Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 5 of 5 for “"banking fraud"”.
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Identification and prevention of banking fraud and scams in New Zealand
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 …
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An Examination of E-Banking Fraud Prevention and Detection in Nigerian Banks
E-banking offers a number of advantages to financial institutions, including convenience in terms of time and money. However, criminal activities in the information age have changed the way banking operations are performed. This has made e-banking an area of interest. The growth of cybercrime – …
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The Social Shaping of ‘Policing’: the Investigation of Internet Banking Fraud in Hong Kong
… ‘policing’ of economic crimes, such as Internet banking fraud, in Hong Kong.<br/><br/>This thesis draws upon empirical data (such as interviews and court cases) in Hong Kong to analyse how Internet banking fraud is dealt with before and after it enters the criminal justice system. It argues that …
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Cross channel fraud detection framework in financial services using recurrent neural networks
The reliability and performance of real time fraud detection techniques has been a major concern for the financial institutions as traditional fraud detection models couldn’t cope with the emerging new and innovative attacks that deceive banks. The problems are further exacerbated with evolving …
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Biometric authentication systems for secured e-transactions in Saudi Arabia. An empirical investigation of the factors affecting users' acceptance of fingerprint authentication systems to improve online security for e-commerce and e-government websites in Saudi Arabia.
… important to develop secure e-commerce systems. Fraud via the web, identity theft, and phishing are raising concerns for users and financial organisations. In addition, current authentication methods, like passwords, have many problems (e.g. some users write them down, they forget them, or they …