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Showing 1 to 2 of 2 for “"Bank fraud"”.

  1. Identification and prevention of banking fraud and scams in New Zealand

    Babenkov, EvgeniiOtago Polytechnic2022

    RESEARCH QUESTIONS 1. To identify the forms of banking fraud and scams in New Zealand 2. To examine the Government and financial institution's response to the prevention and control of bank fraud in New Zealand, what has been done and what else could have been done 3. Create a simple set of rules …

    otago-polytech Repository record

  2. Evolución de la inteligencia artificial en la prevención de fraudes bancarios en Colpatria

    Uricoechea Salazar, Edna Geraldyn, Urrutia Bonilla, Jessica Andrea, Monroy Gómez, Jenny LorenaUniversidad Ean2025

    … Artificial en la detección y prevención de fraudes en el banco, para así conocer su nivel de madurez, beneficios y oportunidades de mejora. El presente estudio tiene un alcance cuantitativo y cualitativo, empleando una encuesta estructurada dirigida al área de fraude, la cual busca obtener …

    u-ean Repository record