram os controladores, através de remuneração e dividendos acima do mercado, e também o relacionamento do banco com outras empresas da família. Desse modo, os sinais de alerta anteriores à intervenção do Banco Central existiram, mas não foram suficientemente claros para chamar a atenção do mercado. Quanto às estratégias de contabilização usadas pela instituição financeira, podem-se salientar: a antecipação dos critérios de contabilização de cessões de crédito (Resolução 3.533, 2008); a classificação da carteira de crédito na categoria \"disponíveis para a venda\" (balanço IFRS); PCLD insuficiente; empréstimos existentes apenas na contabilidade; superavaliação no valor justo de cotas de FIDC e outros instrumentos financeiros sem mercado secundário ativo mensurados a valor de mercado; manipulação de resultados de cessão de crédito; e falta de evidenciação de transações com partes relacionadas e FIDC.
The references of Brazilian real cases in the business area are very scant, particularly about cases of failures, bankruptcies and fraud, neglected over time, and little used as a learning elements, allowing the recurrence of previously committed mistakes. This study aims to understand the financial strategies employed by a Brazilian bank that was seized by Brazil\'s Central Bank and was extinct on fraud charges. This is a single case study, which uses as sources documents of the bankruptcy process and of calculations made by Brazil\'s Central Bank, records of council meetings and board of Directors meetings, accountant\'s opinions, news reports, financial statements databases and quoted market prices, interviews with reporters who covered the case and former employees. This research also seeks to understand not necessarily fraudulent accounting choices, but unorthodox, analyzing how the institution\'s environment may have contributed to the happening of these practices and if, before the intervention of the Central Bank, strong enough warning signs were issued to the market would capture them. In addition to the specific literature on corporate governance and insider shareholding, fraud and earnings management, the understanding the financial crisis of 2008 stands out, because this conjuncture not only unsettled the business of small and medium banks all over the world as brought up deliberations on the lending business model and sale of the portfolio and accounting settings. This study is developed through the analysis of each source of evidence and, in the end, a triangulation with the items that support the answers to the research questions is performed. Based on noted evidence, there was a concentration of power and choices that benefited Controllers, through compensations and dividends above market, and also the bank\'s relationship with other family companies. Thus, there were earlier warning signs for intervention by Central Bank, but they were not clear enough to draw the attention of the market. As the accounting strategies used by the financial institution, can be highlighted: the anticipation of credit assignment accounting criteria (Resolution 3.533, 2008); the loan portfolio classification as \"available for sale\" (IFRS balance sheet); insufficient bad debt provision; effective loans only in accounting; overvaluation in the mark to market of Receivables investment funds shares and other financial instruments measured at fair value without an active secondary market; handling credit assignment results; and lack of disclosure of deals with related parts and Receivables investment funds
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Trott, Thomas, and Friedrich Thießen. "Zu den Ursachen des mangelnden Erfolges der Honorarberatung." Universitätsbibliothek Chemnitz, 2014. http://nbn-resolving.de/urn:nbn:de:bsz:ch1-qucosa-152572.

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Die Honorarberatung befindet sich überall in Europa auf dem Vormarsch. Sie ist eine von Regulierern geschätzte Alternative zur viel kritisierten Provisionsberatung. Im Widerspruch dazu verhalten sich Bankkunden zurückhaltend bis ablehnend. Dies wirft die Frage auf, worin die Ursachen liegen könnten. Mögliche Antworten werden auf Basis einer Choice-Based Conjoint-Analyse mit Kundenclusterung abgeleitet. Es zeigt sich, dass die Bankkunden gespalten sind. Eine kleine Gruppe von agilen, gut informierten, einkommensstarken Personen präferiert die Honorarberatung (6% aller Bankkunden). Währenddessen tendiert die große Masse der Kunden zur Provisionsberatung. Diese Masse zeichnet sich durch ein erstaunlich realistisches Bild von sich selbst aus. Sie hält sich für schlecht informiert und wenig erfahren, für unflexibel und nicht offen für Neues. Sie sucht ihr Heil in einem bedingungslosen Vertrauen zur Bank. Ein solches eröffnet Spielräume für opportunistisches Verhalten auch bei der Honorarberatung. Die Politik muss daher entweder die Honorarberatung regulatorisch gegen jede Art des Opportunismus absichern oder liberal agieren und Verstöße gegen den Vertrauensvorschuss ex post sanktionieren
The transition to fee-based advisory is underway in Europe. The regulatory bodies consider this the preferred alternative in contrast to the commission-based agent approach. However, the same state of euphoria cannot be found among clients. Up until now, banking clients in Germany have been cautious, modest and reluctant. This prompts questions as to what could be the cause of such behaviour. Possible explanations can be found in a conjoint-analysis with client clustering. It can be shown that the behaviour of German clients in banking is divided. A small group of agile, well-informed individuals with high incomes prefers fee-based advisory services (6% of all clients). Meanwhile, the large majority of clients tend to prioritise the commission-based advisory service. Interestingly, this group is characterized by an astonishingly realistic picture of themselves. The clients consider themselves not properly informed, lacking experience, inflexible and not open for innovation. They seek salvation by granting unconditional trust to their banks. These clients cannot assess or judge if a new type of advisory method will offer any kind of advantage. If politics wants to promote the fee-based model it has to assure absolutely water-proof solutions, otherwise a resulting loss of confidence in case of misuse will be inevitable. Taking a more liberal approach, politics could leave several avenues open and instead sanction infringements of accredited trust
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Vilar, Fabien. "Reasoning about big data flows : TOM4A recursive abstraction based problem solving method." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0667/document.

