Search "bank fraud"

Byron, Diana - CUSTOM Debit Card Fraud For Dummies, ebook

CUSTOM Debit Card Fraud For Dummies

Byron, Diana


Understand the essentials of detecting and preventing debit card fraud
Ensure that you stay a step ahead of financial criminals with this friendly guide
Financial service industry staff know all too well how tricky combating debit card fraud can be. Packed with insider knowledge, this

Mason, Stan - Stealth, ebook


Mason, Stan


NEIL WAVERLEY returns home one evening from the major bank branch in the centre of London bank where he works, to discover that his wife has left him. She leaves a note to say that she is leaving him after having had an affair with another man for the

Çaliyurt, Kiymet - Emerging Fraud, ebook

Emerging Fraud

Çaliyurt, Kiymet


Reporting Fraud Using the Fraud-Free Company Model: A Case for the SMEs in Emerging Economies?
Kıymet Tunca Çalıyurt
2. Fraud Detection and Forensic Accounting
Fatma Ulucan Özkul, Ayşe Pamukçu
3. A Critical

Batiz-Lazo, Bernardo - The Book of Payments, ebook

The Book of Payments

Batiz-Lazo, Bernardo


Protecting Plastic: Credit Card Fraud in Historical Perspective
Sean H. Vanatta
17. Mondex and VisaCash: A First (Failed) Attempt at an Electronic Purse
Bernardo Bátiz-Lazo, Tony Moretta
18. The Matter of Payment
Joe Deville
19. The Russian