Last edited by Gogal
Monday, May 18, 2020 | History

2 edition of Bank fraud found in the catalog.

Bank fraud

Benton E. Gup

Bank fraud

exposing the hidden threat to financial institutions

by Benton E. Gup

  • 256 Want to read
  • 20 Currently reading

Published by Bankers Pub. Co. in Rolling Meadows, Ill .
Written in English

    Places:
  • United States.,
  • United States
    • Subjects:
    • Banks and banking -- Corrupt practices -- United States.,
    • Bank fraud -- United States -- Prevention.,
    • Savings and loans associations -- Corrupt practices -- United States.,
    • Bank management -- United States.,
    • Loans -- United States.

    • Edition Notes

      Includes bibliographical references (p. 227-247).

      StatementBenton E. Gup.
      Classifications
      LC ClassificationsHG2491 .G86 1990
      The Physical Object
      Paginationxi, 249 p. ;
      Number of Pages249
      ID Numbers
      Open LibraryOL2229506M
      ISBN 10155520127X
      LC Control Number89082155

      A popular and well-known example of accounting fraud is the Enron situation, in which Enron was found guilty of “cooking the books” to make it seem like the company made profits each quarter. In reality, the company was severely in debt. A form of banking fraud that unfortunately affects many individuals is credit card fraud. In some instances, the wrongdoer steals a credit card or fails to destroy a lost credit . The book is aimed at helping users define their data and analysis environments correctly from the beginning, so that the best possible results can be achieved by their fraud management systems. Bank Fraud is not meant to convert the reader into a data scientist, but rather aims to convert the reader into a power user of data-driven systems /5(9).

        This is known as fraud and is illegal. When you contact your bank, they'll take action straight away to protect your account so no more money can be taken. For example, they might cancel your cards or cheque book and send you a replacement. You should also report the crime to the police through Action Fraud. ISBN: OCLC Number: Description: xviii, pages: illustrations ; 24 cm. Contents: Machine generated contents note: ch. 1 Bank Fraud: Then and Now --The Evolution of Fraud --The Evolution of Fraud Analysis --Summary --ch. 2 Quantifying Fraud: Whose Loss Is It Anyway?--Fraud in the Credit Card Industry --The Advent of Behavioral Models --Fraud .

        Are there any banks that still offer bank books? 23 August at PM edited 30 November -1 at AM in Budgeting & Bank Accounts. She did have a credit card with M&S up until her card details were stolen somehow and she was hit by a fraud attack, now refuses to use it.   Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in todays volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat : Revathi Subramanian.


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Bank fraud by Benton E. Gup Download PDF EPUB FB2

Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud.

As part of the Wiley and SAS Business Series, Bank Fraud: Using Technology to Combat Losses dives deep into fraud detection and prevention strategies from a technological perspective. The book is aimed at helping users define their data and analysis environments correctly from the beginning, so that the Bank fraud book possible results can be achieved by their fraud management by: 3.

Bank Fraud: Using Technology to Combat Losses. Capitalize on technology to halt bank fraudExamining the technology that is needed to combat bank fraud, Bank Fraud: Using Technology to Combat Losses equips corporate security and loss prevention managers with the necessary tools to determine an organization's unique technology needs/5(9).

CHAPTER 1 Bank Fraud: Then and Now. P erhaps the earliest recorded case of fraud in the Western world was that of Hegestratos and Xenothemis in B.C. 1 The story goes that Hegestratos took out an insurance policy on a boat for a large sum, with the deliberate intention of sinking it.

At this time, ships were going down at a very high frequency, so this was not necessarily a bad idea (from. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud.

Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary Bank fraud book today for.

Bank - Free download Ebook, Handbook, Textbook, User Guide PDF files on the internet quickly and easily. World Banking World Fraud and millions of other books are available for Amazon Kindle. Enter your mobile number or email address below and we'll send you a link to download the free Kindle App.

Then you can start reading Kindle books on your smartphone, tablet, or computer - no Kindle device required/5(18). As part of the Wiley and SAS Business Series, Bank Fraud: Using Technology to Combat Losses dives deep into fraud detection and prevention strategies from a technological perspective.

The book is aimed at helping users define their data and analysis environments correctly from the beginning, so that the best possible results can be achieved by their fraud management systems/5(4).

Written by leading practitioners from a variety of fraud-related fields, our professional publications teach practical solutions that can be applied immediately. Build your anti-fraud library with these books and manuals reviewed by the ACFE Research Team.

Look for titles with the icon. These are written by Certified Fraud Examiners. Brian Molony is a Canadian self-admitted compulsive former gambler from Toronto, famous for embezzling millions from the Canadian Imperial Bank of Commerce, the second-largest bank in Canada, to feed his personal gambling habit.

Molony, who had developed a passion for the race-track and gambling from the age of ten years, and acted as a bookie for his school-mates, graduated from the. Book Description. Learn how advances in technology can help curb bank fraud. Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever.

Bank Fraud: Exposing the Hidden Threat to Financial Institutions by Gup, Benton E. and a great selection of related books, art and collectibles available now at Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.

In many instances, bank fraud is a criminal offence. Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever.

Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud. In my case the fraud was using my debit card.

The bank did not want to refund the money. How do I post the stolen money in QB. I guess I should create an account for that fraud expense, but I don't have a credit from the bank. Books tagged: bank fraud. Search books: all tags titles. Search tags: Search Some content may be filtered out.

To view such content, change your filtering option. Found 31 results. relevance newest. Bank managements must direct their orientation towards preventive rather than detective or punitive measures.

Preventive vigilance must be the prime agenda to bring down the occurrence of fraud in banks. References Books: Bank Frauds prevention and detention By Article: Marri Ramu, Bank Fraud, Article on Times of India.

Bank and Banking Related Fraud Cheque Fraud / Check Fraud. Check fraud accounts for yearly losses of at least $ million, more than twelve times the $65 million taken in bank robberies annually. Check Kiting. Cheque kiting is when in-transit or non-existent cash is recorded in more than one bank account.

This Fraud Book is designated to serve as a resource for seniors and others who wish to learn more about common scams and ways to avoid them. For further assistance, please contact the Aging Committee’s Fraud Hotline at or visit our website at Bank Fraud: Then and Now P erhaps the earliest recorded case of fraud in the Western world was that of Hegestratos and Xenothemis in B.C.

1 The story goes that Hegestratos took out an insurance policy on a boat for a large sum, with the deliberate intention of sinkin g it.

At this time, shi ps were. Once the card issuer or the bank has been informed about the fraudulent transaction, one should file a written compliant with the nearest police station. "An FIR has to be filed in the local police station only.

In case police refuses to file an FIR, the court can be approached under section (3) of the Cr PC," says advocate Puneet Bhasin, a.Bank fraud can be defined as an unethical and/or criminal act by an individual or organization to illegally attempt to possess or receive money from a bank or financial institution.

Let's take a.How to report fraud. To report any suspected fraud concerning your Citizens Bank accounts, call us at or call the phone number found on the back of your credit/debit card or monthly statement. Attach any suspicious emails you may receive to a new email and send them to [email protected] Then, be sure to delete the.