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Ce document concerne le développement d'un cadre mathématique spécifiant une technologie capable de prendre en charge quelques unes des problématiques relevant du domaine des grands flux de données. Nous proposons de combiner le point de vue ontologique de Newell et celui épistémologique de Floridi d'abstraction pour construire des outils de transformation de modéles au moyen d'un ensemble adéquats de foncteurs au sens de la théorie des catégories de Samuel Eilenberg et Saunders Mac Lane. La méthode de résolution de problème proposée est basée sur un raisonnement d'abstraction temps réel qui produit, en ligne, une réduction d'un grand nombre de données sémantiquement pauvres en une donnée unique équivalente mais sémantiquement plus riche. Le prix à payer pour un tel enrichissement sémantique de l'information est la perte d'information syntaxique (i.e. le phénoméne d'oubli). Nos contributions sont les suivantes: (i) la démonstration que le concept d'observateur unaire de la théorie des observations datées (TOT) de Le Goc joue le même rôle qu'un échantillonneur de Dirac, (ii) la construction de la catégorie $TOT(\mathbb{Z})$, adéquate à la formulation du processus d'abstraction proposé et (iii) la conception de la méthode de résolution de problème TOM4A (timed observations methodology for abstraction) dont une application concrète est présentée visant à découvrir et modéliser le problème complexe de la fraude interne dans le domaine bancaire
This document concerns the development of a theoretical mathematical framework to provide a technology able to manage some of the problematics of the big data flows domain. We propose to combine Newell's ontological and Floridi's epistemological point of views of abstraction to build tools that transform models by the mean of an adequate set of functors according to Samuel Eilenberg and Saunders Mac Lane's category theory. The proposed problem solving method relies on a real time abstraction reasoning process to resume, on line, a lot of semantically poor data into an equivalent but richer one. The price to pay for such an information semantic enrichment is the loss of syntactic data (i.e. the oversight phenomenon). Our contributions are (i) to prove that Le Goc's timed observations theory (TOT) concept of unary observer plays the same role as Dirac's sampler, (ii) the construction of the $TOT(\mathbb{Z})$ category that is adequate to formulate the proposed abstraction based PSM and (iii) the design of TOM4A (timed observations methodology for abstraction), a specific recursive abstraction-reification based PSM whose a concrete application has been provided for detecting and modeling the complex problem of internal frauds in the banking industry
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Books on the topic "Bank fraud and traitors"

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Subramanian, Revathi. Bank Fraud. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2014. http://dx.doi.org/10.1002/9781118886168.

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Muthanná, Fayṣal ʻUmar. al-Shīk wa-jarāʼimahu. [Ṣanʻāʼ]: al-Jumhūrīyah al-Yamanīyah, Wizārat al-ʻAdl, 2009.

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Cun dai fan zui xing fa li lun yu shi wu. Shanghai: Shanghai ren min chu ban she, 2012.

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Ovuakporie, Vincent. Bank frauds: Causes and preventions : an empirical analysis. Ibadan, Nigeria: Att Books, 1994.

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Robert, Whittington, ed. Bankrupt: BCCI fraud. London: Victor Gollancz, 1991.

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Gup, Benton E. Bank fraud: Exposing the hidden threatto financial institutions. Rolling Meadows, Ill: Bankers Pub. Co, 1990.

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Manacorda, Stefano, and Costantino Grasso. Fighting Fraud and Corruption at the World Bank. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-73824-6.

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Fortune's spear: A forgotten story of genius, fraud, and finance in the roaring twenties. New York, NY: Skyhorse Publishing, 2014.

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Kochan, Nick. Bankrupt: The BCCI fraud. London: Gollancz, 1991.

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Lotringen, Cees van. Een van de jongens: Megafraude in de top van het Nederlandse bankwezen. Amsterdam: Prometheus, 2012.

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Book chapters on the topic "Bank fraud and traitors"

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Cheng, Hongming. "Bank Fraud." In Financial Crime in China, 43–56. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/9781137571069_3.

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Smith, Sonny. "Investigations: Bank Fraud." In Encyclopedia of Security and Emergency Management, 1–9. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-69891-5_52-1.

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Smith, Sonny. "Investigations: Bank Fraud." In Encyclopedia of Security and Emergency Management, 1–9. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-69891-5_52-2.

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Smith, Sonny. "Investigations: Bank Fraud." In Encyclopedia of Security and Emergency Management, 499–507. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-319-70488-3_52.

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Smouha, Brian. "A Recent Case History of International Bank Fraud." In Risk Management and Regulation in Banking, 175–83. Boston, MA: Springer US, 1999. http://dx.doi.org/10.1007/978-1-4615-5043-3_11.

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Manacorda, Stefano, and Costantino Grasso. "The Evolution of the World Bank Sanctions System." In Fighting Fraud and Corruption at the World Bank, 31–42. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-73824-6_2.

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Haβ, Lars Helge, Maximilian A. Müller, and Zhifang Zhang. "Corporate Fraud and Bank Loan Contracting: Evidence from China." In Sustainable Entrepreneurship in China, 1–21. New York: Palgrave Macmillan US, 2015. http://dx.doi.org/10.1057/9781137412539_1.

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Manacorda, Stefano, and Costantino Grasso. "The World Bank Sanctions System: Historical Overview and Background." In Fighting Fraud and Corruption at the World Bank, 1–30. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-73824-6_1.

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Manacorda, Stefano, and Costantino Grasso. "Framing the World Bank’s Sanction Power: Sources and Procedure." In Fighting Fraud and Corruption at the World Bank, 43–76. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-73824-6_3.

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Manacorda, Stefano, and Costantino Grasso. "Respondents, Sanctionable Practices, and Attribution of Liability." In Fighting Fraud and Corruption at the World Bank, 77–101. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-73824-6_4.

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Conference papers on the topic "Bank fraud and traitors"

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Gyamfi, Nana Kwame, and Jamal-Deen Abdulai. "Bank Fraud Detection Using Support Vector Machine." In 2018 IEEE 9th Annual Information Technology, Electronics and Mobile Communication Conference (IEMCON). IEEE, 2018. http://dx.doi.org/10.1109/iemcon.2018.8614994.

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Sarma, Dhiman, Wahidul Alam, Ishita Saha, Mohammad Nazmul Alam, Mohammad Jahangir Alam, and Sohrab Hossain. "Bank Fraud Detection using Community Detection Algorithm." In 2020 Second International Conference on Inventive Research in Computing Applications (ICIRCA). IEEE, 2020. http://dx.doi.org/10.1109/icirca48905.2020.9182954.

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Liu, Junping. "Internal Control of the Reflection on Qilu Bank Fraud." In 2011 International Conference on Management and Service Science (MASS 2011). IEEE, 2011. http://dx.doi.org/10.1109/icmss.2011.5998389.

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Zhan, Feiyan. "Research on bank fraud transaction detection based on LSTM-Focalloss." In ACAI 2020: 2020 3rd International Conference on Algorithms, Computing and Artificial Intelligence. New York, NY, USA: ACM, 2020. http://dx.doi.org/10.1145/3446132.3446176.

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Song, Zijian. "A Data Mining Based Fraud Detection Hybrid Algorithm in E-bank." In 2020 International Conference on Big Data, Artificial Intelligence and Internet of Things Engineering (ICBAIE). IEEE, 2020. http://dx.doi.org/10.1109/icbaie49996.2020.00016.

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Nezhad, Fatemeh Shafiee, and Hamid Reza Shahriari. "Fuzzy logic and Takagi-Sugeno Neural-Fuzzy to Deutsche bank fraud transactions." In 2013 7th International Conference on e-Commerce in Developing Countries: With Focus on e-Security. IEEE, 2013. http://dx.doi.org/10.1109/ecdc.2013.6556727.

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Wang, Xiaoguo, Lin Zhang, and Yuxiang Liu. "Research and Design of a Rules Engine for Bank Anti-fraud Platform." In 2016 International Conference on Engineering Management (Iconf-EM 2016). Paris, France: Atlantis Press, 2016. http://dx.doi.org/10.2991/iconfem-16.2016.45.

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Singh, Gurinder, Shalini Srivastav, Anubhuti Gupta, and Vikas Garg. "An Analysis of Financial Fraud through PNB Bank Scam and its technical Implications." In 2020 International Conference on Computation, Automation and Knowledge Management (ICCAKM). IEEE, 2020. http://dx.doi.org/10.1109/iccakm46823.2020.9051500.

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Indrajani, Yaya Heryadi, Lili Ayu Wulandhari, and Bahtiar Saleh Abbas. "Recognizing debit card fraud transaction using CHAID and K-nearest neighbor: Indonesian Bank case." In 2016 11th International Conference on Knowledge, Information and Creativity Support Systems (KICSS). IEEE, 2016. http://dx.doi.org/10.1109/kicss.2016.7951441.

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Duman, Ekrem, Ayse Buyukkaya, and Ilker Elikucuk. "A Novel and Successful Credit Card Fraud Detection System Implemented in a Turkish Bank." In 2013 IEEE 13th International Conference on Data Mining Workshops (ICDMW). IEEE, 2013. http://dx.doi.org/10.1109/icdmw.2013.168.

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